COSMAD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cosmad Ltd. The company was founded 10 years ago and was given the registration number 09117705. The firm's registered office is in WALTHAM ABBEY. You can find them at 50 Roundhills, , Waltham Abbey, Essex. This company's SIC code is 42110 - Construction of roads and motorways.
Company Information
| Name | : | COSMAD LTD |
|---|
| Company Number | : | 09117705 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 July 2014 |
|---|
| End of financial year | : | 31 July 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 42110 - Construction of roads and motorways
|
|---|
Office Address & Contact
| Registered Address | : | 50 Roundhills, Waltham Abbey, Essex, England, EN9 1TP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 252, Salmon Street, London, England, NW9 8XY | Director | 07 July 2014 | Active |
| 252, Salmon Street, London, England, NW9 8XY | Director | 07 July 2014 | Active |
People with Significant Control
| Mrs Madalina Timis |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1989 |
|---|
| Nationality | : | Romanian |
|---|
| Address | : | 3 Kendal Parade, Silver Street, London, N18 1ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Constantin Timis |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1986 |
|---|
| Nationality | : | Romanian |
|---|
| Address | : | Olympia House, Armitage Road, London, NW11 8RQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)