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COSMANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosmana Limited. The company was founded 39 years ago and was given the registration number 01859533. The firm's registered office is in HERTS. You can find them at 94 Rickmansworth Road, Watford, Herts, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:COSMANA LIMITED
Company Number:01859533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 October 1984
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:94 Rickmansworth Road, Watford, Herts, WD18 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Outwoods Marriotts Avenue, South Heath, Great Missenden, HP16 9QL

Secretary-Active
15 Laurel Bank, Felden, Hemel Hempstead, HP3 0NX

Secretary10 September 2007Active
94 Rickmansworth Road, Watford, Herts, WD18 7JJ

Director31 May 2018Active
18 Clarence Gate Gardens, London, NW1 6AY

Director-Active
Gervesie, 47150, Monflanquin, France,

Director-Active
6, Blenheim Road, St. Albans, United Kingdom, AL1 4NR

Director09 November 2009Active
Outwoods Marriotts Avenue, South Heath, Great Missenden, HP16 9QL

Director04 November 1991Active
15 Laurel Bank, Felden, Hemel Hempstead, HP3 0NX

Director10 September 2007Active

People with Significant Control

D.D.D. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:94, Rickmansworth Road, Watford, United Kingdom, WD18 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-04-16Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-01-14Resolution

Resolution.

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2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-21Officers

Appoint person director company with name date.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-07-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-06-30Officers

Termination director company with name termination date.

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2017-06-30Officers

Termination secretary company with name termination date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Termination director company with name termination date.

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2014-09-07Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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