This company is commonly known as Cosmi Realisations Limited. The company was founded 71 years ago and was given the registration number 00512868. The firm's registered office is in UXBRIDGE. You can find them at 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | COSMI REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 00512868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1952 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 19 December 2019 | Active |
| 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL | Director | 01 March 2022 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 30 October 2010 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 04 May 2001 | Active |
| Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND | Secretary | 07 January 2005 | Active |
| 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH | Secretary | 22 May 2003 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 08 January 1996 | Active |
| Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, G12 9RY | Secretary | 27 January 2006 | Active |
| 11 Selwood Crescent, Frome, BA11 2HX | Secretary | - | Active |
| Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE | Secretary | 31 August 1994 | Active |
| 292, St. Vincent Street, Glasgow, Scotland, G2 5TQ | Corporate Nominee Secretary | 15 August 2006 | Active |
| Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Director | 08 January 1996 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 October 2013 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 16 March 2011 | Active |
| 45 Drakes Way, Portishead, Bristol, BS20 6LD | Director | 10 March 1997 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 22 May 2003 | Active |
| Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | 27 April 2000 | Active |
| Rua Das Coradas 13, Vila Nova De Gaia 4401, Portugal, FOREIGN | Director | - | Active |
| 5 Rue Gounod,, 75017, Paris, | Director | 07 September 2005 | Active |
| 7 Swans Mill Lane, Scotch Plains, New Jersey, Usa, FOREIGN | Director | 27 January 2006 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 27 July 2015 | Active |
| Badgers Acre, Stone Allerton, Axbridge, BS26 2NW | Director | 31 August 1999 | Active |
| Badgers Acre, Stone Allerton, Axbridge, BS26 2NW | Director | 06 August 1996 | Active |
| 928 S Home Avenue, Park Ridge, Illinois, Usa, | Director | 27 January 2006 | Active |
| 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Director | 04 May 2001 | Active |
| Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH | Director | 04 May 2001 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Director | 08 January 1996 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 January 2010 | Active |
| Grain House, Giggleswick, Settle, BD24 0DZ | Director | 27 January 2006 | Active |
| 16 Walpole Gardens, Twickenham, TW2 5SJ | Director | 10 March 1997 | Active |
| Glebe House, Naunton, Cheltenham, GL54 3AT | Director | 28 August 2001 | Active |
| Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, BA22 9PQ | Director | - | Active |
| The Granary, Station Road Wellow, Bath, BA2 8QB | Director | 05 February 1993 | Active |
| No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109 | Director | 25 November 2008 | Active |
| Beam Suntory Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Longwalk Road, Uxbridge, England, UB11 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
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