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COSMIC SECURITIES LIMITED

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

This company is commonly known as Cosmic Securities Limited. The company was founded 59 years ago and was given the registration number 00807833. The firm's registered office is in . You can find them at 845 Finchley Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COSMIC SECURITIES LIMITED
Company Number:00807833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:845 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
845 Finchley Road, London, NW11 8NA

Secretary05 September 1995Active
845 Finchley Road, London, NW11 8NA

Director-Active
845 Finchley Road, London, NW11 8NA

Director-Active
845 Finchley Road, London, NW11 8NA

Director-Active
845 Finchley Road, London, NW11 8NA

Director-Active
Esher House 37 Cedars Close, Hendon, London, NW4 1TR

Secretary-Active

People with Significant Control

Mr Douglas Gabriel Conn
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:845 Finchley Road, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Nicole Deborah Weisz
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Bernard Conn
Notified on:01 July 2016
Status:Active
Date of birth:September 1932
Nationality:British
Address:845 Finchley Road, NW11 8NA
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-22Mortgage

Mortgage satisfy charge full.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-04-26Mortgage

Mortgage satisfy charge full.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Mortgage

Mortgage satisfy charge full.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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