This company is commonly known as Cosmo International Uk Limited. The company was founded 27 years ago and was given the registration number 03239350. The firm's registered office is in LONDON. You can find them at 43 Essex Street, , London, . This company's SIC code is 49390 - Other passenger land transport.
Name | : | COSMO INTERNATIONAL UK LIMITED |
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Company Number | : | 03239350 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 43 Essex Street, London, WC2R 3JF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43, Essex Street, London, England, WC2R 3JF | Corporate Secretary | 31 December 1999 | Active |
Alton Lodge, Cricket Green, Hartley Wintney, Hook, England, RG27 8PP | Director | 27 January 2021 | Active |
Bat D Lei Tapenie, 26 Avenue De La Vigurie, Cassis, FRANCE | Secretary | 17 April 1998 | Active |
56 Woodcote Road, Leigh On Sea, SS9 3NP | Secretary | 19 September 1996 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 August 1996 | Active |
Les Chenies Vert, 10 Avenue Du Port, 83270 Saint Cyr Les Lecques, France, | Director | 17 April 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 August 1996 | Active |
Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, RG27 8PP | Director | 19 September 1996 | Active |
Bat D Lei Tapenie, 26 Avenue De La Vigurie, Cassis, FRANCE | Director | 17 April 1998 | Active |
Bat D Lei Tapenie, 26 Avenue De La Viguerie, Cassis 13260, France, | Director | 17 April 1998 | Active |
Mr Ian Norman Macdonald | ||
Notified on | : | 13 July 2021 |
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Status | : | Active |
Date of birth | : | November 1946 |
Nationality | : | British |
Address | : | 43, Essex Street, London, WC2R 3JF |
Nature of control | : |
|
Mr Victor Norman Parsons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1937 |
Nationality | : | British |
Address | : | 43, Essex Street, London, WC2R 3JF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-28 | Gazette | Gazette filings brought up to date. | Download |
2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-04 | Officers | Appoint person director company with name date. | Download |
2020-12-31 | Gazette | Gazette filings brought up to date. | Download |
2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Gazette | Gazette notice compulsory. | Download |
2020-12-03 | Officers | Termination director company with name termination date. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
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