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COSMO PLATERS (LONDON) LIMITED

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

This company is commonly known as Cosmo Platers (london) Limited. The company was founded 36 years ago and was given the registration number 02233405. The firm's registered office is in POTTERS BAR. You can find them at 4 Furzewood House, Cranborne Industrial Estate Cranborne Road, Potters Bar, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COSMO PLATERS (LONDON) LIMITED
Company Number:02233405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Furzewood House, Cranborne Industrial Estate Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Mimms Hall Road, Potters Bar, England, EN6 3BZ

Secretary15 December 2005Active
23, Mimms Hall Road, Potters Bar, England, EN6 3BZ

Director14 October 2020Active
9 Townsend Avenue, London, N14 7HH

Secretary-Active
9 Townsend Avenue, London, N14 7HH

Director-Active
31 Langside Crescent, London, N14 7DS

Director-Active

People with Significant Control

Mr Panay Mouzourou
Notified on:14 October 2020
Status:Active
Date of birth:February 1977
Nationality:British
Address:4, Furzewood House, Potters Bar, EN6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Mouzourou
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:31, Langside Crescent, London, England, N14 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:56, Oakwood Park Road, London, England, N14 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Panay Mouzourou
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:23, Mimms Hall Road, Potters Bar, England, EN6 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Officers

Change person secretary company with change date.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Persons with significant control

Notification of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Cessation of a person with significant control.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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