UKBizDB.co.uk

COSMO PROVENCE LIMITED

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

This company is commonly known as Cosmo Provence Limited. The company was founded 23 years ago and was given the registration number 04209323. The firm's registered office is in LONDON. You can find them at 43 Essex Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COSMO PROVENCE LIMITED
Company Number:04209323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Essex Street, London, WC2R 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Essex Street, London, England, WC2R 3JF

Corporate Secretary01 May 2001Active
Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, RG27 8PP

Director01 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 May 2001Active
Bat D Lei Tapenie, 26 Avenue De La Viguerie, Cassis 13260, France,

Director01 May 2001Active

People with Significant Control

Mr Ian Norman Macdonald
Notified on:01 May 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:43, Essex Street, London, WC2R 3JF
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
2023-07-18Gazette

Gazette dissolved compulsory.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-05-05Gazette

Gazette filings brought up to date.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type dormant.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type dormant.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Accounts

Accounts with accounts type dormant.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type dormant.

Download
2015-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-28Accounts

Accounts with accounts type dormant.

Download
2014-06-04Gazette

Gazette filings brought up to date.

Download
2014-06-03Gazette

Gazette notice compulsary.

Download
2014-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-31Accounts

Accounts with accounts type total exemption small.

Download
2013-05-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.