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COSMOGATE LIMITED

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

This company is commonly known as Cosmogate Limited. The company was founded 41 years ago and was given the registration number 01714272. The firm's registered office is in VAUXHALL. You can find them at Unit B28, New Covent Garden, Vauxhall, London. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:COSMOGATE LIMITED
Company Number:01714272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1983
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Unit B28, New Covent Garden, Vauxhall, London, SW8 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Lavender Sweep, Battersea, London, SW11 1HA

Secretary-Active
26 Lavender Sweep, Battersea, London, SW11 1HA

Director-Active
24 Goring Road, Staines, TW18 3EH

Director-Active
36 Lavender Sweep, Battersea, London, SW11 1HA

Director-Active
19 Billing Street, London, SW3

Director-Active

People with Significant Control

Mr Alfred Henry George Lay
Notified on:19 January 2023
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Unit 207, New Covent Garden, London, England, SW8 5HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alfred Henry George Lay
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:26, Lavender Sweep, London, England, SW11 1HA
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-07-27Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Termination director company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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