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COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED

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

This company is commonly known as Cosmopolitan Holdings (yorkshire) Limited. The company was founded 32 years ago and was given the registration number 02708217. The firm's registered office is in SHEFFIELD. You can find them at 102 Holywell Road, Wincobank, Sheffield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED
Company Number:02708217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:102 Holywell Road, Wincobank, Sheffield, S4 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Middleton Lane, Grenoside, Sheffield, England, S35 8PU

Secretary01 February 2006Active
102 Holywell Road, Wincobank, Sheffield, S4 8AS

Director02 March 2016Active
12 Halifax Road, Grenoside, Sheffield, S35 8PB

Secretary15 August 1994Active
48 Stanley Road, Chapeltown, Sheffield, S30 4XS

Secretary21 April 1992Active
37 Stanbridge Lane, Sandal, Wakefield,

Secretary21 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 April 1992Active
12 Halifax Road, Grenoside, Sheffield, S35 8PB

Director15 March 2006Active
31 Crowgate, South Anston, Sheffield, S31 7AL

Director21 April 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 April 1992Active

People with Significant Control

Mr Michael Vernon
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:102 Holywell Road, Sheffield, S4 8AS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

Change person secretary company with change date.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-12Capital

Capital cancellation shares.

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2017-05-04Auditors

Auditors resignation company.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-19Capital

Capital return purchase own shares.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-05-24Officers

Appoint person director company with name date.

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2016-05-23Officers

Termination director company with name termination date.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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