This company is commonly known as Cosmos Ebt & Nominee Limited. The company was founded 3 years ago and was given the registration number 12672160. The firm's registered office is in UXBRIDGE. You can find them at Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | COSMOS EBT & NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 12672160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex, England, UB9 6NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF | Director | 12 May 2022 | Active |
| Building 4, Croxley Park, Hatters Lane, Watford, England, WD18 8YF | Director | 12 May 2022 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 15 June 2020 | Active |
| Eci Partners Llp, Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 27 July 2020 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 15 June 2020 | Active |
| Eci Partners Llp, Brettenham House, Lancaster Place, London, England, WC2E 7EN | Director | 27 July 2020 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 15 June 2020 | Active |
| Cosmos Midco Limited | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
| Nature of control | : |
|
| Squire Patton Boggs Directors Limited | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Devonshire Square, London, United Kingdom, EC2M 4YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Address | Default companies house registered office address applied. | Download |
| 2020-11-12 | Resolution | Resolution. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-05 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Resolution | Resolution. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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