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COSMOS NEWCO UK LIMITED

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

This company is commonly known as Cosmos Newco Uk Limited. The company was founded 11 years ago and was given the registration number 08147976. The firm's registered office is in LEICESTERSHIRE. You can find them at 14-16 Jubilee Drive, Loughborough, Leicestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COSMOS NEWCO UK LIMITED
Company Number:08147976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b, Rue Jouvenet, 76000 Rouen, France,

Director25 June 2019Active
14-16, Jubilee Drive, Loughborough, Leicestershire, LE11 5XS

Director01 December 2022Active
40, Rue Pierre Curie, Les Mureaux, France,

Corporate Director12 March 2021Active
14-16, Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5XS

Director18 July 2012Active
14-16, Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5XS

Director26 July 2012Active
148, Rue De L'Universite, 75007 Paris, France,

Corporate Director18 July 2012Active

People with Significant Control

Diam International Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:40, Rue Pierre Curie, Les Mureaux, France,
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type group.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Appoint person director company with name date.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type full.

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2021-03-15Officers

Appoint corporate director company with name date.

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2021-03-15Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type full.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination director company with name termination date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-03-08Accounts

Accounts with accounts type full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type full.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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