This company is commonly known as Cosmos Transport Services Limited. The company was founded 28 years ago and was given the registration number 03137507. The firm's registered office is in RICHMOND. You can find them at Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey. This company's SIC code is 79120 - Tour operator activities.
| Name | : | COSMOS TRANSPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03137507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, England, TW9 2JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Avalon House, Lower Mortlake Road, Richmond, England, TW9 2JY | Secretary | 14 November 2014 | Active |
| Ground Floor, Avalon House, Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 13 November 2017 | Active |
| Hill House Filmore Hill, Privett, Alton, GU34 3NX | Secretary | 13 December 1995 | Active |
| Prospect House Prospect Way, London Luton Airport, Luton, LU2 9NU | Secretary | 01 May 2002 | Active |
| 12 Lindisfarne Road, Wimbledon, London, SW20 0NW | Secretary | 25 June 1998 | Active |
| Prospect House Prospect Way, London Luton Airport, Luton, LU2 9NU | Secretary | 07 February 2012 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Secretary | 19 April 2000 | Active |
| 36 Whitefriars Street, London, EC4Y 8BQ | Corporate Secretary | 01 February 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 December 1995 | Active |
| Shornfield Wood House Shrub Lane, Burwash, Etchingham, TN19 7ED | Director | 13 December 1995 | Active |
| Four Elms, Blackstone Lane, Blackstone, Henfield, Uk, BN5 9TA | Director | 03 July 2000 | Active |
| Wood View, Sliders Lane Furners Green, Uckfield, TN22 3RT | Director | 10 February 1999 | Active |
| First Floor, Wells House, 15 Elmfield Road, Bromley, England, BR1 1LT | Director | 23 March 2010 | Active |
| Ground Floor, Avalon House, Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 13 April 2016 | Active |
| Prospect House Prospect Way, London Luton Airport, Luton, LU2 9NU | Director | 19 January 2001 | Active |
| Niblick House Long Mill Lane, St Mary Platt, Sevenoaks, TN15 8LZ | Director | 13 December 1995 | Active |
| First Floor, Wells House, 15 Elmfield Road, Bromley, England, BR1 1LT | Director | 23 February 2012 | Active |
| First Floor, Wells House, 15 Elmfield Road, Bromley, BR1 1LT | Director | 01 February 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 1995 | Active |
| Mr Fabio Antonio Massimo Mantegazza | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Ground Floor, Avalon House, Lower Mortlake Road, Richmond, England, TW9 2JY |
| Nature of control | : |
|
| Mr Mario Albek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Ground Floor, Avalon House, Lower Mortlake Road, Richmond, England, TW9 2JY |
| Nature of control | : |
|
| Mr Sergio Antonio Mantegazza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1927 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Ground Floor, Avalon House, Lower Mortlake Road, Richmond, England, TW9 2JY |
| Nature of control | : |
|
| Mr Fabio Mantegazza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Swiss |
| Address | : | First Floor, Wells House, 15 Elmfield Road, Bromley, BR1 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-16 | Officers | Appoint person director company with name date. | Download |
| 2017-07-13 | Officers | Termination director company with name termination date. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
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