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COSMOWAY LIMITED

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

This company is commonly known as Cosmoway Limited. The company was founded 22 years ago and was given the registration number 04236331. The firm's registered office is in NEWARK. You can find them at 14 London Road, , Newark, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COSMOWAY LIMITED
Company Number:04236331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 London Road, Newark, Nottinghamshire, NG24 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 London Road, Newark, England, NG24 1TW

Director05 October 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 June 2001Active
Ellicar Lodge, Carr Road, Gringley On The Hill, Doncaster, DN10 4SN

Secretary05 October 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director18 June 2001Active

People with Significant Control

Mrs Carolyn Walton
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:14, London Road, Newark, England, NG24 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Walton
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:14 London Road, Newark, England, NG24 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Address

Move registers to registered office company with new address.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Address

Move registers to sail company with new address.

Download
2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-06-21Persons with significant control

Change to a person with significant control.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-02Gazette

Gazette filings brought up to date.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

Download

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