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COSMUR CONSTRUCTION (LONDON) LIMITED

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

This company is commonly known as Cosmur Construction (london) Limited. The company was founded 51 years ago and was given the registration number 01120797. The firm's registered office is in LONDON. You can find them at 72 Salusbury Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COSMUR CONSTRUCTION (LONDON) LIMITED
Company Number:01120797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1973
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:72 Salusbury Road, London, NW6 6NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cansdales Business Advisors Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Secretary18 May 2018Active
C/O Cansdales Business Advisors Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director-Active
C/O Cansdales Business Advisors Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director01 February 2019Active
C/O Cansdales Business Advisors Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director30 April 2014Active
227 Aragon Road, Morden, SM4 4QW

Secretary21 March 1997Active
6 Honeywell Road, London, SW11 6EG

Secretary01 March 1999Active
171 Haliburton Road, Twickenham, TW1 1PE

Secretary-Active
212 Harrow View, Harrow, HA2 6PL

Secretary29 July 1994Active
72, Salusbury Road, London, NW6 6NU

Secretary14 September 2017Active
93 North Road, Hertford, SG14 2BU

Director03 November 2003Active
Cedar Heights, Lincoln Road, Chalfont St Peter, SL9 9TQ

Director03 March 2008Active
Flint Cottage Layters Green Lane, Chalfont St Peter, Gerrards Cross, SL9 8TH

Director-Active
Cosmur House, 72 Salisbury Road, London, Uk, NW6 6NU

Director30 April 2014Active
9 Windmill Way, Tring, HP23 4HQ

Director25 February 1999Active
72, Salusbury Road, London, NW6 6NU

Director-Active
4, Dell Close, Chesham, HP5 2TP

Director03 March 2008Active

People with Significant Control

Cosmur Holdings Limited
Notified on:14 December 2017
Status:Active
Country of residence:England
Address:St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Milton Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:72, Salusbury Road, London, NW6 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Alexander Conway
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:72, Salusbury Road, London, NW6 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Laurence Lane
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:72, Salusbury Road, London, NW6 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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