COSMOS TOURS LIMITED

Active - Accounts Filed

General Information

NAME
COSMOS TOURS LIMITED

COMPANY NUMBER
01175122

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79120 - Tour operator activities

INCORPORATION DATE
25/06/1974 (50 years and 5 months old)

WEBSITE
www.cosmos.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/06/1974 08/05/2014
COSMOS COACH TOURS LIMITED

REGISTERED ADDRESS

GROUND FLOOR, AVALON HOUSE, LOWER MORTLAKE ROAD, RICHMOND
SURREY
TW9 2JY

Telephone: 03300588237
TPS: No

TRADING ADDRESSES

Ground Floor, Avalon House
Lower Mortlake Road
Richmond
Surrey TW9 2JY
TW9 2JY

Telephone: 0588237

T N T
North Bay
Eastern Docks
Dover, Kent
CT16 1JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

NET WORTH

£3.5M

TOTAL LIABILITIES

£3.3M

NET ASSETS

£3.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOURAMA VOYAGES INTERNATIONAL SA	N/A	N/A
COSMOS TOURS LIMITED	Active - Accounts Filed	View Report
COSMOS TRANSPORT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Janet Linda Parton (924020291) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COSMOS TOURS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COSMOS TOURS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

NET WORTH

£3.5M

TOTAL LIABILITIES

£3.3M

NET ASSETS

£3.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOURAMA VOYAGES INTERNATIONAL S.A.	Owned: 100.00 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Anne Smith 17/12/2013 - Present (10 years and 11 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Samuel Kodjo Parker 14/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Samuel Kodjo Parker 01/09/2015 - Present (9 years and 2 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Tristram Henry John Yarde-Leavett 16/10/2018 - Present (6 years and 1 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Fabio Mantegazza 31/05/1991 - 26/09/2006 (15 years and 3 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOURAMA VOYAGES INTERNATIONAL SA	N/A	N/A
COSMOS TOURS LIMITED	Active - Accounts Filed	View Report
COSMOS TRANSPORT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/06/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Janet Linda Parton (924020291) has left the board
Date: 24/08/2023	Event: Giles James Martin Hawke (918692101) has left the board
Date: 20/07/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 08/08/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: Claire Rose Hazle (920951237) has left the board
Date: 14/07/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Board Member Tristram Henry John Yarde-Leavett (925163934) Appointed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Board Member Janet Linda Parton (924020291) Appointed
Date: 03/11/2017	Event: Hugh Sinclair Cole Morgan (920278017) has left the board
Date: 17/07/2017	Event: Michael Angelo Vinales (909808003) has left the board
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: New Accounts filed
Date: 01/07/2016	Event: New Board Member Claire Rose Hazle (920951237) Appointed
Date: 26/06/2016	Event: New Confirmation Statement filed
Date: 15/04/2016	Event: New Board Member Giles James Martin Hawke (918692101) Appointed
Date: 15/04/2016	Event: New Accounts filed
Date: 03/02/2016	Event: John David Fair (918444504) has left the board
Date: 03/02/2016	Event: Alan Kenneth MacLean (913094823) has left the board
Date: 03/02/2016	Event: John David Fair (918444504) has left the board
Date: 03/02/2016	Event: Alan Kenneth MacLean (913094823) has left the board
Date: 20/11/2015	Event: New Board Member Michael Angelo Vinales (909808003) Appointed
Date: 20/11/2015	Event: New Board Member Hugh Sinclair Cole Morgan (920278017) Appointed
Date: 12/10/2015	Event: New Board Member Samuel Kodjo Parker (920163490) Appointed
Date: 19/06/2015	Event: New Confirmation Statement filed
Date: 27/04/2015	Event: Richard David Francis (915040329) has left the board
Date: 07/04/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Company Secretary Samuel Kodjo Parker (919309438) Appointed
Date: 03/12/2014	Event: Gary Alan Anslow (916791696) has left the board
Date: 03/12/2014	Event: Graham John Coles (907444809) has left the board
Date: 01/12/2014	Event: Change in Reg. Office
Date: 14/11/2014	Event: John Marray (916686122) has left the board
Date: 23/06/2014	Event: New Confirmation Statement filed
Date: 02/05/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Board Member John David Fair (918444504) Appointed
Date: 24/01/2014	Event: New Board Member Lesley Anne Smith (918444431) Appointed
Date: 29/06/2013	Event: New Confirmation Statement filed
Date: 18/06/2013	Event: New Accounts filed
Date: 14/06/2013	Event: Change in Reg. Office

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COSMOS TOURS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£3.5M

£3.3M

£3.5M

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£3.5M

£3.3M

£3.5M

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™