COSMOMATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COSMOMATE (UK) LIMITED
COMPANY NUMBER
02330741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/1988
(35 years and 11 months old)
WEBSITE
http://travelprofessionals.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1988
01/06/1990
LOCKROSE LIMITED
SURREY
KT17 1BP
69-71 East Street
Epsom
Surrey
KT17 1BP
Vine House
Cobham
Surrey
KT11 1JQ
Telephone: 589020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MATE | Active - Accounts Filed | View Report |
| COSMOMATE (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSMOMATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSMOMATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMOMATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/1991 - Present (32 years and 11 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
15/06/2011 - Present (13 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
22/02/2012 - Present (12 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MATE | Active - Accounts Filed | View Report |
| COSMOMATE (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| SUNCITY TRAVEL LIMITED | Non-Trading | View Report |
| WORLDMATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Brendan Scannell (930300664) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 14/10/2016 | Michael Leonard Gasson (903190668) has left the board |
| 13/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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