COSMOS BIDCO LIMITED
Non-Trading
General Information
NAME
COSMOS BIDCO LIMITED
COMPANY NUMBER
12672104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/07/2020
31/08/2020
FIRE BIDCO LIMITED
View all previous names
WATFORD
WD18 8YF
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
WD18 8YF
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 |
|---|---|---|
| COSMOS MIDCO LIMITED | Non-Trading | View Report |
| COSMOS BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSMOS BIDCO 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 COSMOS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMOS BIDCO 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 |
|---|---|---|---|---|
|
16/07/2020 - Present (4 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 15/06/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSMOS TOPCO LIMITED | Non-Trading | View Report |
| COSMOS MIDCO LIMITED | Non-Trading | View Report |
| COSMOS BIDCO LIMITED | Non-Trading | View Report |
| COSMOS EBT & NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | Philip Hollett (910781065) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 24/08/2020 | Thomas William Elliott Leigh (927304153) has left the board |
| 24/08/2020 | Edward Christopher Fairfax Heale (927304140) has left the board |
| 24/08/2020 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 24/08/2020 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 21/08/2020 | New Board Member Philip Stevenson Hollett (910781065) Appointed |
| 21/08/2020 | Philip Stevenson Hollett (927305718) has left the board |
| 17/08/2020 | Change in Reg. Office |
| 17/08/2020 | New Board Member Simon James Banks (927304129) Appointed |
| 17/08/2020 | New Board Member Edward Christopher Fairfax Heale (927304140) Appointed |
| 17/08/2020 | Daniel Bailey (925201262) has left the board |
| 17/08/2020 | New Board Member Philip Stevenson Hollett (927305718) Appointed |
| 17/08/2020 | New Board Member Thomas William Elliott Leigh (927304153) Appointed |
| 17/08/2020 | New Board Member Kassir Hussain Kayani (925266685) Appointed |
| 20/07/2020 | Jonathan James Jones (926574047) has left the board |
| 20/07/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 20/07/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 20/07/2020 | New Board Member Paul McCreadie (927205766) Appointed |
| 20/07/2020 | New Board Member Daniel Bailey (925201262) Appointed |
| 24/06/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 24/06/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927079775) has left the board |
| 24/06/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927079774) has left the board |
| 24/06/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 18/06/2020 | Jonathan Jones (927079776) has left the board |
| 18/06/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
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