COSMOS EBT & NOMINEE LIMITED
Non-Trading
General Information
NAME
COSMOS EBT & NOMINEE LIMITED
COMPANY NUMBER
12672160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2020
(4 years and 5 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
28/07/2020
12/11/2020
FIRE EBT & NOMINEE 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 EBT & NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSMOS EBT & NOMINEE 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 EBT & NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMOS EBT & NOMINEE 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 |
|---|---|---|---|---|
|
12/05/2022 - Present (2 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Oct 1967 |
Resigned | Director |
Current: 23 Past: 184 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 15/06/2020 - Present (4 years and 5 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 379 |
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 |
| 30/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 16/05/2022 | Paul McCreadie (927205766) has left the board |
| 16/05/2022 | Daniel Bailey (925201262) has left the board |
| 16/05/2022 | New Board Member Edward Heale (929575127) Appointed |
| 16/05/2022 | New Board Member Thomas William Elliott Leigh (923886968) Appointed |
| 24/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 04/03/2021 | Change in Reg. Office |
| 31/12/2020 | Change in Reg. Office |
| 07/10/2020 | Change in Reg. Office |
| 29/07/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 29/07/2020 | Jonathan James Jones (926574047) has left the board |
| 29/07/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 29/07/2020 | New Board Member Paul McCreadie (927205766) Appointed |
| 29/07/2020 | New Board Member Daniel Bailey (925201262) Appointed |
| 24/06/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927079859) has left the board |
| 24/06/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927079858) has left the board |
| 24/06/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 24/06/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 18/06/2020 | Jonathan Jones (927079860) has left the board |
| 18/06/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
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