Active
Company Information for COSMO EMPIRE LIMITED
Lock House Lock Lane, Partridge Green, Horsham, RH13 8EG,
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Company Registration Number
04747780
Private Limited Company
Active |
Company Name | |
---|---|
COSMO EMPIRE LIMITED | |
Legal Registered Office | |
Lock House Lock Lane Partridge Green Horsham RH13 8EG Other companies in BR3 | |
Company Number | 04747780 | |
---|---|---|
Company ID Number | 04747780 | |
Date formed | 2003-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-28 | |
Account next due | 2025-09-28 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-11 14:44:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSMO EMPIRE TRAVEL INC | Delaware | Unknown | ||
COSMO EMPIRE LIMITED | Voluntary Liquidation | |||
COSMO EMPIRE INVESTMENT LIMITED | Active | Company formed on the 2018-06-12 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS NELSON SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURIZIA ASCANI |
Company Secretary | ||
IVAN FITZHERBERT |
Company Secretary | ||
IMPERIAL PROPERTY COMPANY LIMITED |
Director | ||
ECA SECRETARIES LIMITED |
Company Secretary | ||
ECA DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLDEAST MANSION LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
LITTLE EAST STREET LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2017-01-17 | |
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2018-06-16 | |
PARALLEL HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
SUMMIT HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
FAITHS LANE SERVICED APARTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
EC4 SERVICED APARTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-11-12 | |
CHARTER APARTMENTS LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-02 | Liquidation | |
FAITHS LANE APARTMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-02 | In Administration/Administrative Receiver | |
MAX APARTMENTS (GEORGE SQUARE) LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Liquidation | |
MAX APARTMENTS (GLASGOW) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-08-16 | |
MAX APARTMENTS (MANCHESTER) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
MAX HOTELS (YORK) LIMITED | Director | 2010-10-01 | CURRENT | 2005-03-24 | Dissolved 2015-01-24 | |
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Dissolved 2017-04-18 | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED | Director | 2010-10-01 | CURRENT | 1999-06-08 | Dissolved 2017-03-21 | |
GOLATE HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
SMK VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Dissolved 2017-12-12 | |
THE PRINCESS AND THE FROG LIMITED | Director | 2010-10-01 | CURRENT | 1993-01-18 | Dissolved 2017-08-24 | |
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED | Director | 2010-10-01 | CURRENT | 2001-04-10 | Dissolved 2018-04-19 | |
IMPERIAL PROPERTY COMPANY (READING) LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Liquidation | |
GOLATE HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-08-01 | Liquidation | |
OTTOMAN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED | Director | 2010-10-01 | CURRENT | 1999-05-11 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-10 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED | Director | 2010-10-01 | CURRENT | 2003-02-03 | Live but Receiver Manager on at least one charge | |
THE BIG SLEEPER LIMITED | Director | 2010-10-01 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
SUSSEX SHOPS LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
STATION ROAD READING LTD | Director | 2010-10-01 | CURRENT | 2006-12-04 | Liquidation | |
OTTOMAN EMPIRE LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
MAX HOTELS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED | Director | 2010-10-01 | CURRENT | 2006-01-11 | Live but Receiver Manager on at least one charge | |
OTTOMAN PROJECTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
MAX ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-04 | Liquidation | |
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Liquidation | |
OTTOMAN PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
MAX SERVICED APARTMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
CROYDON APARTMENTS LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2016-05-08 | |
MERIDIAN APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2015-11-19 | |
MAX APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
NORWICH FAITHS LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-23 | Dissolved 2017-03-28 | |
CITY-CENTRALE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-16 | Liquidation | |
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-21 | Liquidation | |
IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
SUTTON MANAGEMENT SERVICES LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
COSMO DEVELOPMENTS LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-12-12 | |
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT BECKENHAM LIMITED | Director | 1999-06-11 | CURRENT | 1996-10-23 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-28 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
28/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
28/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM 83 Ducie Street Manchester M1 2JQ England | |
REGISTERED OFFICE CHANGED ON 18/10/22 FROM , 83 Ducie Street, Manchester, M1 2JQ, England | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM PO Box *Default* 290 Moston Lane Manchester M40 9WB England | |
REGISTERED OFFICE CHANGED ON 02/10/20 FROM , PO Box *Default*, 290 Moston Lane, Manchester, M40 9WB, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 83 Ducie Street Manchester M1 2JQ England | |
REGISTERED OFFICE CHANGED ON 01/07/20 FROM , 83 Ducie Street, Manchester, M1 2JQ, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | 28/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/17 FROM Office 7, 35-37 Ludgate Hill London EC4M 7JN England | |
REGISTERED OFFICE CHANGED ON 15/07/17 FROM , Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 409-411 Croydon Road Beckenham Kent BR3 3PP | |
REGISTERED OFFICE CHANGED ON 23/06/17 FROM , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP | ||
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURIZIA ASCANI | |
AP03 | Appointment of Miss Maurizia Ascani as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IVAN FITZHERBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMPERIAL PROPERTY COMPANY LIMITED | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS NELSON SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 01/10/2009 | |
AA01 | PREVEXT FROM 30/06/2009 TO 30/12/2009 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | |
Registered office changed on 23/04/2008 from, 257B croydon road, beckenham, kent, BR3 3PS | ||
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER CASH DEPOSIT | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER DEPOSIT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC |
Bank Borrowings Overdrafts | 2012-12-31 | £ 11,083 |
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Bank Borrowings Overdrafts | 2011-12-31 | £ 15,312 |
Creditors Due After One Year | 2012-12-31 | £ 1,890,000 |
Creditors Due After One Year | 2011-12-31 | £ 1,890,000 |
Creditors Due Within One Year | 2012-12-31 | £ 1,312,489 |
Creditors Due Within One Year | 2011-12-31 | £ 1,258,105 |
Other Creditors Due Within One Year | 2012-12-31 | £ 1,301,406 |
Other Creditors Due Within One Year | 2011-12-31 | £ 1,242,793 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMO EMPIRE LIMITED
Shareholder Funds | 2012-12-31 | £ 397,511 |
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Shareholder Funds | 2011-12-31 | £ 451,895 |
Tangible Fixed Assets | 2012-12-31 | £ 3,600,000 |
Tangible Fixed Assets | 2011-12-31 | £ 3,600,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COSMO EMPIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |