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Home > England & Wales Companies > COSMO GROUP LIMITED
Company Information for

COSMO GROUP LIMITED

UNIT 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS,
Company Registration Number
06947946
Private Limited Company
Active

Company Overview

About Cosmo Group Ltd
COSMO GROUP LIMITED was founded on 2009-06-30 and has its registered office in Barnet. The organisation's status is listed as "Active". Cosmo Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COSMO GROUP LIMITED
 
Legal Registered Office
UNIT 5 COSMO HOUSE
53 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BS
Other companies in EN5
 
Filing Information
Company Number 06947946
Company ID Number 06947946
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMO GROUP LIMITED
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Companies with same name COSMO GROUP LIMITED
The following companies were found which have the same name as COSMO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMO GROUP, INC. 2421 TECH CENTER COURT STE 100 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 1998-08-17
COSMO GROUP 8948 UNION GAP RD LAS VEAS NV 89123 Permanently Revoked Company formed on the 2003-08-07
COSMO GROUP FINANCE PTY LIMITED NSW 2212 Active Company formed on the 2008-08-12
COSMO GROUP PTY LTD QLD 4151 Active Company formed on the 2009-05-13
COSMO GROUP (S) PTE LTD TAMPINES STREET 91 Singapore 520934 Active Company formed on the 2008-09-10
COSMO GROUP INC LIMITED Active Company formed on the 2015-03-09
COSMO GROUP LLC Delaware Unknown
COSMO GROUP LIMITED Active Company formed on the 2009-03-03
COSMO GROUP ASIA LIMITED Active Company formed on the 2010-09-30
COSMO GROUP HOLDINGS LIMITED Active Company formed on the 2009-02-19
COSMO GROUP, INC. 5901 NE 14 AVE 21 FT. LAUDERDALE FL 33334 Inactive Company formed on the 1987-10-12
Cosmo Group LLC 4774 DOVER DR Colorado Springs CO 80916 Delinquent Company formed on the 2017-08-29
COSMO GROUP LLC Delaware Unknown
COSMO GROUP INCORPORATED California Unknown
COSMO GROUP LLC California Unknown
COSMO GROUP INCORPORATED California Unknown
Cosmo Group LLC Connecticut Unknown
Cosmo Group LLC Maryland Unknown
Cosmo Group of Companies Ltd. Unknown
COSMO GROUP JAPAN INC. Singapore Active Company formed on the 2008-10-09

Company Officers of COSMO GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR CHONG
Director 2012-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CONROY
Director 2011-08-16 2012-10-22
TOM CHAN
Director 2010-06-30 2011-08-16
TOM CHAN
Director 2009-06-30 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CHONG COVENTRY LAND INVESTMENTS LIMITED Director 2016-02-14 CURRENT 2012-06-21 Active
ALISTAIR CHONG SOUTHAMPTON CAPITAL LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ALISTAIR CHONG A&C INVESTMENT KINGDOM LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
ALISTAIR CHONG KPC HOUSE LIMITED Director 2015-03-09 CURRENT 2014-09-08 Active
ALISTAIR CHONG AMOR MANAGEMENT LIMITED Director 2014-10-01 CURRENT 2011-01-10 Active
ALISTAIR CHONG GLASGOW LAND INVESTMENT LTD Director 2014-08-31 CURRENT 2010-10-05 Active
ALISTAIR CHONG DONCASTER CAPITAL LIMITED Director 2014-08-31 CURRENT 2011-10-28 Active
ALISTAIR CHONG ABERDEEN LAND INVESTMENTS LTD Director 2014-08-31 CURRENT 2011-05-16 Active
ALISTAIR CHONG BELFAST CAPITAL LIMITED Director 2012-11-28 CURRENT 2011-12-19 Active
ALISTAIR CHONG PAN ASIA RESTAURANT TRAINING ACADEMY LTD Director 2012-11-01 CURRENT 2008-11-25 Active
ALISTAIR CHONG NORTH WEST CAPITAL LIMITED Director 2012-10-22 CURRENT 2011-11-15 Active
ALISTAIR CHONG SOCIAL HOUSE LIMITED Director 2012-10-22 CURRENT 2012-02-09 Active
ALISTAIR CHONG WHALE TRADING LIMITED Director 2012-10-22 CURRENT 2005-03-19 Active
ALISTAIR CHONG SIHAI LTD Director 2012-09-30 CURRENT 2011-09-09 Dissolved 2015-06-09
ALISTAIR CHONG GIFT IDEAS LTD Director 2010-05-01 CURRENT 2008-10-15 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Mr Michael John Conroy on 2012-06-21
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-06AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-23AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2012-08-14AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-25CH01Director's details changed for Mr Michael John Conroy on 2012-06-22
2012-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-31AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHAN
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM CHAN
2010-07-05AP01DIRECTOR APPOINTED MR TOM CHAN
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 3 AVENUE PLACE AVENUE LANE EASTBOURNE EAST SUSSEX BN21 3RB
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COSMO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSMO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMO GROUP LIMITED
Trademarks
We have not found any records of COSMO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COSMO GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COSMO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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