Cosmestore Limited in Burnt Mills Industrial Estate BASILDON

Cosmestore Limited BASILDON

Founded in 2009, Cosmestore, classified under reg no. 07087034 is an active company. Currently registered at The Pavilion Josselin Road SS13 1QB, Basildon the company has been in the business for fifteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 17th Nov 2010 Cosmestore Limited is no longer carrying the name Pilfedis.

The firm has 2 directors, namely Harvey A., Jeremy R.. Of them, Harvey A., Jeremy R. have been with the company the longest, being appointed on 22 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ronald S. who worked with the the firm until 4 February 2020.

Cosmestore Limited Address / Contact

Office Address	The Pavilion Josselin Road
Office Address2	Burnt Mills Industrial Estate
Town	Basildon
Post code	SS13 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07087034
Date of Incorporation	Wed, 25th Nov 2009
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Harvey A.

Position: Director

Appointed: 22 February 2024

Jeremy R.

Position: Director

Appointed: 22 February 2024

Charles M.

Position: Director

Appointed: 10 January 2022

Resigned: 22 February 2024

Steve M.

Position: Director

Appointed: 15 May 2020

Resigned: 10 January 2022

Darren G.

Position: Director

Appointed: 04 February 2020

Resigned: 22 February 2024

Nicholas P.

Position: Director

Appointed: 04 February 2020

Resigned: 15 May 2020

Lynne T.

Position: Director

Appointed: 07 January 2011

Resigned: 30 July 2018

Paul W.

Position: Director

Appointed: 03 December 2010

Resigned: 04 February 2020

Ronald S.

Position: Director

Appointed: 25 November 2009

Resigned: 04 February 2020

Ronald S.

Position: Secretary

Appointed: 25 November 2009

Resigned: 04 February 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Adonia Medical Group Ltd from Basildon, England. The abovementioned PSC is classified as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Adonia Medical Group Ltd

The Pavilion Josselin Road, Burnt Mills Industrial Estate, Basildon, SS13 1QB, England

Legal authority	Limited Liabilitues Partnership Act
Legal form	Limited Partnership
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	08237487
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pilfedis	November 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	102	102	102	102
Current Assets	1 000	1 000	1 000
Debtors	898	898	898	898	894	894

Other
Accumulated Depreciation Impairment Property Plant Equipment	20 781	20 781	20 781	20 781	20 781
Amounts Owed By Related Parties	898	898	898	898	894	894
Average Number Employees During Period				2	2	2
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	894	894
Number Shares Issued Fully Paid		1 000
Par Value Share		1
Profit Loss					-106
Property Plant Equipment Gross Cost	20 781	20 781	20 781	20 781	20 781

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 22nd Oct 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 22nd Oct 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Aug 2022 filed on: 12th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 22nd Oct 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Aug 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AP01	On Mon, 10th Jan 2022 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Jan 2022 filed on: 13th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd Oct 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 27th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 22nd Oct 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th May 2020 filed on: 28th, May 2020	officers	Free Download (1 page)
AP01	On Fri, 15th May 2020 new director was appointed. filed on: 28th, May 2020	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Aug 2020 filed on: 7th, May 2020	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, February 2020	resolution	Free Download (19 pages)
AP01	On Tue, 4th Feb 2020 new director was appointed. filed on: 14th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Feb 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 4th Feb 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
AP01	On Tue, 4th Feb 2020 new director was appointed. filed on: 14th, February 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 4th Feb 2020 filed on: 14th, February 2020	officers	Free Download (1 page)
CH01	On Fri, 29th Nov 2019 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
CH03	On Fri, 29th Nov 2019 secretary's details were changed filed on: 4th, December 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 22nd Oct 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 22nd Oct 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 30th Jul 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 22nd Oct 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (11 pages)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 18th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 22nd Oct 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 filed on: 19th, November 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 19th Nov 2013. Old Address: the Barns Blackmore Road Ingatestone Essex CM4 0PA United Kingdom filed on: 19th, November 2013	address	Free Download (1 page)
CH01	On Mon, 21st Oct 2013 director's details were changed filed on: 19th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 22nd, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012 filed on: 22nd, October 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Nov 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Nov 2010 filed on: 13th, January 2011	annual return	Free Download (4 pages)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010	officers	Free Download (2 pages)
CERTNM	Company name changed pilfedis LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 12th Nov 2010 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 25th, November 2009	incorporation	Free Download (49 pages)

Cosmestore Limited BASILDON

Cosmestore Limited Address / Contact

Company Information / Profile

Company staff

Harvey A.

Jeremy R.

Charles M.

Steve M.

Darren G.

Nicholas P.

Lynne T.

Paul W.

Ronald S.

Ronald S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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