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Cosmichome Limited LONDON

Cosmichome started in year 1983 as Private Limited Company with registration number 01743858. The Cosmichome company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

Currently there are 6 directors in the the company, namely William T., James T. and Andrew B. and others. In addition one secretary - Howard P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick C. who worked with the the company until 31 August 2010.

Cosmichome Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01743858
Date of Incorporation Tue, 2nd Aug 1983
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

William T.

Position: Director

Appointed: 19 December 2023

James T.

Position: Director

Appointed: 19 December 2023

Andrew B.

Position: Director

Appointed: 19 December 2023

Howard P.

Position: Director

Appointed: 08 August 2017

Howard P.

Position: Secretary

Appointed: 31 August 2010

Michael G.

Position: Director

Appointed: 24 March 2000

David P.

Position: Director

Appointed: 15 February 1992

Jonathan H.

Position: Director

Appointed: 03 December 2012

Resigned: 10 October 2017

Nicholas W.

Position: Director

Appointed: 18 July 1994

Resigned: 13 December 2018

Patrick C.

Position: Director

Appointed: 24 September 1992

Resigned: 31 August 2010

Rita G.

Position: Director

Appointed: 15 February 1992

Resigned: 24 September 1992

Patrick C.

Position: Secretary

Appointed: 15 February 1992

Resigned: 31 August 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Structadene Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Structadene Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1397642
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Friday 30th September 2022
filed on: 7th, July 2023 		Free Download (23 pages)

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