Cosmo Products Holdings Limited is a private limited company situated at 13B Butlerfield Industrial Estate, Bonnyrigg EH19 3JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-05, this 4-year-old company is run by 3 directors.
Director Cristina S., appointed on 23 June 2023. Director Cosmo T., appointed on 05 March 2020. Director Cosmo T., appointed on 05 March 2020.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202), "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
The latest confirmation statement was filed on 2023-03-02 and the due date for the next filing is 2024-03-16. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 13b Butlerfield Industrial Estate |
| Town | Bonnyrigg |
| Post code | EH19 3JQ |
| Country of origin | United Kingdom |
| Registration Number | SC656561 |
| Date of Incorporation | Thu, 5th Mar 2020 |
| Industry | Activities of production holding companies |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (101 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 05 March 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Cristina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cosmo T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Cosmo T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cristina S.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cosmo T.
| Notified on | 1 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cosmo T.
| Notified on | 5 March 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 3 704 | 17 721 |
| Net Assets Liabilities | 1 498 704 | 1 502 248 | 1 506 321 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 1 396 | 1 456 | 11 400 |
| Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 |
| Net Current Assets Liabilities | -1 296 | 2 248 | 6 321 |
| Total Assets Less Current Liabilities | 1 498 704 | 1 502 248 | 1 506 321 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cosmo products holdings LIMITEDcertificate issued on 24/07/24 filed on: 24th, July 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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