Cosmos Consultants Limited in Ruislip MIDDLESEX

Cosmos Consultants Limited MIDDLESEX

Founded in 2002, Cosmos Consultants, classified under reg no. 04467470 is an active company. Currently registered at 2 Crescent Gardens HA4 8TA, Middlesex the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Priti K. and Rajesh K.. In addition one secretary - Priti K. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cosmos Consultants Limited Address / Contact

Office Address	2 Crescent Gardens
Office Address2	Ruislip
Town	Middlesex
Post code	HA4 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467470
Date of Incorporation	Fri, 21st Jun 2002
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Priti K.

Position: Director

Appointed: 02 January 2015

Priti K.

Position: Secretary

Appointed: 21 June 2002

Rajesh K.

Position: Director

Appointed: 21 June 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 2002

Resigned: 21 June 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Rajesh K. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Priti K. This PSC owns 25-50% shares.

Rajesh K.

Notified on	7 April 2016
Nature of control:	50,01-75% shares

Priti K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 30th June 2017 to 31st December 2017 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th June 2004 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th June 2004 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 19th September 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 21st June 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 21st June 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2002	resolution	Free Download (1 page)
287	Registered office changed on 29/06/02 from: 2 crescent gardens ruislip middlesex HA4 8TA filed on: 29th, June 2002	address	Free Download (1 page)
287	Registered office changed on 29/06/02 from: 2 crescent gardens ruislip middlesex HA4 8TA filed on: 29th, June 2002	address	Free Download (1 page)
287	Registered office changed on 27/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, June 2002	address	Free Download (1 page)
287	Registered office changed on 27/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, June 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 21st, June 2002	incorporation	Free Download (6 pages)

Cosmos Consultants Limited MIDDLESEX

Cosmos Consultants Limited Address / Contact

Company Information / Profile

Company staff

Priti K.

Priti K.

Rajesh K.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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