Founded in 2017, Cosmur Holdings, classified under reg no. 10690670 is an active company. Currently registered at 72 Salusbury Road NW6 6NU, London the company has been in the business for seven years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 3 directors in the the company, namely Hugo D., Syed N. and Paul C.. In addition one secretary - Paul C. - is with the firm. Currenlty, the company lists one former director, whose name is Timothy L. and who left the the company on 14 March 2023. In addition, there is one former secretary - Alan W. who worked with the the company until 18 May 2018.
| Office Address | 72 Salusbury Road |
| Town | London |
| Post code | NW6 6NU |
| Country of origin | United Kingdom |
| Registration Number | 10690670 |
| Date of Incorporation | Sat, 25th Mar 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 February 2019
Position: Secretary
Appointed: 18 May 2018
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 25 March 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy L. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul C.
| Notified on | 25 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy L.
| Notified on | 14 December 2017 |
| Ceased on | 26 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 354 | 32 124 |
| Current Assets | 16 354 | 32 149 |
| Debtors | 25 | |
| Net Assets Liabilities | 2 676 477 | 511 631 |
| Other | ||
| Accrued Liabilities Deferred Income | 4 753 | 7 340 |
| Amounts Owed To Group Undertakings | 177 613 | 185 063 |
| Average Number Employees During Period | 54 | 59 |
| Bank Borrowings | 134 789 | 328 115 |
| Bank Borrowings Overdrafts | 396 837 | 328 115 |
| Comprehensive Income Expense | 94 808 | -1 901 549 |
| Creditors | 896 837 | 500 000 |
| Dividends Paid | 81 202 | 263 297 |
| Fixed Assets | 3 874 115 | 1 500 000 |
| Investments Fixed Assets | 3 874 115 | 1 500 000 |
| Investments In Group Undertakings | 3 874 115 | 1 500 000 |
| Net Current Assets Liabilities | -300 801 | -488 369 |
| Profit Loss | -153 412 | -1 901 549 |
| Recoverable Value-added Tax | 25 | |
| Total Assets Less Current Liabilities | 3 573 314 | 1 011 631 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 2nd November 2023 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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