Active
Company Information for COSMI REALISATIONS LIMITED
44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, W1F 7JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COSMI REALISATIONS LIMITED | ||
Legal Registered Office | ||
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON W1F 7JL Other companies in RH12 | ||
Previous Names | ||
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Company Number | 00512868 | |
---|---|---|
Company ID Number | 00512868 | |
Date formed | 1952-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 10:25:17 |
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Officer | Role | Date Appointed |
---|---|---|
NADIM ASSI |
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DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
||
PRYCE WILLIAM DAVID GREENOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
ALBERT BALADI |
Director | ||
PAUL MATTHEW MCKAY |
Director | ||
DONARD PATRICK THOMAS GAYNOR |
Director | ||
JONATHAN GRANTLY STORDY |
Director | ||
PHILIP EDWARD MILLS |
Director | ||
RONALD GEORGE KAPOLNEK |
Director | ||
RHONA CHRISTINE MCKEOWN |
Company Secretary | ||
PHILIPPA ARMSTRONG |
Company Secretary | ||
IAN TERENCE FITZSIMONS |
Director | ||
THOMAS GORDON MAINS |
Director | ||
NICHOLAS DAVID MARTIN GILES |
Company Secretary | ||
PETER JOHN LYSTER |
Director | ||
CHARLES BENNETT BROWN |
Director | ||
SARAH HELEN HUGHES |
Company Secretary | ||
CHARLES BENNETT BROWN |
Company Secretary | ||
LEONARD ANTHONY QUARANTO |
Director | ||
PETER MICHAEL COBB |
Director | ||
RUSSELL PHELPS KELLEY |
Director | ||
THOMAS GORDON MAINS |
Company Secretary | ||
PETER MARTIN BURRELL |
Director | ||
GRAHAM CHARLES HETHERINGTON |
Director | ||
DAVID SMITH MITCHELL |
Director | ||
MICHAEL PETER BENNETT |
Director | ||
IAIN NORRIS JAMES ARTIS |
Director | ||
GRAHAM CHARLES HETHERINGTON |
Director | ||
JOSEPH MICHAEL WOOTERS |
Company Secretary | ||
GRAHAM HAMMOND SMITH |
Director | ||
PETER WILLIAM ROSEWELL |
Director | ||
JOHN MICHAEL TOMLINSON |
Company Secretary | ||
JOHN MICHAEL TOMLINSON |
Director | ||
BRUCE DUNCAN WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISON BOWMORE DISTILLERS LIMITED | Director | 2015-06-15 | CURRENT | 1989-07-27 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2012-01-09 | CURRENT | 2005-10-13 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2011-10-03 | CURRENT | 1997-04-01 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2010-10-30 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2010-10-30 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2010-10-30 | CURRENT | 2001-09-19 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2010-10-30 | CURRENT | 2005-11-01 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2010-10-30 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2010-10-30 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2010-10-30 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2010-10-30 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2010-10-30 | CURRENT | 1967-12-11 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2018-03-23 | CURRENT | 1960-04-22 | Active | |
SIPSMITH LIMITED | Director | 2017-01-05 | CURRENT | 2007-09-18 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2015-07-27 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2001-09-19 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2015-07-27 | CURRENT | 1997-04-01 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2015-07-27 | CURRENT | 2005-11-01 | Active | |
JOHN HARVEY & SONS (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2006-04-11 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2015-07-27 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2015-07-27 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2015-07-27 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2015-07-27 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2015-07-27 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2010-10-30 | ||
CH01 | Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2010-10-30 | |
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2010-10-30 | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
CH01 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2010-10-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA ISABELLA BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORIYUKI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIM ASSI | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 25 Canada Square Level 37 London Canary Wharf E14 5LQ England | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Nadim Assi on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 42000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 42000 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Lycidas Secretaries Limited on 2015-08-28 | |
AP01 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST | |
AP01 | DIRECTOR APPOINTED NADIM ASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR ALBERT BALADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR | |
AP01 | DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010 | |
RES15 | CHANGE OF NAME 09/04/2010 | |
CERTNM | COMPANY NAME CHANGED COCKBURN SMITHES & CO LIMITED CERTIFICATE ISSUED ON 20/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009 | |
288a | DIRECTOR APPOINTED JONATHAN GRANTLY STORDY | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMI REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COSMI REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |