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Company Information for

COSMEX LTD

COSMEX CLINIC, MARIS LANE, TRUMPINGTON, CAMBRIDGESHIRE, CB2 9LG,
Company Registration Number
05247021
Private Limited Company
Active

Company Overview

About Cosmex Ltd
COSMEX LTD was founded on 2004-09-30 and has its registered office in Trumpington. The organisation's status is listed as "Active". Cosmex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSMEX LTD
 
Legal Registered Office
COSMEX CLINIC
MARIS LANE
TRUMPINGTON
CAMBRIDGESHIRE
CB2 9LG
Other companies in CB5
 
Filing Information
Company Number 05247021
Company ID Number 05247021
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB352064326  
Last Datalog update: 2024-11-05 16:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMEX LTD
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Company Officers of COSMEX LTD

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER CULBERT
 Company Secretary 2004-09-30
LOUISE HELENE SOMMEREUX-CULBERT
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-30 2004-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-30 2004-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-07-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05Change of details for Mrs Louise Helene Sommereux-Culbert as a person with significant control on 2023-10-05
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2023-06-15Change of details for Mrs Louise Helene Sommereux-Culbert as a person with significant control on 2022-02-01
2023-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER CULBERT
2023-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER CULBERT
2023-06-14Notification of a person with significant control statement
2023-06-14Notification of a person with significant control statement
2023-06-14Withdrawal of a person with significant control statement on 2023-06-14
2023-06-14Withdrawal of a person with significant control statement on 2023-06-14
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-03-30PSC04Change of details for Mrs Louise Helene Sommereux-Culbert as a person with significant control on 2022-03-30
2022-03-30CH01Director's details changed for Louise Helene Sommereux-Culbert on 2022-03-30
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ALEXANDER CULBERT on 2020-10-22
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-03CH01Director's details changed for Louise Helene Sommereux-Culbert on 2020-09-30
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-21AA30/09/17 UNAUDITED ABRIDGED
2018-06-21AA30/09/17 UNAUDITED ABRIDGED
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 22 Signet Court Cambridge CB5 8LA
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Louise Helene Sommereux-Culbert on 2012-06-26
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0130/09/11 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for Louise Helene Sommereux on 2011-01-01
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM 22 Signet Court Swann Road Cambridge CB5 8LA United Kingdom
2010-10-13CH01Director's details changed for Louise Helene Sommereux on 2009-10-01
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ALEXANDER CULBERT on 2009-10-01
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-30288cSECRETARY'S CHANGE OF PARTICULARS / JOHN CULBERT / 16/02/2007
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE SOMMEREUX / 16/02/2007
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 72A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP
2009-07-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / LOUISE SOMMEREUX / 30/09/2008
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / JOHN CULBERT / 30/09/2008
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-05363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 76A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1 POYNTERS LODGE 148 CHESTERTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1JB
2005-09-26363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW SECRETARY APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288bSECRETARY RESIGNED
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment


Licences & Regulatory approval
We could not find any licences issued to COSMEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors
Creditors Due After One Year 2012-09-30 £ 5,591
Creditors Due After One Year 2011-09-30 £ 7,613
Creditors Due Within One Year 2012-09-30 £ 16,038
Creditors Due Within One Year 2011-09-30 £ 7,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COSMEX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 3,891
Cash Bank In Hand 2011-09-30 £ 3,399
Current Assets 2012-09-30 £ 20,807
Current Assets 2011-09-30 £ 14,313
Debtors 2012-09-30 £ 6,296
Stocks Inventory 2012-09-30 £ 10,000
Stocks Inventory 2011-09-30 £ 10,000
Tangible Fixed Assets 2012-09-30 £ 1,571
Tangible Fixed Assets 2011-09-30 £ 1,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSMEX LTD registering or being granted any patents
Domain Names

COSMEX LTD owns 1 domain names.

cosmexclinic.co.uk  

Trademarks
We have not found any records of COSMEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as COSMEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMEX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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