• UK
  • COSMICHOME LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Company Information

Company registration number
01743858
Company Status
LIVE
Country
United Kingdom
Registered Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK

Management

Managing Directors
GOLDBERGER, Michael Robert
PEARLMAN, David Alan
PEARLMAN, Howard Alan
BLISS, Andrew Edward
THOMSON, James Neil
TUFFY, William Patrick
Company secretaries
PEARLMAN, Howard Alan

Company Details

Type of Business
ltd
Incorporated
1983-08-02
Age Of Company
1983-08-02 41 years
SIC/NACE
68100

Ownership

Beneficial Owners
Structadene Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-02-15
Annual Return
Due Date: 2025-03-01
Last Date: 2024-02-15

COSMICHOME LIMITED Company Description

COSMICHOME LIMITED is a ltd registered in United Kingdom with the Company reg no 01743858. Its current trading status is "live". It was registered 1983-08-02. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Quadrant House Floor 6 .
More information

Get COSMICHOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cosmichome Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

1983-08-02 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-19) - CH01

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  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • accounts-with-accounts-type-small (2024-07-04) - AA

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  • accounts-with-accounts-type-small (2023-07-07) - AA

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  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • change-person-director-company-with-change-date (2022-07-26) - CH01

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-small (2022-07-04) - AA

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-small (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-02-16) - CS01

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  • accounts-with-accounts-type-small (2020-07-08) - AA

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • accounts-with-accounts-type-small (2019-07-03) - AA

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  • mortgage-satisfy-charge-full (2019-02-27) - MR04

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-small (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • change-person-director-company-with-change-date (2015-04-17) - CH01

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  • change-person-director-company-with-change-date (2015-04-22) - CH01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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  • mortgage-satisfy-charge-full (2014-12-16) - MR04

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  • mortgage-satisfy-charge-full (2014-11-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • mortgage-satisfy-charge-full (2014-12-22) - MR04

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  • mortgage-satisfy-charge-part (2014-12-16) - MR04

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • legacy (2013-01-22) - LQ02

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  • legacy (2012-02-09) - LQ01

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2011-11-14) - 3.6

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  • legacy (2011-11-14) - LQ02

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  • legacy (2011-11-10) - LQ01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • appoint-person-secretary-company-with-name (2010-09-27) - AP03

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  • termination-secretary-company-with-name (2010-09-20) - TM02

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • legacy (2009-09-30) - 287

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-03-16) - 363a

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  • legacy (2008-01-16) - 287

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  • legacy (2008-03-15) - 363a

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  • legacy (2008-02-28) - 395

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  • legacy (2008-07-30) - 395

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2007-03-06) - 395

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  • legacy (2007-03-14) - 395

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  • legacy (2007-03-17) - 395

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  • legacy (2007-03-23) - 395

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  • legacy (2007-03-30) - 363a

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  • legacy (2007-04-07) - 395

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-08-08) - 395

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  • legacy (2007-08-10) - 395

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  • legacy (2007-10-05) - 395

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  • legacy (2006-06-24) - 395

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  • legacy (2006-03-30) - 395

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  • legacy (2006-02-22) - 395

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  • legacy (2006-02-17) - 363a

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  • legacy (2006-01-26) - 403a

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  • legacy (2006-01-05) - 395

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  • legacy (2006-07-04) - 395

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  • legacy (2006-08-26) - 395

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-08-11) - 395

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  • legacy (2006-08-21) - 395

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  • legacy (2006-09-21) - 395

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  • legacy (2006-10-21) - 395

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  • legacy (2006-11-08) - 395

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  • legacy (2006-11-09) - 395

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  • legacy (2006-12-06) - 395

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  • legacy (2006-07-08) - 395

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  • legacy (2005-01-11) - 395

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  • legacy (2005-01-27) - 395

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  • legacy (2005-02-05) - 395

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  • legacy (2005-02-17) - 395

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  • legacy (2005-03-08) - 363a

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  • legacy (2005-07-27) - 395

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-10-28) - 395

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  • legacy (2005-11-23) - 395

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  • legacy (2004-12-07) - 395

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  • legacy (2004-12-08) - 395

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  • legacy (2004-10-16) - 395

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  • legacy (2004-12-24) - 395

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  • legacy (2004-02-23) - 363a

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  • resolution (2004-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-07-29) - AA

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  • legacy (2004-01-07) - 395

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  • accounts-with-accounts-type-full (2003-08-01) - AA

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  • legacy (2003-03-26) - 395

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  • legacy (2003-02-19) - 363a

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  • legacy (2002-01-24) - 395

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  • legacy (2002-02-13) - 395

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  • legacy (2002-03-28) - 395

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  • legacy (2002-05-02) - 288c

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  • legacy (2002-05-21) - 395

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  • legacy (2002-02-19) - 363a

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  • accounts-with-accounts-type-full (2002-07-25) - AA

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  • legacy (2002-09-10) - 395

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  • legacy (2002-10-25) - 395

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  • legacy (2002-11-15) - 288c

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  • legacy (2001-03-07) - 403a

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  • legacy (2001-02-20) - 395

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  • legacy (2001-12-10) - 395

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  • legacy (2001-12-04) - 395

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  • legacy (2001-11-21) - 395

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  • legacy (2001-11-14) - 395

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  • legacy (2001-11-09) - 395

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  • legacy (2001-10-09) - 395

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  • legacy (2001-08-29) - 395

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  • legacy (2001-08-20) - 395

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  • legacy (2001-08-10) - 395

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  • legacy (2001-08-09) - 395

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2001-07-23) - 395

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  • legacy (2001-07-19) - 395

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  • legacy (2001-03-27) - 363a

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  • legacy (2001-03-10) - 395

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  • legacy (2000-01-26) - 395

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  • legacy (2000-04-05) - 363a

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  • legacy (2000-10-10) - 395

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (2000-11-14) - 395

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  • legacy (2000-05-16) - 288a

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  • legacy (1999-03-05) - 395

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  • legacy (1999-03-29) - 363a

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  • legacy (1999-03-13) - 395

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  • legacy (1999-04-02) - 395

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  • legacy (1999-11-11) - 395

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1999-10-01) - 395

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  • legacy (1999-12-01) - 395

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  • legacy (1999-04-15) - 395

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  • legacy (1998-01-06) - 395

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  • legacy (1998-02-05) - 395

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  • legacy (1998-02-10) - 395

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  • legacy (1998-02-12) - 395

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  • legacy (1998-06-10) - 395

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  • legacy (1998-06-16) - 395

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  • legacy (1998-07-22) - 395

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  • accounts-with-accounts-type-full (1998-07-30) - AA

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  • legacy (1998-11-24) - 395

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  • legacy (1998-11-27) - 395

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  • legacy (1998-04-22) - 363a

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  • legacy (1997-06-25) - 395

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  • legacy (1997-06-23) - 395

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  • legacy (1997-05-29) - 395

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  • legacy (1997-05-13) - 395

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  • legacy (1997-03-03) - 363a

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  • legacy (1997-03-26) - 395

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  • legacy (1997-02-18) - 395

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  • legacy (1997-01-13) - 395

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  • legacy (1997-05-02) - 395

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  • legacy (1997-10-07) - 395

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • legacy (1997-08-07) - 395

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  • legacy (1997-08-15) - 395

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  • legacy (1997-08-28) - 395

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  • legacy (1997-09-03) - 403a

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  • legacy (1997-09-08) - 395

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  • legacy (1997-10-14) - 395

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  • legacy (1997-11-05) - 395

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  • legacy (1997-11-07) - 395

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  • legacy (1997-12-29) - 395

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  • legacy (1997-07-30) - 395

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  • legacy (1996-05-17) - 363x

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  • legacy (1996-04-01) - 395

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  • legacy (1996-05-07) - 395

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  • legacy (1996-05-29) - 395

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  • legacy (1996-12-13) - 395

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  • legacy (1996-10-23) - 395

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  • legacy (1996-11-02) - 395

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  • legacy (1996-11-26) - 395

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  • accounts-with-accounts-type-full (1996-08-03) - AA

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  • legacy (1995-03-07) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-27) - 403a

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  • accounts-with-accounts-type-full (1995-08-02) - AA

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  • legacy (1994-10-28) - 395

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  • accounts-with-accounts-type-full (1994-08-03) - AA

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  • legacy (1994-08-03) - 288

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  • legacy (1994-07-30) - 395

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  • legacy (1994-03-17) - 363x

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  • accounts-with-accounts-type-full (1993-06-22) - AA

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  • legacy (1993-06-02) - 363x

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  • legacy (1992-03-13) - 363x

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  • legacy (1992-09-29) - 395

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  • accounts-with-accounts-type-full (1992-08-04) - AA

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  • resolution (1992-10-16) - RESOLUTIONS

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  • legacy (1992-11-02) - 288

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  • legacy (1992-10-16) - 288

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  • legacy (1992-11-02) - 155(6)a

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  • legacy (1991-02-11) - 363

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  • legacy (1991-08-15) - 363x

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  • accounts-with-accounts-type-full (1991-11-28) - AA

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  • accounts-with-accounts-type-full (1991-02-26) - AA

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  • legacy (1990-06-13) - 288

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  • accounts-with-accounts-type-full (1990-03-20) - AA

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  • accounts-with-accounts-type-full (1989-12-14) - AA

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  • legacy (1989-10-26) - 363

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  • accounts-with-accounts-type-full (1989-08-22) - AA

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  • legacy (1987-07-28) - 363

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  • accounts-with-accounts-type-full (1987-02-05) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-06-24) - AA

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  • memorandum-articles (1984-02-20) - MEM/ARTS

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  • incorporation-company (1983-08-02) - NEWINC

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