Cosmomate (Uk) Limited

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Cosmomate (uk) Limited

02330741•Private Limited With Share Capital

69-71 East Street, Epsom, Surrey, KT171BP

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Incorporated

22/12/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cosmomate (uk) Limited (02330741) is a private limited with share capital incorporated on 22/12/1988 (37 years old) and registered in surrey, KT171BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/12/1988
KT171BP

Financial Overview

Total Assets

£5.06M

Liabilities

£3.19M

Net Assets

£1.87M

Cash

£449.6K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
K
kevin girard o'brien
director
N
nilesh chimanbhai patel
director
H
haruhisa handa
director
B
brendan scannell
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Auditors Resignation Company
Category:Auditors
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Auditors Resignation Company
Category:Auditors
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Auditors Resignation Company
Category:Auditors
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Capital
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Mortgage
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Mortgage
Date:14-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Address
Date:27-06-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Officers
Date:22-04-2003
Auditors Resignation Company
Category:Auditors
Date:22-04-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Address
Date:17-09-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Mortgage
Date:13-11-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

69-71 East Street, Epsom, Surrey, KT171BPRegistered
Vine House, Cobham, Surrey, KT111JQ

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Contact

69-71 East Street, Epsom, Surrey, KT171BP