Cosmos Tours Limited

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cosmos tours limited
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Cosmos Tours Limited

01175122•Private Limited With Share Capital

Fourth Floor, Gateway House, 28 The Quadrant, Richmond, TW91DN
WebsiteEmail03300588237

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Incorporated

25/06/1974

Company Age

51 years

Directors

4

Employees

87

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Cosmos Tours Limited (01175122) is a private limited with share capital incorporated on 25/06/1974 (51 years old) and registered in richmond, TW91DN. The company operates under SIC code 79120 and is classified as Medium.

Http://po.st/linkedincosmos

Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 25/06/1974
TW91DN
87 employees

Financial Overview

Total Assets

£7.76M

Liabilities

£2.99M

Net Assets

£4.78M

Turnover

£62.39M

Cash

£5.95M

Key Metrics

87

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
samuel kodjo parker
director
T
tristram henry john yarde-leavett
director
L
lesley anne smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2014
Change Of Name Notice
Category:Change Of Name
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor, Gateway House, 28 The Quadrant, Richmond, Tw9 1Dn, TW91DNRegistered
T N T, North Bay, Eastern Docks, Dover, Kent, CT161JA

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Contact

03300588237
info@cosmos.co.uk
cosmos.co.uk
Fourth Floor, Gateway House, 28 The Quadrant, Richmond, TW91DN