• UK
  • COSMOS TOURS LIMITED - Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, United Kingdom

Company Information

Company registration number
01175122
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor, Avalon House
Lower Mortlake Road
Richmond
Surrey
TW9 2JY
England
Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, TW9 2JY, England UK

Management

Managing Directors
HAWKE, Giles James Martin
PARKER, Samuel Kodjo
PARTON, Janet Linda
SMITH, Lesley Anne
YARDE-LEAVETT, Tristram Henry John
Company secretaries
PARKER, Samuel Kodjo

Company Details

Type of Business
ltd
Incorporated
1974-06-25
Age Of Company
1974-06-25 49 years
SIC/NACE
79120

Ownership

Beneficial Owners
-
-
Mr Mario Albek
Mr Fabio Antonio Massimo Mantegazza
-
Mr Mario Albek

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COSMOS COACH TOURS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2022-04-26
Last Date: 2021-04-12

COSMOS TOURS LIMITED Company Description

COSMOS TOURS LIMITED is a ltd registered in United Kingdom with the Company reg no 01175122. Its current trading status is "live". It was registered 1974-06-25. It was previously called COSMOS COACH TOURS LIMITED. It has declared SIC or NACE codes as "79120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Ground Floor, Avalon House .
More information

Get COSMOS TOURS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cosmos Tours Limited - Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey, United Kingdom

1974-06-25 49 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.

  • capital-allotment-shares (2021-10-21) - SH01

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  • notification-of-a-person-with-significant-control (2021-02-16) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-02-16) - PSC07

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-group (2021-10-04) - AA

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  • resolution (2021-10-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01

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  • accounts-with-accounts-type-group (2020-08-04) - AA

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • confirmation-statement-with-updates (2019-06-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • accounts-with-accounts-type-group (2018-04-30) - AA

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  • appoint-person-director-company-with-name-date (2018-10-19) - AP01

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  • change-account-reference-date-company-current-extended (2018-09-17) - AA01

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  • change-person-director-company-with-change-date (2018-08-21) - CH01

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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  • cessation-of-a-person-with-significant-control (2018-05-31) - PSC07

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-group (2017-02-17) - AA

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • accounts-with-accounts-type-group (2016-03-16) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-02-29) - RP04

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • accounts-with-accounts-type-group (2015-03-31) - AA

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  • accounts-with-accounts-type-group (2014-04-28) - AA

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • certificate-change-of-name-company (2014-05-08) - CERTNM

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  • change-of-name-notice (2014-05-08) - CONNOT

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  • termination-secretary-company-with-name-termination-date (2014-11-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-12-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-group (2013-06-12) - AA

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  • accounts-with-accounts-type-group (2012-03-27) - AA

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • termination-secretary-company-with-name (2012-02-20) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-20) - AP03

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  • change-person-director-company-with-change-date (2011-07-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-group (2011-05-09) - AA

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  • termination-director-company-with-name (2010-03-29) - TM01

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  • accounts-with-accounts-type-group (2010-05-07) - AA

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • legacy (2009-06-19) - 363a

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  • legacy (2009-06-18) - 288c

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  • accounts-with-accounts-type-group (2009-06-06) - AA

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  • legacy (2009-01-15) - 288a

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  • legacy (2008-10-16) - 288b

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  • legacy (2008-08-14) - 288c

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  • legacy (2008-06-09) - 363a

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  • accounts-with-accounts-type-group (2008-03-31) - AA

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  • legacy (2007-04-24) - 288b

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  • legacy (2007-06-26) - 363a

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  • accounts-with-accounts-type-group (2007-05-23) - AA

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-11-24) - 288c

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  • legacy (2006-06-23) - 363a

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  • accounts-with-accounts-type-group (2006-08-22) - AA

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  • legacy (2006-06-23) - 288c

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  • accounts-with-accounts-type-group (2005-08-30) - AA

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  • legacy (2005-08-02) - 288b

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-05-26) - 288b

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  • accounts-with-accounts-type-group (2004-07-27) - AA

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-group (2003-09-03) - AA

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  • legacy (2003-06-30) - 363s

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  • legacy (2003-01-08) - 287

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  • legacy (2002-07-12) - 363s

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  • legacy (2002-02-25) - 288c

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  • legacy (2002-06-20) - 287

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  • legacy (2002-06-20) - 288a

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  • legacy (2002-06-20) - 288b

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  • accounts-with-accounts-type-group (2002-08-16) - AA

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  • legacy (2002-07-29) - 288a

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  • legacy (2002-02-11) - 288b

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  • auditors-resignation-company (2002-10-29) - AUD

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  • legacy (2001-02-19) - 288b

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  • legacy (2001-02-19) - 288a

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  • accounts-with-accounts-type-full-group (2001-05-18) - AA

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  • legacy (2001-07-03) - 363s

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  • legacy (2001-06-18) - 288a

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  • accounts-with-accounts-type-full-group (2000-05-10) - AA

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-09-01) - 288a

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  • legacy (2000-06-30) - 363s

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-06-13) - 287

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  • legacy (1999-01-07) - 288c

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  • legacy (1999-03-15) - 288a

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  • accounts-with-accounts-type-full-group (1999-05-04) - AA

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  • legacy (1999-05-20) - 288b

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  • legacy (1999-06-25) - 363s

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  • legacy (1998-08-11) - 288a

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  • legacy (1998-08-11) - 288b

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-full-group (1998-04-28) - AA

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  • legacy (1997-06-23) - 363s

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  • accounts-with-accounts-type-full-group (1997-04-29) - AA

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  • legacy (1996-06-06) - 363s

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  • legacy (1996-06-04) - 288

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  • accounts-with-accounts-type-full-group (1996-05-16) - AA

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  • accounts-with-accounts-type-full-group (1995-06-05) - AA

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  • legacy (1995-06-05) - 363s

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

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  • legacy (1994-06-03) - 363s

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  • accounts-with-accounts-type-full-group (1994-04-21) - AA

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  • accounts-with-made-up-date (1993-06-03) - AA

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  • legacy (1993-06-03) - 363a

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  • accounts-with-made-up-date (1992-06-03) - AA

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  • legacy (1992-06-03) - 363a

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  • accounts-with-made-up-date (1991-06-14) - AA

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  • legacy (1991-06-14) - 363a

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  • accounts-with-made-up-date (1990-08-02) - AA

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  • legacy (1990-08-02) - 363

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  • resolution (1990-10-24) - RESOLUTIONS

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  • legacy (1990-10-24) - 123

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  • legacy (1990-10-24) - 88(2)R

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  • resolution (1989-04-11) - RESOLUTIONS

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  • accounts-with-made-up-date (1989-06-16) - AA

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  • legacy (1989-06-16) - 363

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  • legacy (1989-04-11) - 88(2)

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  • legacy (1989-04-11) - 123

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  • accounts-with-made-up-date (1988-08-19) - AA

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  • legacy (1988-08-19) - 363

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  • accounts-with-made-up-date (1987-09-25) - AA

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  • legacy (1987-09-25) - 363

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  • legacy (1987-09-06) - 225(1)

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  • legacy (1987-11-11) - 287

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  • accounts-with-made-up-date (1986-08-21) - AA

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  • legacy (1986-08-21) - 363

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  • incorporation-company (1974-06-25) - NEWINC

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