CC

COSMOS CONTRACTS (UK) LIMITED

Active

Company number 04131206

London, England · Incorporated 27 December 2000

105 Seven Sisters Road, London, N7 7QR, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COSMOS CONTRACTS LIMITED · 27 December 2000 – 11 January 2001

Previous registered addresses

105 Seven Sisters Road London N7 7QP · until 1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KYRIAKOU, Leo Nicolaou
Director
6 March 2025
KN
KYRIACOU, Nicolaos Elia
Director
3 July 2008
KL
KYRIACOU, Leo Nicholas
Director · Resigned
1 March 2007
KC
KYRIACOU, Chris
Secretary · Resigned
1 January 2006
KN
KYRIACOU, Nicos Elia
Secretary · Resigned
17 January 2001
KC
KYRIACOU, Chris
Director · Resigned
17 January 2001
KN
KYRIACOU, Nicos Elia
Director · Resigned
17 January 2001
KC
KYRIAKOU, Costas
Director · Resigned
17 January 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 December 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
27 December 2000

Persons with significant control

PS
Nicholas & Sons (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Gazette Filings Brought Up To Date
Gazette
29 April 2015 View
Gazette Notice Compulsory
Gazette
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Secretary Company With Change Date
Officers
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Gazette Filings Brought Up To Date
Gazette
8 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Gazette Notice Compulsary
Gazette
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
13 January 2006 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Mortgage
13 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
28 February 2004 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Annual Return
7 February 2002 View
Legacy
Mortgage
14 July 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Capital
25 January 2001 View
Legacy
Address
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Certificate Change Of Name Company
Change Of Name
11 January 2001 View
Incorporation Company
Incorporation
27 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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