Introduction
Watch Company
C
COS TOPCO LIMITED
COS TOPCO LIMITED is an active company incorporated on 3 December 2024 with the registered office located in Lynchwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COS TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16115164
LTD Company
Age
1 Years
Incorporated 3 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
Period: 3 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
C/- Mha 1 The Forum Minerva Business Park Lynchwood, PE2 6FT,
Previous Addresses
C/- Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom
From: 3 December 2024To: 14 November 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOWES-CAVANAGH, Mark Richard
Active1 The Forum, LynchwoodPE2 6FT
Born June 1972
Director
Appointed 09 Jan 2025
BOWES-CAVANAGH, Mark Richard
1 The Forum, LynchwoodPE2 6FT
Born June 1972
Director
09 Jan 2025
Active
HALL, Jamie John
Active1 The Forum, LynchwoodPE2 6FT
Born June 1986
Director
Appointed 04 Feb 2025
HALL, Jamie John
1 The Forum, LynchwoodPE2 6FT
Born June 1986
Director
04 Feb 2025
Active
CULLEN, David
ResignedSenate Court, ExeterEX1 1NT
Born December 1981
Director
Appointed 03 Dec 2024
Resigned 04 Feb 2025
CULLEN, David
Senate Court, ExeterEX1 1NT
Born December 1981
Director
03 Dec 2024
Resigned 04 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Certek Group Holdings Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Active
Filing History
13
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025