COSMOGONIES LIMITED

COSMOGONIES LIMITED is an active private limited company, incorporated on 21 February 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Ordnance Road, Chorley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. COSMOGONIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	GREENTREES INTERNATIONAL ,UNIT C BUCKSHAW LINK ORDNANCE ROAD
Address Line 2	BUCKSHAW VILLAGE
Post Town	CHORLEY
Country	ENGLAND
Postcode	PR7 7EL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	21/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

COSMOGONIES LIMITED

Directors

(The company's officers)

MR DENNIS JOHN HAINES

(~75 year old English national)

GREENTREES INTERNATIONAL ,UNIT C BUCKSHAW LINK ORDNANCE ROAD, BUCKSHAW VILLAGE, CHORLEY, PR7 7EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2017

MR BASTIEN ERIC PEYRONNEL

(~43 year old French national)

48 PRINCESS ST FLAT 16, MANCHESTER, M1 6HR, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2017

MR BASTIEN PEYRONNEL

48 PRINCESS ST FLAT 16, MANCHESTER, M1 6HR, UNITED KINGDOM

Current Secretary

Appointed on 21/02/2017

Shareholders

(Persons of Significant Control)

Mr Bastien Peyronnel

(~43 year old French national)

Flat 16, Princess Street, Manchester, M1 6HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/05/2019

Mr Dennis John Haines

(~75 year old British national)

Flat 160, Centenary Mill Court, New Hall Lane, Preston, PR1 5JH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2020

Connections

(Shared officers)

GREENTREES INTERNATIONAL LIMITED

BASTIEN PEYRONNEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)