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COSMONAUT HOLDINGS LTD

COSMONAUT HOLDINGS LTD is an active private limited company, incorporated on 27 August 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. COSMONAUT HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10349898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECHEY HOUSE
Address Line 287 CHURCH STREET
Post TownCROWTHORNE
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG45 7AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date24/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
COSMONAUT HOLDINGS LTD

Directors

(The company's officers)
MR MARTYN ANDREW WILTON EDWARDS
(~48 year old British national)
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2016
MR KEITH MALCOLM DAVID PENNY
(~58 year old British national)
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2016
MR KEITH MALCOLM DAVID PENNY
(~58 year old British national)
BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2016

Shareholders

(Persons of Significant Control)
Mr Keith Malcolm David Penny
(~58 year old British national)
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/08/2016
Mr Martyn Andrew Wilton Edwards
(~48 year old British national)
Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/08/2016

Connections

(Shared officers)
BRADBURY EDWARDS LIMITED
  • MR MARTYN ANDREW WILTON EDWARDS
CLEVERPENNY INVESTMENTS LIMITED
  • MR KEITH MALCOLM DAVID PENNY
  • MR KEITH MALCOLM DAVID PENNY
  • MR MARTYN ANDREW WILTON EDWARDS
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)

COSMONAUT HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, RG45 7AW.

Map of COSMONAUT HOLDINGS LTD at local scale
Map of COSMONAUT HOLDINGS LTD at local scale
Map of COSMONAUT HOLDINGS LTD at district scale
Map of COSMONAUT HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG45 7AW

Other companies with registered offices in RG45 7AW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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