COSMOS EBT & NOMINEE LIMITED

COSMOS EBT & NOMINEE LIMITED is an active private limited company, incorporated on 15 June 2020. The nature of the business is Dormant Company. The company's registered office is on Hatters Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. COSMOS EBT & NOMINEE LIMITED has two previous names, the most recent of which was FIRE EBT & NOMINEE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUILDING 4, CROXLEY PARK
Address Line 2	HATTERS LANE
Post Town	WATFORD
Country	ENGLAND
Postcode	WD18 8YF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 12/11/2020 onwards:

COSMOS EBT & NOMINEE LIMITED

From 28/07/2020 to 12/11/2020:

FIRE EBT & NOMINEE LIMITED

Prior to 28/07/2020:

HAMSARD 3573 LIMITED

Directors

(The company's officers)

MR EDWARD CHRISTOPHER FAIRFAX HEALE

(~50 year old British national)

BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 12/05/2022

MR THOMAS WILLIAM ELLIOTT LEIGH

(~52 year old British national)

BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 12/05/2022

Connections

(Shared officers)

CABURN GROUP LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE
MR THOMAS WILLIAM ELLIOTT LEIGH

CABURN TELECOM LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE
MR THOMAS WILLIAM ELLIOTT LEIGH

CONXTD TECHNOLOGIES LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

COSMOS BIDCO LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

COSMOS MIDCO LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

COSMOS TOPCO LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

CSL (DUALCOM) LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

CSL COMMUNICATIONS GROUP LIMITED

MR EDWARD CHRISTOPHER FAIRFAX HEALE

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)