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COSMOS MIDCO LIMITED

COSMOS MIDCO 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: Full. COSMOS MIDCO LIMITED has two previous names, the most recent of which was FIRE MIDCO LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number12672064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 4, CROXLEY PARK
Address Line 2HATTERS LANE
Post TownWATFORD
CountryENGLAND
PostcodeWD18 8YF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 31/08/2020 onwards:
COSMOS MIDCO LIMITED
From 17/07/2020 to 31/08/2020:
FIRE MIDCO LIMITED
Prior to 17/07/2020:
HAMSARD 3570 LIMITED

Directors

(The company's officers)
MR SIMON JAMES BANKS
(~57 year old British national)
BUILDING 4, CROXLEY PARK HATTERS LANE, WATFORD, WD18 8YF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2020
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 DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2020
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 DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2020
PAUL MCCREADIE
(~45 year old British national)
ECI PARTNERS LLP BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2020

Connections

(Shared officers)
BELL POTTINGER LLP
  • MR THOMAS WILLIAM ELLIOTT LEIGH
BELL POTTINGER PRIVATE LIMITED
  • MR THOMAS WILLIAM ELLIOTT LEIGH
BRITISH APPROVALS FOR FIRE EQUIPMENT
  • MR SIMON JAMES BANKS
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
  • MR SIMON JAMES BANKS
CABURN GROUP LIMITED
  • MR EDWARD CHRISTOPHER FAIRFAX HEALE
CABURN TELECOM LIMITED
  • MR EDWARD CHRISTOPHER FAIRFAX HEALE
  • PAUL MCCREADIE
  • MR EDWARD CHRISTOPHER FAIRFAX HEALE
  • MR THOMAS WILLIAM ELLIOTT LEIGH
  • MR SIMON JAMES BANKS
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)

COSMOS MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 8YF.

Map of COSMOS MIDCO LIMITED at local scale
Map of COSMOS MIDCO LIMITED at local scale
Map of COSMOS MIDCO LIMITED at district scale
Map of COSMOS MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 8YF

Other companies with registered offices in WD18 8YF:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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