Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Cosmopolitan Textile Company Limited
- Incorporated
- 22 September 1960 (66 years)
- Industry
- Manufacture of other textiles n.e.c. (13990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Apartment 2 Douglas House16-18 Douglas StreetLondonSW1P 4PB
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Mullen, Andrew Peter
Secretary · Appointed 6 September 2022
Director · Appointed 27 January 2010
French
Born May 1949 (77)
Officer history (31 former)
6 October 2025
6 September 2022
Appointed Mullen, Andrew Peter as Secretary
6 September 2022
Resigned Haslam, Jessica as Secretary
30 March 2020
27 March 2020
26 July 2018
Appointed Haslam, Jessica as Secretary
18 May 2018
21 March 2015
Resigned Miller, Hilary Duppa, Sir as Director
17 July 2014
17 July 2014
17 July 2014
Resigned Worsley, Adam Robert as Secretary
29 May 2012
21 May 2012
Appointed Worsley, Adam Robert as Secretary
21 May 2012
21 May 2012
Resigned Martin, Peter Roderick as Secretary
21 May 2012
23 December 2010
20 August 2010
Resigned Harris, Frank O, Dr as Director
20 August 2010
Resigned Cha, Payson as Director
20 August 2010
31 March 2010
Appointed Martin, Peter Roderick as Secretary
31 March 2010
31 January 2010
27 January 2010
27 January 2010
27 January 2010
27 January 2010
17 July 2009
31 December 2008
24 September 2007
Resigned Wu, Veronica as Director
28 March 2007
31 March 2005
Resigned Thornton, David as Director
29 March 2004
18 December 1997
Resigned Luke, John Henry as Director
23 January 1996
23 January 1996
1 April 1995
1 April 1995
1 April 1995
20 February 1995
20 February 1995
24 October 1994
17 January 1994
31 December 1993
Resigned Marriott, Jeremy Charles Henry as Director
21 October 1993
Appointed Harris, Frank O, Dr as Director
16 December 1991
19 February 1991
Appointed Luke, John Henry as Director
19 February 1991
19 February 1991
Resigned De Maat, Frans as Director
19 February 1991
19 February 1991
Appointed Thornton, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4040321
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cha Textiles Limited Owns 75–100% of shares
Cosmopolitan Textile Company Limited This company Owns 75–100% of shares
Cregneash Holdings Limited Owns more than 25% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £10,605,771
- Cash
- £70
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £10,605,771 | £10,555,425 | |
| Cash | £70 | £2,457 | £2,667 |
| Creditors (< 1 year) | £0 | £100 | £130 |
| Net Current Assets | £10,605,771 | £10,555,325 | |
| Net Assets | £10,605,771 | £10,555,325 | |
| Shareholder Funds | £10,605,771 | £10,555,325 |
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 February 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 24 October 2025 | Registered office address changed | |||
| 17 October 2025 | Termination of appointment of a director | |||
| 13 July 2025 | Accounts for a small company | 31 December 2024 |
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