Website & contact details
- Website
Cosmos Tours Limited
- Incorporated
- 25 June 1974 (52 years)
- Previously known as
- Cosmos Coach Tours Limited (until 8 May 2014)
- Industry
- Tour operator activities (79120)
- Accounts type
- Group
- Region
- Greater London
- Address
- Fourth FloorGateway House28 The QuadrantRichmondTW9 1DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1964 (62)
British
Born June 1969 (57)
Parker, Samuel Kodjo
Secretary · Appointed 14 November 2014
Director · Appointed 17 December 2013
Also at Institute of Customer Service · more companies
British
Born November 1971
Officer history (28 former)
18 August 2023
4 August 2023
Resigned Parton, Janet Linda as Director
9 April 2020
Resigned Hazle, Claire Rose as Director
16 October 2018
13 November 2017
Appointed Parton, Janet Linda as Director
31 October 2017
Resigned Morgan, Hugh Sinclair Cole as Director
12 June 2017
24 June 2016
Appointed Hazle, Claire Rose as Director
13 April 2016
31 January 2016
31 January 2016
16 November 2015
Appointed Morgan, Hugh Sinclair Cole as Director
1 November 2015
1 September 2015
13 April 2015
14 November 2014
Appointed Parker, Samuel Kodjo as Secretary
11 November 2014
11 November 2014
Resigned Anslow, Gary Alan as Director
10 November 2014
Resigned Marray, John as Secretary
17 December 2013
17 December 2013
20 November 2012
Appointed Anslow, Gary Alan as Director
7 February 2012
Appointed Marray, John as Secretary
6 February 2012
25 March 2010
5 January 2009
30 September 2008
30 March 2007
Resigned Naqvi, Ali Jaffar as Director
26 September 2006
Resigned Mantegazza, Fabio as Director
30 April 2005
Resigned Charlesworth, Lucinda Jane as Director
25 April 2005
8 July 2002
1 May 2002
1 May 2002
20 June 2001
29 May 2001
Appointed Naqvi, Ali Jaffar as Director
27 March 2001
5 January 2001
Appointed Charlesworth, Lucinda Jane as Director
5 January 2001
5 January 2001
5 January 2001
5 January 2001
Resigned Tobin, James Kieran as Director
5 January 2001
3 July 2000
19 April 2000
19 April 2000
22 February 2000
22 February 2000
Appointed Tobin, James Kieran as Director
1 February 2000
31 January 2000
30 April 1999
10 February 1999
25 June 1998
25 June 1998
25 June 1998
17 May 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
21 December 2022
Ceased Fabio Antonio Massimo Mantegazza — Owns 25–50% of shares
21 December 2022
Ceased Mario Albek — Owns 25–50% of shares
11 February 2021
Ceased Sergio Antonio Mantegazza — Owns 25–50% of shares
23 May 2018
Ceased Fabio Mantegazza — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Resolutions | |||
| 20 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 June 2026 | Insolvency filing | |||
| 10 June 2026 | Statement of capital | |||
| 10 June 2026 | Share capital filing |
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