Cosmos Transport Services Limited

Active03137507 Private limited company

Incorporated: 13 December 1995 (30 years)
Industry: Tour operator activities (79120)
Directors: Samuel Kodjo Parker
Accounts type: Dormant
Region: Greater London
Address: Fourth Floor
Gateway House
28 The Quadrant
Richmond
TW9 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

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Samuel Kodjo

Director · Appointed 13 November 2017

Also at Cosmos Tours Limited

British

Born June 1969 (57)

Parker, Samuel Kodjo

Secretary · Appointed 14 November 2014

Officer history (17 former)

18 August 2023

Resigned Hawke, Giles James Martin as Director

13 November 2017

Appointed Parker, Samuel Kodjo as Director

12 June 2017

Resigned Vinales, Michael Angelo as Director

13 April 2016

Appointed Hawke, Giles James Martin as Director

1 February 2016

Appointed Vinales, Michael Angelo as Director

31 January 2016

Resigned Maclean, Alan Kenneth as Director

13 April 2015

Resigned Francis, Richard David as Director

14 November 2014

Appointed Parker, Samuel Kodjo as Secretary

10 November 2014

Resigned Marray, John as Secretary

23 February 2012

Appointed Maclean, Alan Kenneth as Director

7 February 2012

Appointed Marray, John as Secretary

6 February 2012

Resigned Atkinson, Geoffrey as Secretary

10 February 2011

Resigned Jackson, Stuart Robert as Director

25 March 2010

Resigned Brown, Peter Richard as Director

23 March 2010

Appointed Francis, Richard David as Director

30 August 2008

Resigned Jolliffe, Paul Douglas as Director

1 May 2002

Appointed Atkinson, Geoffrey as Secretary

1 May 2002

Resigned Martin, Carol Anne as Secretary

19 January 2001

Appointed Jackson, Stuart Robert as Director

3 July 2000

Appointed Brown, Peter Richard as Director

19 April 2000

Appointed Martin, Carol Anne as Secretary

19 April 2000

Resigned Bciti Legal Secretaries Limited as Corporate Secretary

27 March 2000

Resigned Field, Andrew John Stanley as Director

1 February 2000

Appointed Bciti Legal Secretaries Limited as Corporate Secretary

31 January 2000

Resigned Entwistle, Malcolm Graham as Secretary

30 April 1999

Resigned Austin, Michael as Director

10 February 1999

Appointed Field, Andrew John Stanley as Director

25 June 1998

Resigned Albertini, Peter Sinclair as Secretary

25 June 1998

Appointed Entwistle, Malcolm Graham as Secretary

13 December 1995

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

13 December 1995

Appointed Albertini, Peter Sinclair as Secretary

13 December 1995

Resigned Waterlow Nominees Limited as Corporate Nominee Director

13 December 1995

Appointed Austin, Michael as Director

13 December 1995

Appointed Waterlow Nominees Limited as Corporate Nominee Director

13 December 1995

Appointed Jolliffe, Paul Douglas as Director

13 December 1995

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
20 June 2026	Accounts for a dormant company	31 December 2025
12 April 2026	Confirmation statement with updates	12 April 2026
23 October 2025	Director's details changed
3 June 2025	Registered office address changed
15 May 2025	Total exemption full accounts	31 December 2024