Cosmo International UK Limited

Active03239350 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Other passenger land transport (49390)
Owned by
Ian Norman Macdonald
Accounts type
Total exemption full
Region
Greater London
Address
43 Essex Street
London
WC2R 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 July 2021
Resigned Parsons, Danielle Jeanine as Secretary
13 July 2021
Resigned Parsons, Victor Norman as Director
13 July 2021
Resigned Parsons, Danielle Jeanine as Director
27 January 2021
Appointed Macdonald, Ian Norman as Director
1 August 2020
Resigned Macdonald, Ian Norman as Director
1 February 2001
Resigned Lenci De Mirano Teller, Serge Marcel Henri as Director
31 December 1999
Appointed Batlon Secretarial Services Limited as Corporate Secretary
31 December 1999
Resigned Seyfried, John Leonard as Secretary
17 April 1998
Appointed Parsons, Victor Norman as Director
17 April 1998
Appointed Parsons, Danielle Jeanine as Director
17 April 1998
Appointed Parsons, Danielle Jeanine as Secretary
17 April 1998
Appointed Lenci De Mirano Teller, Serge Marcel Henri as Director
19 September 1996
Appointed Seyfried, John Leonard as Secretary
19 September 1996
Appointed Macdonald, Ian Norman as Director
19 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 September 1996
Resigned London Law Services Limited as Corporate Nominee Director
19 August 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 July 2021
Owns 75–100% of shares
British
Born November 1946
Former controllers (1)
13 July 2021
Ceased Victor Norman Parsons — Owns 25–50% of shares

Financials

Cash
£260
Current Ratio
0.8x

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2023 2024 (£2,589) (£3,042) (£2,978) (£3,195) (£3,195)
Balance sheet detail
20242023202120202019
Fixed Assets£0£20£40
Current Assets£11,384£12,697£12,914£12,830£11,500
Debtors£0
Cash£260£1,573£1,790£1,706£376
Creditors (< 1 year)£14,579£15,892£15,892£15,892£14,129
Net Current Assets(£3,195)(£3,195)(£2,978)(£3,062)(£2,629)
Shareholder Funds(£3,195)(£3,195)(£2,978)(£3,042)(£2,589)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates19 August 2025
11 September 2025Total exemption full accounts31 December 2024
28 November 2024Total exemption full accounts31 December 2023
6 November 2024Compulsory strike-off action has been discontinued
5 November 2024First Gazette notice for compulsory strike-off
Show all recent filings

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