Cosmo UK Limited

ActiveConfirmation statement overdue 03393033 Private limited company
Incorporated
26 June 1997 (29 years)
Previously known as
Agora International Japan Co. Ltd (until 7 November 2007)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Howard George Lister
Karl Emil Pettersson
Donald Andrew Sternberg
Accounts type
Total exemption full
Region
Yorkshire
Address
Carlton House
Grammar School Street
Bradford
BD1 4NS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 July 2026 (overdue)
Last conf. stmt
21 June 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Lister, Howard George
Secretary · Appointed 26 June 1997
British
Lister, Howard George
Director · Appointed 26 June 1997
British
Born October 1974 (52)
Pettersson, Karl Emil
Director · Appointed 26 June 1997
Swedish
Born December 1970 (55)
Sternberg, Donald Andrew
Director · Appointed 26 June 1997
American
Born September 1972 (54)
Officer history (3 former)
31 August 2006
Resigned Ingham, Darren as Director
1 March 2003
Appointed Ingham, Darren as Director
26 June 1997
Appointed Lister, Howard George as Secretary
26 June 1997
Appointed Lister, Howard George as Director
26 June 1997
Appointed Pettersson, Karl Emil as Director
26 June 1997
Appointed Sternberg, Donald Andrew as Director
26 June 1997
Appointed Wayne, Harold as Nominee Secretary
26 June 1997
Resigned Wayne, Harold as Nominee Secretary
26 June 1997
Appointed Wayne, Yvonne as Nominee Director
26 June 1997
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16945326
Former controllers (5)
8 January 2026
Ceased Howard George Lister — Owns 50–75% of shares
8 January 2026
Ceased Karl Andrew Emil Pettersson — Holds 25–50% of voting rights
8 January 2026
Ceased Donald Andrew Sternberg — Holds 25–50% of voting rights
16 April 2016
Ceased Karl Emil Pettersson — Holds 25–50% of voting rights
6 April 2016
Ceased Donald Andrew Sternberg — Holds 25–50% of voting rights

Financials

Cash
£287,373
Employees
4
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £609,239 £755,391 £962,710 £1,093,634 £1,074,530 £1,071,919
Balance sheet detail
202520242023202220212020
Fixed Assets£9,478£8,808£10,215£9,841£12,845£12,847
Current Assets£1,832,894£1,718,510£1,968,768£1,731,577£1,290,251£1,161,269
Debtors£1,533,829£1,214,552£1,405,629£1,344,163£896,332£929,737
Cash£287,373£467,590£502,554£360,472£236,861£102,472
Creditors (< 1 year)£770,453£652,788£883,980£777,936£546,604£564,070
Net Current Assets£1,062,441£1,065,722£1,084,788£953,641£743,647£597,199
Net Assets£1,074,530£1,093,634£962,710£755,391£609,239
Shareholder Funds£1,071,919£1,074,530£1,093,634£962,710£755,391£609,239

Filings

Recent filings only. See the full history on Companies House

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