Cosfibel Premium UK Ltd

Active06410576 Private limited company
Incorporated
26 October 2007 (19 years)
Previously known as
Cosfibel UK Ltd (until 8 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Tom Tao Wang
Accounts type
Total exemption full
Region
Greater London
Address
Kemp House
160
City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wang, Tom Tao, Mr.
Director · Appointed 31 December 2022
American
Born August 1974 (52)
Officer history (6 former)
31 December 2022
Resigned Chevassus, Alain as Director
31 December 2022
Resigned Spasenic, Nathalie as Director
31 December 2022
Appointed Wang, Tom Tao, Mr. as Director
28 April 2010
Resigned Corporate Secretaries Limited as Corporate Secretary
8 July 2008
Resigned Spasenic, Nathalie as Director
8 July 2008
Appointed Chevassus, Alain as Director
8 July 2008
Appointed Spasenic, Nathalie as Director
26 October 2007
Resigned Corporate Directors Limited as Corporate Director
26 October 2007
Resigned Corporate Directors Limited as Corporate Director
26 October 2007
Appointed Spasenic, Nathalie as Director
26 October 2007
Appointed Corporate Directors Limited as Corporate Director
26 October 2007
Appointed Corporate Secretaries Limited as Corporate Secretary
26 October 2007
Appointed Corporate Directors Limited as Corporate Director

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 (1)
21 April 2023
Ceased Alain Chevassus — Owns 50–75% of shares

Financials

Net Assets
£1,261,234
Cash
£3,527
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £172,022 £316,788 £552,368 £766,475 £1,096,815 £1,261,234
Balance sheet detail
202420232022202120202019
Fixed Assets£297£890£1,272£0
Current Assets£1,342,198£1,249,974£921,497£616,436£358,534£662,057
Debtors£1,338,671£1,242,279£911,907£607,862£345,465£620,787
Cash£3,527£7,695£9,590£8,574£13,069£41,270
Net Current Assets£1,260,937£1,095,925£765,203£552,368£316,788£172,022
Net Assets£1,261,234£1,096,815£766,475£552,368£316,788£172,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
17 June 2026Previous accounting period extended
27 October 2025Confirmation statement with no updates23 October 2025
15 September 2025Total exemption full accounts31 December 2024
17 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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