Cosmur Holdings Limited. net worth, address, company information. Free

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Cosmur Holdings Limited (reg no 10690670) is a private limited company founded on 2017-03-25 originating in United Kingdom. The business is located at 72 Salusbury Road, London NW6 6NU. Cosmur Holdings Limited is operating under SIC: 64203 - "activities of construction holding companies".

Company details

Name	Cosmur Holdings Limited
Number	10690670
Date of Incorporation:	Saturday 25th March 2017
End of financial year:	31 July
Address:	72 Salusbury Road, London, NW6 6NU
SIC code:	64203 - Activities of construction holding companies

As for the 3 directors that can be found in the above-mentioned company, we can name: Hugo D. (in the company from 01 February 2019), Syed N. (appointment date: 23 June 2017), Paul C. (appointed on 25 March 2017). 1 secretary is in the company: Paul C. (appointed on 18 May 2018). The Companies House indexes 2 persons of significant control, namely: Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-01-31	2022-07-31
Current Assets	16,354	32,149
Fixed Assets	3,874,115	1,500,000
Total Assets Less Current Liabilities	3,573,314	1,011,631

People with significant control

Paul C.

25 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Timothy L.

14 December 2017 - 26 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 24th March 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 24th March 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT. Change occurred on Friday 12th April 2024. Company's previous address: C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England. filed on: 12th, April 2024 \| address	Free Download (1 page)
(AD01) New registered office address C/O Cansdales Business Advisors Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT. Change occurred on Monday 11th March 2024. Company's previous address: St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England. filed on: 11th, March 2024 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 2nd November 2023 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT. Change occurred on Thursday 2nd November 2023. Company's previous address: 72 Salusbury Road London NW6 6NU United Kingdom. filed on: 2nd, November 2023 \| address	Free Download (1 page)
(CH01) On Thursday 2nd November 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, October 2023 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st July 2022 filed on: 21st, October 2023 \| accounts	Free Download (32 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 24th March 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 14th March 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to Monday 31st January 2022 (was Sunday 31st July 2022). filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 24th March 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 31st January 2021 filed on: 3rd, November 2021 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, June 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, June 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2021 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 26th April 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 24th March 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to Friday 31st January 2020 filed on: 17th, September 2020 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 29th, July 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, July 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 24th March 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st January 2019 filed on: 17th, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Sunday 24th March 2019 filed on: 4th, May 2019 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2019 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 23rd, January 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st January 2018 filed on: 2nd, November 2018 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: Friday 18th May 2018) of a secretary filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 18th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 14th December 2017 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 24th March 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 14th December 2017 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, March 2018 \| incorporation	Free Download (30 pages)
(SH01) 140000.00 GBP is the capital in company's statement on Thursday 14th December 2017 filed on: 16th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, December 2017 \| resolution	Free Download (4 pages)
(AA01) Current accounting period shortened to Wednesday 31st January 2018, originally was Saturday 31st March 2018. filed on: 1st, December 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106906700003, created on Tuesday 3rd October 2017 filed on: 3rd, October 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 106906700002, created on Thursday 28th September 2017 filed on: 28th, September 2017 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 106906700001, created on Thursday 28th September 2017 filed on: 28th, September 2017 \| mortgage	Free Download (18 pages)
(AP01) New director appointment on Friday 23rd June 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd June 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, March 2017 \| incorporation	Free Download (40 pages)

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