COSMAR PROPERTIES LTD

Key Data

Status

Active

Company No.

08052340

Incorporation date

01/05/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2012)

10/03/2026

Notification of Marie Rose Judith Constantinou as a person with significant control on 2017-06-24

View PDF (2 pages)

10/03/2026

Change of details for Mr Costas Constantinou as a person with significant control on 2017-06-24

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/09/2025

Director's details changed for Mrs Marie Rose Judith Constantinou on 2025-09-03

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/06/2024

Satisfaction of charge 080523400005 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge 080523400006 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge 080523400007 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge 080523400008 in full

View PDF (1 pages)

11/06/2024

Satisfaction of charge 080523400009 in full

View PDF (1 pages)

10/06/2024

Satisfaction of charge 1 in full

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10/06/2024

Satisfaction of charge 2 in full

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10/06/2024

Satisfaction of charge 3 in full

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10/06/2024

Satisfaction of charge 080523400004 in full

View PDF (1 pages)

10/06/2024

Satisfaction of charge 080523400011 in full

View PDF (1 pages)

10/06/2024

Satisfaction of charge 080523400010 in full

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/10/2022

Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2022-10-27

View PDF (1 pages)

07/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/04/2022

Appointment of Mrs Marie Rose Constantinou as a director on 2012-05-01

View PDF (2 pages)

25/04/2022

Termination of appointment of Marie Rose Constantinou as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Director's details changed for Mrs Marie Rose Constantinou on 2022-04-25

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

10/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/05/2020

Registration of charge 080523400011, created on 2020-05-11

View PDF (4 pages)

13/05/2020

Registration of charge 080523400012, created on 2020-05-11

View PDF (4 pages)

31/03/2020

Registration of charge 080523400010, created on 2020-03-24

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mrs Marie Rose Judith Constantinou as a director on 2019-04-01

View PDF (2 pages)

28/01/2020

Termination of appointment of Marie Rose Judith Constantinou as a secretary on 2019-04-01

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/05/2018

Registration of charge 080523400008, created on 2018-05-08

View PDF (5 pages)

23/05/2018

Registration of charge 080523400009, created on 2018-05-08

View PDF (5 pages)

05/04/2018

Registration of charge 080523400007, created on 2018-03-23

View PDF (5 pages)

16/02/2018

Registered office address changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 2018-02-16

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

27/07/2017

Notification of Costas Constantinou as a person with significant control on 2017-06-24

View PDF (2 pages)

10/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

07/06/2016

Registration of charge 080523400005, created on 2016-05-20

View PDF (6 pages)

07/06/2016

Registration of charge 080523400006, created on 2016-05-20

View PDF (6 pages)

01/06/2016

Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG on 2016-06-01

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/01/2016

Registration of charge 080523400004, created on 2016-01-25

View PDF (6 pages)

10/11/2015

Memorandum and Articles of Association

View PDF (22 pages)

10/11/2015

Resolutions

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/06/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

13/05/2013

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 3

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23/08/2012

Particulars of a mortgage or charge / charge no: 2

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10/08/2012

Particulars of a mortgage or charge / charge no: 1

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19/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2012

Resolutions

View PDF (23 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

09/05/2012

Appointment of Mrs Marie Rose Judith Constantinou as a secretary

View PDF (2 pages)

09/05/2012

Appointment of Mr Costas Constantinou as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

01/05/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+21.97 % *

* during past year

Cash in Bank

£73,652.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
518.51K
-
0.00
45.06K
-

2022
0
531.94K
-
0.00
60.39K
-

2023
0
461.55K
-
0.00
73.65K
-

2023
0
461.55K
-
0.00
73.65K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

461.55K £-13.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.65K £21.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constantinou, Costas	Director	01/05/2012 - Present	4
Mrs Marie Rose Judith Constantinou	Director	01/05/2012 - Present	1
Mrs Marie Rose Judith Constantinou	Director	01/04/2019 - 25/04/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSMAR PROPERTIES LTD

COSMAR PROPERTIES LTD is an(a) Active company incorporated on 01/05/2012 with the registered office located at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMAR PROPERTIES LTD?

COSMAR PROPERTIES LTD is currently Active. It was registered on 01/05/2012 .

Where is COSMAR PROPERTIES LTD located?

COSMAR PROPERTIES LTD is registered at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA.

What does COSMAR PROPERTIES LTD do?

COSMAR PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COSMAR PROPERTIES LTD?

The latest filing was on 10/03/2026: Notification of Marie Rose Judith Constantinou as a person with significant control on 2017-06-24.