COSMO EMPIRE LIMITED

Key Data

Status

Active

Company No.

04747780

Incorporation date

29/04/2003

Size

Unaudited abridged

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 29/04/2003)

03/12/2025

Compulsory strike-off action has been discontinued

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02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2025

Unaudited abridged accounts made up to 2024-12-28

View PDF (10 pages)

23/06/2025

Cessation of Nicholas Nelson Sutton as a person with significant control on 2018-05-01

View PDF (1 pages)

23/06/2025

Notification of Cosmo Sutton as a person with significant control on 2022-04-29

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23/06/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

11/11/2024

Unaudited abridged accounts made up to 2023-12-28

View PDF (9 pages)

23/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2024

Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to Lock House Lock Lane Partridge Green Horsham RH13 8EG on 2024-01-12

View PDF (1 pages)

15/12/2023

Total exemption full accounts made up to 2021-12-28

View PDF (5 pages)

15/12/2023

Total exemption full accounts made up to 2022-12-28

View PDF (5 pages)

22/08/2023

Total exemption full accounts made up to 2021-12-28

View PDF (5 pages)

08/08/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

17/06/2023

Total exemption full accounts made up to 2020-12-28

View PDF (5 pages)

17/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

18/10/2022

Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2022-10-18

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2021

Unaudited abridged accounts made up to 2019-12-28

View PDF (10 pages)

02/10/2020

Registered office address changed from , PO Box *Default*, 290 Moston Lane, Manchester, M40 9WB, England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2020-10-02

View PDF (1 pages)

01/07/2020

Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2020-07-01

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

25/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2020

Unaudited abridged accounts made up to 2018-12-28

View PDF (9 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2019

Unaudited abridged accounts made up to 2017-12-28

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

11/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2016-12-28

View PDF (5 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2017

Registered office address changed from , Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2017-07-15

View PDF (1 pages)

23/06/2017

Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2017-06-23

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

28/12/2016

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

View PDF (6 pages)

28/09/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

01/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/02/2016

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

View PDF (6 pages)

02/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

18/12/2014

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

View PDF (6 pages)

30/09/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

08/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (3 pages)

21/02/2014

Termination of appointment of Maurizia Ascani as a secretary

View PDF (1 pages)

16/12/2013

Appointment of Miss Maurizia Ascani as a secretary

View PDF (2 pages)

18/11/2013

Termination of appointment of Ivan Fitzherbert as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/08/2013

Termination of appointment of Imperial Property Company Limited as a director

View PDF (1 pages)

18/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

25/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

18/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

17/11/2010

Appointment of Nicholas Nelson Sutton as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

31/05/2010

Director's details changed for Imperial Property Company Limited on 2009-10-01

View PDF (2 pages)

30/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-30

View PDF (1 pages)

14/06/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

23/06/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

23/06/2008

Director's change of particulars / imperial property company LIMITED / 04/04/2008

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01/05/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

23/04/2008

Registered office changed on 23/04/2008 from, 257B croydon road, beckenham, kent, BR3 3PS

View PDF (1 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/12/2007

Particulars of mortgage/charge

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01/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

22/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

08/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

05/07/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

07/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

06/06/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

29/04/2026

Last change occurred

28/12/2024

Accounts

Unaudited abridged

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Nicholas Nelson	Director	01/10/2010 - Present	90
IMPERIAL PROPERTY COMPANY LIMITED	Corporate Director	02/05/2003 - 10/06/2013	28
ECA SECRETARIES LIMITED	Corporate Secretary	29/04/2003 - 02/05/2003	42
ECA DIRECTORS LIMITED	Corporate Director	29/04/2003 - 02/05/2003	36
Fitzherbert, Ivan	Secretary	29/04/2003 - 18/11/2013	39

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COSMO EMPIRE LIMITED

COSMO EMPIRE LIMITED is an(a) Active company incorporated on 29/04/2003 with the registered office located at Lock House Lock Lane, Partridge Green, Horsham RH13 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSMO EMPIRE LIMITED?

COSMO EMPIRE LIMITED is currently Active. It was registered on 29/04/2003 .

Where is COSMO EMPIRE LIMITED located?

COSMO EMPIRE LIMITED is registered at Lock House Lock Lane, Partridge Green, Horsham RH13 8EG.

What does COSMO EMPIRE LIMITED do?

COSMO EMPIRE LIMITED 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 COSMO EMPIRE LIMITED?

The latest filing was on 03/12/2025: Compulsory strike-off action has been discontinued.