COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

02708217

Incorporation date

21/04/1992

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1992)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

12/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

03/10/2025

Appointment of Mrs Rebecca Mitchell as a director on 2025-09-24

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-06 with no updates

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27/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

06/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

13/12/2018

Director's details changed for Mr Michael Vernon on 2018-12-13

View PDF (2 pages)

13/12/2018

Secretary's details changed for Mr Michael Vernon on 2018-12-13

View PDF (1 pages)

13/12/2018

Change of details for Mr Michael Vernon as a person with significant control on 2018-12-13

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

12/06/2017

Cancellation of shares. Statement of capital on 2016-03-02

View PDF (4 pages)

04/05/2017

Auditor's resignation

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

19/04/2017

Purchase of own shares.

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/05/2016

Appointment of Michael Vernon as a director on 2016-03-02

View PDF (3 pages)

23/05/2016

Termination of appointment of Raymond Bond as a director on 2016-03-02

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

15/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

12/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

11/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

26/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

27/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

23/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

24/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

05/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

03/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

21/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

21/07/2008

Return made up to 21/04/08; full list of members

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30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

18/07/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

02/08/2006

Director resigned

View PDF (1 pages)

12/05/2006

Resolutions

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (1 pages)

28/04/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

28/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

03/12/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

09/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

19/05/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

16/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

10/07/2001

Statement of affairs

View PDF (12 pages)

10/07/2001

Ad 20/04/01--------- £ si 22@1

View PDF (2 pages)

10/07/2001

Statement of affairs

View PDF (12 pages)

10/07/2001

Ad 20/04/01--------- £ si 3@1

View PDF (2 pages)

21/05/2001

Ad 20/04/01--------- £ si 73@1

View PDF (2 pages)

21/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

02/10/2000

Resolutions

View PDF (1 pages)

21/06/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

22/07/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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21/05/1998

Return made up to 21/04/98; no change of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

22/05/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

28/05/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

07/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

12/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (12 pages)

28/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1994

Auditor's resignation

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18/08/1994

Return made up to 21/04/94; no change of members

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08/08/1994

Accounts for a small company made up to 1993-06-30

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29/06/1994

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

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20/04/1994

Registered office changed on 20/04/94 from: nimrod house 42 kingfield road sheffield S11 9AT

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15/12/1993

Secretary resigned;new secretary appointed

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27/04/1993

Return made up to 21/04/93; full list of members

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06/05/1992

Secretary resigned;new secretary appointed;director resigned

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06/05/1992

New director appointed

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06/05/1992

Registered office changed on 06/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/04/1992

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+4.20 % *

* during past year

Cash in Bank

£550,836.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
435.61K
-
0.00
372.58K
-

2022
0
776.09K
-
0.00
528.62K
-

2023
1
902.33K
-
0.00
550.84K
-

2023
1
902.33K
-
0.00
550.84K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

902.33K £16.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

550.84K £4.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Rebecca	Director	24/09/2025 - Present	-
Vernon, Michael	Director	02/03/2016 - Present	2

Persons with Significant Control

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

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Description

About COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED

COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED is an(a) Active company incorporated on 21/04/1992 with the registered office located at 102 Holywell Road, Wincobank, Sheffield S4 8AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED?

COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED is currently Active. It was registered on 21/04/1992 .

Where is COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED located?

COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED is registered at 102 Holywell Road, Wincobank, Sheffield S4 8AS.

What does COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED do?

COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED have?

COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED had 1 employees in 2023.

What is the latest filing for COSMOPOLITAN HOLDINGS (YORKSHIRE) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.