COSMOPOLITAN TEXTILE COMPANY LIMITED

Key Data

Status

Active

Company No.

00670717

Incorporation date

22/09/1960

Size

Small

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1960)

15/02/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

24/10/2025

Registered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-24

View PDF (1 pages)

17/10/2025

Termination of appointment of Thierry Moussa as a director on 2025-10-06

View PDF (1 pages)

13/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

09/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

21/03/2025

Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2025-03-21

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Jessica Haslam as a secretary on 2022-09-06

View PDF (1 pages)

08/09/2022

Appointment of Mr Andrew Peter Mullen as a secretary on 2022-09-06

View PDF (2 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

13/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

12/04/2020

Termination of appointment of Peter Roderick Martin as a director on 2020-03-27

View PDF (1 pages)

12/04/2020

Appointment of Mr Thierry Moussa as a director on 2020-03-30

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

30/08/2019

Director's details changed for Mr Jacques Edmond Joseph Marie-Pierre Boubal on 2019-08-30

View PDF (2 pages)

30/08/2019

Change of details for Cha Technologies Group Plc as a person with significant control on 2019-08-30

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

01/08/2018

Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 2018-08-01

View PDF (1 pages)

26/07/2018

Appointment of Jessica Haslam as a secretary on 2018-07-26

View PDF (2 pages)

12/06/2018

Termination of appointment of Joseph Patrick Winnie as a director on 2018-05-18

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

01/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

15/12/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 14 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 15 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 12 in full

View PDF (2 pages)

15/10/2015

Satisfaction of charge 13 in full

View PDF (5 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

14/04/2015

Termination of appointment of Hilary Duppa Miller as a director on 2015-03-21

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

17/07/2014

Appointment of Mr Peter Roderick Martin as a director on 2014-07-17

View PDF (2 pages)

17/07/2014

Termination of appointment of Adam Robert Worsley as a secretary on 2014-07-17

View PDF (1 pages)

17/07/2014

Termination of appointment of Adam Robert Worsley as a director on 2014-07-17

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

05/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

30/05/2012

Appointment of Mr Joseph Patrick Winnie as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Peter Martin as a secretary

View PDF (1 pages)

24/05/2012

Appointment of Mr Adam Robert Worsley as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Adam Robert Worsley as a secretary

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

25/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

04/01/2011

Termination of appointment of Christopher Walker as a director

View PDF (1 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

23/08/2010

Termination of appointment of Madeline Wong as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Frank Harris as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Payson Cha as a director

View PDF (1 pages)

28/04/2010

Appointment of Mr Peter Roderick Martin as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Philip Green as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Philip Green as a director

View PDF (1 pages)

18/02/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (3 pages)

10/02/2010

Termination of appointment of Brian Stamper as a director

View PDF (1 pages)

09/02/2010

Appointment of Mr Christopher James Walker as a director

View PDF (2 pages)

05/02/2010

Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director

View PDF (2 pages)

05/02/2010

Appointment of Mr Peter Roderick Martin as a director

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Dr Frank O Harris on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mrs Madeline May Lung Wong on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Payson Cha on 2010-02-01

View PDF (2 pages)

14/09/2009

Appointment terminated director paul bamber

View PDF (1 pages)

31/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

26/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

12/01/2009

Location of debenture register

View PDF (1 pages)

12/01/2009

Registered office changed on 12/01/2009 from st james building 79 oxford street manchester M1 6FQ

View PDF (1 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Appointment terminated director michael leather

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from commercial street hyde cheshire SK14 2HP

View PDF (1 pages)

15/07/2008

Accounting reference date shortened from 30/03/2009 to 31/12/2008

View PDF (1 pages)

15/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

01/11/2007

Amended group of companies' accounts made up to 2006-03-31

View PDF (31 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

29/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

12/01/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

12/01/2007

Location of debenture register

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: road five industrial estate winsford cheshire CW7 3QU

View PDF (1 pages)

06/02/2006

Miscellaneous

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (29 pages)

20/01/2006

Return made up to 12/01/06; full list of members

View PDF (11 pages)

27/10/2005

Ad 04/10/05--------- £ si 2700000@1=2700000 £ ic 569916/3269916

View PDF (2 pages)

27/10/2005

£ ic 572616/569916 04/10/05 £ sr 2700@1=2700

View PDF (1 pages)

27/10/2005

Nc inc already adjusted 04/10/05

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (2 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

24/01/2005

Return made up to 12/01/05; full list of members

View PDF (11 pages)

05/04/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 12/01/04; full list of members

View PDF (12 pages)

12/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

10/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2003

Return made up to 12/01/03; full list of members

View PDF (12 pages)

20/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

21/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

18/01/2002

Return made up to 12/01/02; full list of members

View PDF (10 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (11 pages)

20/04/2001

Ad 02/04/01--------- £ si 2700@1=2700 £ ic 569916/572616

View PDF (2 pages)

22/01/2001

Return made up to 12/01/01; full list of members

View PDF (10 pages)

27/12/2000

Full group accounts made up to 2000-04-01

View PDF (31 pages)

26/01/2000

Full group accounts made up to 1999-03-27

View PDF (26 pages)

19/01/2000

Return made up to 12/01/00; full list of members

View PDF (10 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1999

Return made up to 12/01/99; no change of members

View PDF (8 pages)

12/11/1998

Full group accounts made up to 1998-03-28

View PDF (28 pages)

28/04/1998

Full group accounts made up to 1997-03-29

View PDF (28 pages)

30/01/1998

Delivery ext'd 3 mth 29/03/97

View PDF (1 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (10 pages)

29/12/1997

Director resigned

View PDF (1 pages)

05/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Return made up to 12/01/97; no change of members

View PDF (8 pages)

23/01/1997

Full group accounts made up to 1996-03-30

View PDF (29 pages)

28/02/1996

Full group accounts made up to 1995-07-01

View PDF (32 pages)

12/02/1996

Accounting reference date shortened from 30/06 to 30/03

View PDF (1 pages)

05/02/1996

Director resigned

View PDF (1 pages)

05/02/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 12/01/96; no change of members

View PDF (8 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

09/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

12/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

13/03/1995

New director appointed

View PDF (2 pages)

09/03/1995

Full group accounts made up to 1994-07-02

View PDF (32 pages)

27/02/1995

New director appointed

View PDF (0 pages)

07/02/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

25/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (128 pages)

31/10/1994

Director resigned

View PDF (0 pages)

19/10/1994

Resolutions

View PDF (0 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/04/1994

Full group accounts made up to 1993-06-26

View PDF (29 pages)

21/02/1994

Return made up to 12/01/94; full list of members

View PDF (0 pages)

26/01/1994

Director resigned;new director appointed

View PDF (0 pages)

31/12/1993

Certificate of change of name

View PDF (2 pages)

01/11/1993

New director appointed

View PDF (0 pages)

06/10/1993

Ad 20/09/93--------- £ si 163272@1=163272 £ ic 547743/711015

View PDF (0 pages)

16/09/1993

Resolutions

View PDF (0 pages)

28/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1993

Full group accounts made up to 1992-06-27

View PDF (28 pages)

14/02/1993

Director's particulars changed

View PDF (0 pages)

14/02/1993

New director appointed

View PDF (0 pages)

14/02/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

04/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

18/02/1992

Return made up to 12/01/92; no change of members

View PDF (0 pages)

06/01/1992

New director appointed

View PDF (0 pages)

16/05/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

18/04/1991

Director resigned;new director appointed

View PDF (0 pages)

18/04/1991

Director resigned;new director appointed

View PDF (0 pages)

05/04/1991

Return made up to 11/01/91; no change of members

View PDF (0 pages)

07/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1990

Full group accounts made up to 1989-07-01

View PDF (0 pages)

16/03/1990

Director resigned

View PDF (0 pages)

05/02/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

03/07/1989

Full group accounts made up to 1988-06-26

View PDF (0 pages)

07/06/1989

Memorandum and Articles of Association

View PDF (45 pages)

07/06/1989

Resolutions

View PDF (0 pages)

13/03/1989

Wd 02/03/89 ad 27/02/89--------- £ si 7993@1=7993 £ ic 57407/65400

View PDF (0 pages)

20/02/1989

Return made up to 12/01/89; full list of members

View PDF (0 pages)

16/02/1989

Certificate of change of name

View PDF (2 pages)

09/12/1988

Particulars of contract relating to shares

View PDF (0 pages)

09/12/1988

Wd 21/11/88 ad 14/01/88--------- £ si 41502@1=41502 £ ic 15905/57407

View PDF (0 pages)

15/06/1988

New director appointed

View PDF (0 pages)

07/06/1988

Accounts made up to 1987-06-29

View PDF (0 pages)

01/06/1988

Director resigned

View PDF (0 pages)

07/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

05/04/1988

Resolutions

View PDF (0 pages)

05/04/1988

Resolutions

View PDF (0 pages)

25/03/1988

Director resigned

View PDF (0 pages)

24/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

Certificate of change of name

View PDF (2 pages)

17/11/1987

Resolutions

View PDF (0 pages)

06/10/1987

Director resigned;new director appointed

View PDF (0 pages)

06/10/1987

New director appointed

View PDF (0 pages)

02/06/1987

Resolutions

View PDF (0 pages)

06/05/1987

Resolutions

View PDF (0 pages)

07/03/1987

Group of companies' accounts made up to 1986-06-30

View PDF (18 pages)

07/03/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

10/09/1986

Registered office changed on 10/09/86 from: st.james's building oxford street manchester M1 6FS

View PDF (0 pages)

23/08/1986

New director appointed

View PDF (0 pages)

25/07/1986

New director appointed

View PDF (0 pages)

04/04/1986

Accounts made up to 1985-07-01

View PDF (17 pages)

04/01/1961

Certificate of change of name

View PDF (2 pages)

22/09/1960

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,667.00

Business linkages

Check business linkages of COSMOPOLITAN TEXTILE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2023
0
-
-
0.00
2.67K
-

2023
0
-
-
0.00
2.67K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pagett, Michael Dennis	Director	17/01/1994 - 24/10/1994	51
Bamber, Paul Mitchell	Director	23/01/1996 - 17/07/2009	10
Green, Philip Andrew	Director	20/02/1995 - 31/01/2010	16
Luke, John Henry	Director	19/02/1991 - 18/12/1997	1
Martin, Peter Roderick	Director	27/01/2010 - 21/05/2012	16

Persons with Significant Control

No PSC data available.

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Description

About COSMOPOLITAN TEXTILE COMPANY LIMITED

COSMOPOLITAN TEXTILE COMPANY LIMITED is an(a) Active company incorporated on 22/09/1960 with the registered office located at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB. 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 COSMOPOLITAN TEXTILE COMPANY LIMITED?

COSMOPOLITAN TEXTILE COMPANY LIMITED is currently Active. It was registered on 22/09/1960 .

Where is COSMOPOLITAN TEXTILE COMPANY LIMITED located?

COSMOPOLITAN TEXTILE COMPANY LIMITED is registered at Apartment 2 Douglas House, 16-18 Douglas Street, London SW1P 4PB.

What does COSMOPOLITAN TEXTILE COMPANY LIMITED do?

COSMOPOLITAN TEXTILE COMPANY LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for COSMOPOLITAN TEXTILE COMPANY LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-01-12 with no updates.