COSMOS MIDCO LIMITED

Key Data

Status

Active

Company No.

12672064

Incorporation date

15/06/2020

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2020)

14/01/2026

Appointment of Jonathan Slupek as a director on 2025-12-31

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13/01/2026

Termination of appointment of Thomas William Elliott Leigh as a director on 2025-12-31

View PDF (1 pages)

24/12/2025

Satisfaction of charge 126720640002 in full

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24/12/2025

Satisfaction of charge 126720640003 in full

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20/10/2025

Termination of appointment of Simon James Banks as a director on 2025-09-30

View PDF (1 pages)

13/10/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Simon James Banks on 2023-04-27

View PDF (2 pages)

05/04/2023

Termination of appointment of Philip Stevenson Hollett as a director on 2023-03-31

View PDF (1 pages)

14/10/2022

Registration of charge 126720640003, created on 2022-10-13

View PDF (58 pages)

07/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

15/06/2022

Change of details for Hamsard 3569 Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

06/05/2021

Termination of appointment of Kassir Hussain Kayani as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 2021-04-27

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01/10/2020

Registration of charge 126720640002, created on 2020-09-24

View PDF (57 pages)

30/09/2020

Satisfaction of charge 126720640001 in full

View PDF (1 pages)

21/09/2020

Resolutions

View PDF (3 pages)

31/08/2020

Resolutions

View PDF (3 pages)

13/08/2020

Termination of appointment of Daniel Bailey as a director on 2020-07-30

View PDF (1 pages)

13/08/2020

Appointment of Mr Thomas William Elliott Leigh as a director on 2020-07-30

View PDF (2 pages)

13/08/2020

Appointment of Mr Kassir Hussain Kayani as a director on 2020-07-30

View PDF (2 pages)

13/08/2020

Appointment of Mr Edward Christopher Fairfax Heale as a director on 2020-07-30

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13/08/2020

Appointment of Mr Philip Stevenson Hollett as a director on 2020-07-30

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13/08/2020

Appointment of Mr Simon James Banks as a director on 2020-07-30

View PDF (2 pages)

13/08/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

13/08/2020

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 2020-08-13

View PDF (1 pages)

06/08/2020

Registration of charge 126720640001, created on 2020-07-30

View PDF (65 pages)

17/07/2020

Resolutions

View PDF (3 pages)

16/07/2020

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2020-07-16

View PDF (1 pages)

16/07/2020

Termination of appointment of Jonathan James Jones as a director on 2020-07-16

View PDF (1 pages)

16/07/2020

Appointment of Daniel Bailey as a director on 2020-07-16

View PDF (2 pages)

16/07/2020

Appointment of Paul Mccreadie as a director on 2020-07-16

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16/07/2020

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2020-07-16

View PDF (1 pages)

16/07/2020

Notification of Hamsard 3569 Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

16/07/2020

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2020-07-16

View PDF (1 pages)

15/06/2020

Incorporation

View PDF (34 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

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Hollett, Philip Stevenson	Director	30/07/2020 - 31/03/2023	12
Banks, Simon James	Director	30/07/2020 - 30/09/2025	23
Heale, Edward Christopher Fairfax	Director	30/07/2020 - Present	22
Leigh, Thomas William Elliott	Director	30/07/2020 - 31/12/2025	30
Mccreadie, Paul	Director	16/07/2020 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COSMOS MIDCO LIMITED

COSMOS MIDCO LIMITED is an(a) Active company incorporated on 15/06/2020 with the registered office located at Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOS MIDCO LIMITED?

COSMOS MIDCO LIMITED is currently Active. It was registered on 15/06/2020 .

Where is COSMOS MIDCO LIMITED located?

COSMOS MIDCO LIMITED is registered at Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF.

What does COSMOS MIDCO LIMITED do?

COSMOS MIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COSMOS MIDCO LIMITED?

The latest filing was on 14/01/2026: Appointment of Jonathan Slupek as a director on 2025-12-31.