COSMOS TOPCO LIMITED

Key Data

Status

Active

Company No.

12675499

Incorporation date

16/06/2020

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2020)

14/01/2026

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

View PDF (2 pages)

13/01/2026

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

View PDF (1 pages)

20/10/2025

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

View PDF (1 pages)

15/10/2025

Withdrawal of a person with significant control statement on 2025-10-15

View PDF (2 pages)

15/10/2025

Notification of Eci 12 Special Purpose Bidco as a person with significant control on 2025-09-30

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13/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (53 pages)

10/09/2025

Consolidation of shares on 2025-09-01

View PDF (21 pages)

03/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/09/2025

Change of share class name or designation

View PDF (2 pages)

27/06/2025

Resolutions

View PDF (1 pages)

27/06/2025

Memorandum and Articles of Association

View PDF (47 pages)

19/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (27 pages)

30/10/2024

Termination of appointment of Steven Robertson as a director on 2024-10-30

View PDF (1 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (17 pages)

19/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (56 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (24 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (17 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (17 pages)

16/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (55 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (24 pages)

27/04/2023

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

View PDF (2 pages)

27/04/2023

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

View PDF (1 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (17 pages)

06/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-27

View PDF (18 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (47 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (18 pages)

07/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (49 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (23 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (16 pages)

13/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (47 pages)

29/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-17

View PDF (17 pages)

29/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-24

View PDF (17 pages)

15/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-24

View PDF (17 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-06-26

View PDF (17 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-08-17

View PDF (17 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (16 pages)

08/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-26

View PDF (17 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (22 pages)

06/05/2021

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

View PDF (1 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (46 pages)

04/05/2021

Resolutions

View PDF (4 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

View PDF (1 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (16 pages)

20/04/2021

Appointment of Steven Robertson as a director on 2021-03-26

View PDF (2 pages)

16/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-27

View PDF (16 pages)

18/12/2020

Resolutions

View PDF (2 pages)

18/12/2020

Change of share class name or designation

View PDF (2 pages)

18/12/2020

Change of share class name or designation

View PDF (2 pages)

07/12/2020

Appointment of Mr Steven Williams James Kent as a director on 2020-11-27

View PDF (2 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (16 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (19 pages)

14/10/2020

Change of share class name or designation

View PDF (2 pages)

14/10/2020

Sub-division of shares on 2020-07-30

View PDF (4 pages)

05/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (46 pages)

21/09/2020

Resolutions

View PDF (3 pages)

31/08/2020

Resolutions

View PDF (3 pages)

12/08/2020

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

View PDF (1 pages)

12/08/2020

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

View PDF (1 pages)

12/08/2020

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

View PDF (2 pages)

12/08/2020

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

View PDF (2 pages)

12/08/2020

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

View PDF (2 pages)

12/08/2020

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

View PDF (2 pages)

12/08/2020

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 2020-08-12

View PDF (1 pages)

12/08/2020

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

View PDF (2 pages)

17/07/2020

Resolutions

View PDF (3 pages)

16/07/2020

Notification of a person with significant control statement

View PDF (2 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

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

View PDF (1 pages)

16/07/2020

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

View PDF (2 pages)

16/07/2020

Appointment of Daniel Bailey as a director 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)

16/06/2020

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

15/06/2026

Last change occurred

31/03/2025

Accounts

Group

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

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

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15/04/1996

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

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Description

About COSMOS TOPCO LIMITED

COSMOS TOPCO LIMITED is an(a) Active company incorporated on 16/06/2020 with the registered office located at Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF. There are currently 4 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 TOPCO LIMITED?

COSMOS TOPCO LIMITED is currently Active. It was registered on 16/06/2020 .

Where is COSMOS TOPCO LIMITED located?

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

What does COSMOS TOPCO LIMITED do?

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

What is the latest filing for COSMOS TOPCO LIMITED?

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