COSMOS TOURS LIMITED

Key Data

Status

Active

Company No.

01175122

Incorporation date

25/06/1974

Size

Group

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1974)

12/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (4 pages)

23/10/2025

Director's details changed for Mr Samuel Kodjo Parker on 2025-10-23

View PDF (2 pages)

03/06/2025

Registered office address changed from Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY England to Fourth Floor, Gateway House 28 the Quadrant Richmond TW9 1DN on 2025-06-03

View PDF (1 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

19/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

19/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

13/03/2024

Director's details changed for Mr Tristram Henry John Yarde-Leavett on 2024-03-13

View PDF (2 pages)

21/08/2023

Termination of appointment of Janet Linda Parton as a director on 2023-08-04

View PDF (1 pages)

21/08/2023

Termination of appointment of Giles James Martin Hawke as a director on 2023-08-18

View PDF (1 pages)

15/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

23/12/2022

Cessation of Mario Albek as a person with significant control on 2022-12-21

View PDF (1 pages)

23/12/2022

Cessation of Fabio Antonio Massimo Mantegazza as a person with significant control on 2022-12-21

View PDF (1 pages)

23/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2022

Director's details changed for Miss Janet Linda Parton on 2022-12-23

View PDF (2 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

26/04/2022

Change of details for Mr Fabio Antonio Massimo Mantegazza as a person with significant control on 2022-03-18

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

24/10/2021

Resolutions

View PDF (1 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-10-12

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (5 pages)

16/02/2021

Notification of Fabio Antonio Massimo Mantegazza as a person with significant control on 2021-02-11

View PDF (2 pages)

16/02/2021

Cessation of Sergio Antonio Mantegazza as a person with significant control on 2021-02-11

View PDF (1 pages)

01/09/2020

Registered office address changed from First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT to Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY on 2020-09-01

View PDF (1 pages)

04/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Claire Rose Hazle as a director on 2020-04-09

View PDF (1 pages)

05/08/2019

Registration of charge 011751220001, created on 2019-08-01

View PDF (23 pages)

10/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

02/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

19/10/2018

Appointment of Mr Tristram Henry John Yarde-Leavett as a director on 2018-10-16

View PDF (2 pages)

17/09/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

21/08/2018

Director's details changed for Ms. Claire Rose Hazle on 2018-08-13

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

31/05/2018

Cessation of Fabio Mantegazza as a person with significant control on 2018-05-23

View PDF (1 pages)

30/04/2018

Group of companies' accounts made up to 2017-10-31

View PDF (28 pages)

15/11/2017

Appointment of Miss Janet Linda Parton as a director on 2017-11-13

View PDF (2 pages)

01/11/2017

Termination of appointment of Hugh Sinclair Cole Morgan as a director on 2017-10-31

View PDF (1 pages)

13/07/2017

Termination of appointment of Michael Angelo Vinales as a director on 2017-06-12

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

17/02/2017

Group of companies' accounts made up to 2016-10-31

View PDF (27 pages)

29/06/2016

Appointment of Ms. Claire Rose Hazle as a director on 2016-06-24

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

13/04/2016

Appointment of Mr Giles James Martin Hawke as a director on 2016-04-13

View PDF (2 pages)

16/03/2016

Group of companies' accounts made up to 2015-10-31

View PDF (24 pages)

29/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-31

View PDF (18 pages)

01/02/2016

Termination of appointment of Alan Kenneth Maclean as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Termination of appointment of John David Fair as a director on 2016-01-31

View PDF (1 pages)

18/11/2015

Appointment of Mr Hugh Sinclair Cole Morgan as a director on 2015-11-16

View PDF (2 pages)

18/11/2015

Appointment of Mr Michael Angelo Vinales as a director on 2015-11-01

View PDF (2 pages)

08/10/2015

Appointment of Mr Samuel Kodjo Parker as a director on 2015-09-01

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

23/04/2015

Termination of appointment of Richard David Francis as a director on 2015-04-13

View PDF (1 pages)

31/03/2015

Group of companies' accounts made up to 2014-10-31

View PDF (22 pages)

01/12/2014

Termination of appointment of Gary Alan Anslow as a director on 2014-11-11

View PDF (1 pages)

01/12/2014

Appointment of Mr Samuel Kodjo Parker as a secretary on 2014-11-14

View PDF (2 pages)

01/12/2014

Termination of appointment of Graham John Coles as a director on 2014-11-11

View PDF (1 pages)

27/11/2014

Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 2014-11-27

View PDF (1 pages)

12/11/2014

Termination of appointment of John Marray as a secretary on 2014-11-10

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

08/05/2014

Certificate of change of name

View PDF (2 pages)

08/05/2014

Change of name notice

View PDF (2 pages)

28/04/2014

Group of companies' accounts made up to 2013-10-31

View PDF (21 pages)

22/01/2014

Appointment of Mr John David Fair as a director

View PDF (2 pages)

22/01/2014

Appointment of Mrs Lesley Anne Smith as a director

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

12/06/2013

Group of companies' accounts made up to 2012-10-31

View PDF (24 pages)

21/11/2012

Appointment of Mr Gary Alan Anslow as a director

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

27/03/2012

Group of companies' accounts made up to 2011-10-31

View PDF (24 pages)

20/02/2012

Termination of appointment of Geoffrey Atkinson as a secretary

View PDF (1 pages)

20/02/2012

Appointment of Mr John Marray as a secretary

View PDF (1 pages)

06/07/2011

Director's details changed for Alan Maclean on 2011-07-06

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

09/05/2011

Group of companies' accounts made up to 2010-10-31

View PDF (24 pages)

17/09/2010

Director's details changed for Mr Richard David Francis on 2010-07-08

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Graham Coles on 2010-05-31

View PDF (2 pages)

09/06/2010

Secretary's details changed for Geoffrey Atkinson on 2010-05-31

View PDF (1 pages)

09/06/2010

Director's details changed for Alan Maclean on 2010-05-31

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Richard David Francis on 2010-05-31

View PDF (2 pages)

07/05/2010

Group of companies' accounts made up to 2009-10-31

View PDF (24 pages)

29/03/2010

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Richard David Francis on 2009-09-19

View PDF (2 pages)

19/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

18/06/2009

Director's change of particulars / peter brown / 18/06/2009

View PDF (1 pages)

06/06/2009

Group of companies' accounts made up to 2008-10-31

View PDF (23 pages)

15/01/2009

Director appointed alan kenneth maclean

View PDF (2 pages)

16/10/2008

Appointment terminated director paul jolliffe

View PDF (1 pages)

14/08/2008

Director's change of particulars / richard francis / 13/08/2008

View PDF (2 pages)

09/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

31/03/2008

Group of companies' accounts made up to 2007-10-31

View PDF (23 pages)

26/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

23/05/2007

Group of companies' accounts made up to 2006-10-31

View PDF (22 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

22/08/2006

Group of companies' accounts made up to 2005-10-31

View PDF (21 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

30/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (20 pages)

02/08/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (10 pages)

26/05/2005

Director resigned

View PDF (1 pages)

27/07/2004

Group of companies' accounts made up to 2003-10-31

View PDF (20 pages)

01/07/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

03/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (22 pages)

30/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

08/01/2003

Registered office changed on 08/01/03 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU

View PDF (1 pages)

29/10/2002

Auditor's resignation

View PDF (1 pages)

16/08/2002

Group of companies' accounts made up to 2001-10-31

View PDF (21 pages)

29/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE

View PDF (1 pages)

25/02/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Full group accounts made up to 2000-10-31

View PDF (21 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (3 pages)

30/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Registered office changed on 13/06/00 from: tourama house 17 homesdale road bromley kent BR2 9LX

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

10/05/2000

Full group accounts made up to 1999-10-31

View PDF (20 pages)

25/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

20/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full group accounts made up to 1998-10-31

View PDF (20 pages)

15/03/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

28/04/1998

Full group accounts made up to 1997-10-31

View PDF (19 pages)

23/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

29/04/1997

Full group accounts made up to 1996-10-31

View PDF (16 pages)

06/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

04/06/1996

New director appointed

View PDF (2 pages)

16/05/1996

Full group accounts made up to 1995-10-31

View PDF (16 pages)

05/06/1995

Full group accounts made up to 1994-10-31

View PDF (17 pages)

05/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/06/1994

Return made up to 31/05/94; no change of members

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21/04/1994

Full group accounts made up to 1993-10-31

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03/06/1993

Accounts made up to 1992-10-31

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03/06/1993

Return made up to 31/05/93; full list of members

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03/06/1992

Accounts made up to 1991-10-31

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03/06/1992

Return made up to 31/05/92; no change of members

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14/06/1991

Accounts made up to 1990-10-31

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14/06/1991

Return made up to 31/05/91; full list of members

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24/10/1990

Ad 22/10/90--------- £ si 150000@1=150000 £ ic 150000/300000

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24/10/1990

Resolutions

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24/10/1990

Resolutions

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24/10/1990

£ nc 150000/300000 22/10/90

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02/08/1990

Accounts made up to 1989-10-31

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02/08/1990

Return made up to 06/08/90; full list of members

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16/06/1989

Accounts made up to 1988-10-31

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16/06/1989

Return made up to 08/06/89; full list of members

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11/04/1989

Wd 30/03/89 ad 29/03/89--------- £ si 100000@1=100000 £ ic 50000/150000

View PDF (0 pages)

11/04/1989

Resolutions

View PDF (0 pages)

11/04/1989

Resolutions

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11/04/1989

£ nc 50000/150000

View PDF (0 pages)

19/08/1988

Accounts made up to 1987-10-31

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19/08/1988

Return made up to 20/07/88; full list of members

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11/11/1987

Registered office changed on 11/11/87 from: cosmos hse 1. bromley common bromley kent BR2 9LX

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25/09/1987

Return made up to 09/09/87; full list of members

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25/09/1987

Accounts made up to 1986-11-30

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06/09/1987

Accounting reference date shortened from 30/11 to 31/10

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21/08/1986

Accounts made up to 1985-11-30

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21/08/1986

Return made up to 20/08/86; full list of members

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25/06/1974

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

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hawke, Giles James Martin	Director	13/04/2016 - 18/08/2023	15
Parker, Samuel Kodjo	Director	01/09/2015 - Present	3
Parton, Janet Linda	Director	13/11/2017 - 04/08/2023	-
Smith, Lesley Anne	Director	17/12/2013 - Present	1
Yarde-Leavett, Tristram Henry John	Director	16/10/2018 - Present	1

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About COSMOS TOURS LIMITED

COSMOS TOURS LIMITED is an(a) Active company incorporated on 25/06/1974 with the registered office located at Fourth Floor, Gateway House, 28 The Quadrant, Richmond TW9 1DN. 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 TOURS LIMITED?

COSMOS TOURS LIMITED is currently Active. It was registered on 25/06/1974 .

Where is COSMOS TOURS LIMITED located?

COSMOS TOURS LIMITED is registered at Fourth Floor, Gateway House, 28 The Quadrant, Richmond TW9 1DN.

What does COSMOS TOURS LIMITED do?

COSMOS TOURS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for COSMOS TOURS LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-12 with updates.