COSMOS TRANSPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

03137507

Incorporation date

13/12/1995

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

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

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

25/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 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

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

View PDF (15 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)

24/09/2022

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

View PDF (16 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 (4 pages)

04/10/2021

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

View PDF (18 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (4 pages)

19/02/2021

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

View PDF (2 pages)

19/02/2021

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

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

02/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (1 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

Accounts for a small company made up to 2017-10-31

View PDF (14 pages)

16/11/2017

Appointment of Mr Samuel Kodjo Parker as a director on 2017-11-13

View PDF (2 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)

16/02/2017

Full accounts made up to 2016-10-31

View PDF (13 pages)

22/06/2016

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

View PDF (4 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

Full accounts made up to 2015-10-31

View PDF (12 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

Appointment of Mr Michael Angelo Vinales as a director on 2016-02-01

View PDF (2 pages)

15/06/2015

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

View PDF (3 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

Full accounts made up to 2014-10-31

View PDF (11 pages)

01/12/2014

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

View PDF (2 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)

19/06/2014

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

View PDF (4 pages)

28/04/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

24/06/2013

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

View PDF (4 pages)

12/06/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

27/06/2012

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

View PDF (3 pages)

08/06/2012

Appointment of Mr Alan Kenneth Maclean as a director

View PDF (2 pages)

27/03/2012

Full accounts made up to 2011-10-31

View PDF (12 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)

23/06/2011

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

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

24/02/2011

Termination of appointment of Stuart Jackson as a director

View PDF (1 pages)

04/11/2010

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 (4 pages)

09/06/2010

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

View PDF (2 pages)

29/04/2010

Accounts made up to 2009-10-31

View PDF (12 pages)

11/04/2010

Appointment of Mr Richard David Francis as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

19/06/2009

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

View PDF (3 pages)

19/06/2009

Location of debenture register

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

16/10/2008

Appointment terminated director paul jolliffe

View PDF (1 pages)

09/06/2008

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

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

26/06/2007

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

View PDF (3 pages)

23/05/2007

Accounts made up to 2006-10-31

View PDF (12 pages)

22/08/2006

Accounts made up to 2005-10-31

View PDF (12 pages)

23/06/2006

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

View PDF (3 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

30/08/2005

Accounts made up to 2004-10-31

View PDF (12 pages)

01/07/2005

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

View PDF (7 pages)

27/07/2004

Accounts made up to 2003-10-31

View PDF (12 pages)

01/07/2004

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

View PDF (7 pages)

03/09/2003

Accounts made up to 2002-10-31

View PDF (13 pages)

30/06/2003

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

View PDF (7 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)

16/08/2002

Accounts made up to 2001-10-31

View PDF (10 pages)

03/07/2002

Accounts made up to 2000-10-31

View PDF (11 pages)

27/06/2002

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

View PDF (7 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)

14/08/2001

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

View PDF (7 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 (6 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

Secretary resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Accounts made up to 1999-10-31

View PDF (11 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

Accounts made up to 1998-10-31

View PDF (11 pages)

15/03/1999

New director appointed

View PDF (2 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

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

Accounts made up to 1997-10-31

View PDF (11 pages)

23/06/1997

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

View PDF (4 pages)

09/05/1997

Accounts made up to 1996-10-31

View PDF (10 pages)

07/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

22/01/1996

Ad 14/12/95--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

22/01/1996

Resolutions

View PDF (1 pages)

22/01/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Secretary resigned

View PDF (4 pages)

18/12/1995

New secretary appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

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

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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	13/11/2017 - Present	3
Parker, Samuel Kodjo	Secretary	14/11/2014 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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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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06/01/2005

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

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Description

About COSMOS TRANSPORT SERVICES LIMITED

COSMOS TRANSPORT SERVICES LIMITED is an(a) Active company incorporated on 13/12/1995 with the registered office located at Fourth Floor, Gateway House, 28 The Quadrant, Richmond TW9 1DN. There are currently 2 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 TRANSPORT SERVICES LIMITED?

COSMOS TRANSPORT SERVICES LIMITED is currently Active. It was registered on 13/12/1995 .

Where is COSMOS TRANSPORT SERVICES LIMITED located?

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

What does COSMOS TRANSPORT SERVICES LIMITED do?

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

What is the latest filing for COSMOS TRANSPORT SERVICES LIMITED?

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