COSMOS YACHTING LIMITED

Key Data

Status

Active

Company No.

03247758

Incorporation date

10/09/1996

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1996)

13/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2025

Application to strike the company off the register

View PDF (1 pages)

21/08/2025

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

View PDF (9 pages)

22/05/2025

Termination of appointment of Jordanis Chatziveroglou as a director on 2025-05-19

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

10/06/2024

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

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

08/08/2017

Director's details changed for Jordanis Chatziveroclou on 2017-08-01

View PDF (2 pages)

26/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

13/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Termination of appointment of Alice Mannering as a secretary

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

14/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Frank Ziehe on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Jordanis Chatziveroclou on 2009-10-16

View PDF (2 pages)

27/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

05/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

22/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/08/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

20/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

11/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

24/12/1999

Ad 09/09/99--------- £ si 5000@1

View PDF (2 pages)

24/12/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

08/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

26/11/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

05/10/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

15/12/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

11/12/1997

Full accounts made up to 1997-09-30

View PDF (11 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/09/1996

Ad 12/09/96--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2025

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

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

2021
4
393.88K
-
0.00
515.40K
-

2022
4
412.06K
-
0.00
408.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/09/1996 - 10/09/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/09/1996 - 10/09/1996	67500
Ziehe, Frank	Director	10/09/1996 - Present	5
Chatziveroglou, Jordanis	Director	19/09/2002 - 19/05/2025	-
Lindup, Pepita	Secretary	10/09/1996 - 11/09/2002	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 YACHTING LIMITED

COSMOS YACHTING LIMITED is an(a) Active company incorporated on 10/09/1996 with the registered office located at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There is currently 1 active director 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 YACHTING LIMITED?

COSMOS YACHTING LIMITED is currently Active. It was registered on 10/09/1996 .

Where is COSMOS YACHTING LIMITED located?

COSMOS YACHTING LIMITED is registered at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does COSMOS YACHTING LIMITED do?

COSMOS YACHTING LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for COSMOS YACHTING LIMITED?

The latest filing was on 13/12/2025: Voluntary strike-off action has been suspended.