COSMIC EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSMIC EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06459492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSMIC EUROPE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COSMIC EUROPE LTD located?

    Registered Office Address
    123 Great Central Road
    LE11 1FQ Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSMIC EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COSMIC EUROPE LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for COSMIC EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Amar Upadhyay on Dec 24, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Raman Talwar on Jan 05, 2022

    2 pagesCH01

    Amended micro company accounts made up to Mar 31, 2020

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Amar Upadhyay on Dec 21, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Change of details for Mr Raman Talwar as a person with significant control on Dec 28, 2017

    2 pagesPSC04

    Secretary's details changed for Mr Raman Talwar on Dec 27, 2017

    1 pagesCH03

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Who are the officers of COSMIC EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALWAR, Raman
    Great Central Road
    LE11 1FQ Loughborough
    123
    England
    Secretary
    Great Central Road
    LE11 1FQ Loughborough
    123
    England
    Indian131359250001
    TALWAR, Raman
    Great Central Road
    LE11 1FQ Loughborough
    123
    England
    Director
    Great Central Road
    LE11 1FQ Loughborough
    123
    England
    EnglandBritish131359250002
    UPADHYAY, Amar Nath
    3 Cross Road
    LE2 3AA Leicester
    Flat 2
    Leicestershire
    England
    Director
    3 Cross Road
    LE2 3AA Leicester
    Flat 2
    Leicestershire
    England
    EnglandBritish131359370002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of COSMIC EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raman Talwar
    Great Central Road
    LE11 1FQ Loughborough
    123
    England
    Jul 01, 2016
    Great Central Road
    LE11 1FQ Loughborough
    123
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0