COSMOTRON LIMITED
Overview
| Company Name | COSMOTRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08326965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSMOTRON LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is COSMOTRON LIMITED located?
| Registered Office Address | Alexander House Highfield Park LL16 4LU Llangwyfan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMOTRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COSMOTRON LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for COSMOTRON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2022
| 4 pages | SH01 | ||||||||||||||
Who are the officers of COSMOTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADEY, Joanne | Director | Highfield Park LL16 4LU Llangwyfan Alexander House Wales | Wales | British | 273980930001 | |||||||||
| MRA UK INVESTMENTS LIMITED | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales |
| 251664030001 | ||||||||||
| HALLOWS, Graham | Secretary | Llangwyfan LL16 4LU Denbigh Alexander House Clwyd Wales | 203482530001 | |||||||||||
| PINO, Roberto Alceste | Secretary | Highfield Park LL16 4LU Llangwyfan Alexander House Denbigh United Kingdom | 174305380001 | |||||||||||
| ADEY, Joanne | Director | Fford William Morgan St. Asaph Business Park LL17 0JD St. Asaph Unit 200 Wales | Wales | British | 190696540001 | |||||||||
| ADEY, Michael | Director | Highfield Park LL16 4LU Llangwyfan Alexander House Denbigh United Kingdom | Wales | British | 173646920001 | |||||||||
| SLAWSON, Wayne | Director | Highfield Park LL16 4LU Llangwyfan Alexander House Wales | Wales | British | 251717370001 |
Who are the persons with significant control of COSMOTRON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mra Uk Investments Limited | Oct 19, 2018 | Highfield Park LL16 4LU Llangwyfan Alexander House Denbighshire Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Adey | Nov 14, 2017 | Fford William Morgan St. Asaph Business Park LL17 0JD St. Asaph Unit 200 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Adey | Apr 06, 2016 | Highfield Park LL16 4LU Llangwyfan Alexander House Denbigh | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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