COSMONAUT HOLDINGS LTD
Overview
| Company Name | COSMONAUT HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10349898 |
| 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 COSMONAUT HOLDINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COSMONAUT HOLDINGS LTD located?
| Registered Office Address | Beechey House 87 Church Street RG45 7AW Crowthorne Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMONAUT HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for COSMONAUT HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 12, 2024 |
| Next Confirmation Statement Due | Aug 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2023 |
| Overdue | Yes |
What are the latest filings for COSMONAUT HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 103498980001 in full | 1 pages | MR04 | ||
Satisfaction of charge 103498980002 in full | 1 pages | MR04 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Change of details for Mr Keith Malcolm David Penny as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Keith Malcolm David Penny on Apr 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||
Change of details for Mr Martyn Andrew Wilton Edwards as a person with significant control on May 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Martyn Andrew Wilton Edwards on May 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr Keith Malcolm David Keith Malcolm David as a person with significant control on Aug 27, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2017 | 13 pages | AA | ||
Change of details for Mr Martyn Andrew Wilton Edwards as a person with significant control on Mar 14, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Martyn Andrew Wilton Edwards on Mar 14, 2018 | 2 pages | CH01 | ||
Registration of charge 103498980002, created on Jan 19, 2018 | 6 pages | MR01 | ||
Who are the officers of COSMONAUT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Martyn Andrew Wilton | Director | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire United Kingdom | England | British | 85420670014 | |||||
| PENNY, Keith Malcolm David | Director | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire United Kingdom | England | British | 126763550005 |
Who are the persons with significant control of COSMONAUT HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Malcolm David Penny | Aug 27, 2016 | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martyn Andrew Wilton Edwards | Aug 27, 2016 | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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