COSMOS BIDCO LIMITED

Overview

Company Name	COSMOS BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12672104
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSMOS BIDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COSMOS BIDCO LIMITED located?

Registered Office Address	Building 4, Croxley Park Hatters Lane WD18 8YF Watford England
Undeliverable Registered Office Address	No

What were the previous names of COSMOS BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
FIRE BIDCO LIMITED	Jul 17, 2020	Jul 17, 2020
HAMSARD 3571 LIMITED	Jun 15, 2020	Jun 15, 2020

What are the latest accounts for COSMOS BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COSMOS BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for COSMOS BIDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Satisfaction of charge 126721040003 in full

4 pages

MR04

Dec 24, 2025

Satisfaction of charge 126721040002 in full

4 pages

MR04

Oct 20, 2025

Termination of appointment of Simon James Banks as a director on Sep 30, 2025

1 pages

TM01

Oct 13, 2025

Full accounts made up to Mar 31, 2025

28 pages

Jun 17, 2025

Confirmation statement made on Jun 14, 2025 with no updates

3 pages

CS01

Sep 19, 2024

Full accounts made up to Mar 31, 2024

31 pages

Jun 14, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Oct 14, 2023

Full accounts made up to Mar 31, 2023

29 pages

Jun 15, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Termination of appointment of Philip Stevenson Hollett as a director on Mar 31, 2023

1 pages

TM01

Oct 14, 2022

Registration of charge 126721040003, created on Oct 13, 2022

58 pages

MR01

Oct 07, 2022

Accounts for a small company made up to Mar 31, 2022

21 pages

Jun 15, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Jun 15, 2022

Change of details for Hamsard 3570 Limited as a person with significant control on Jul 17, 2020

2 pages

PSC05

Oct 13, 2021

Full accounts made up to Mar 31, 2021

21 pages

Jun 16, 2021

Confirmation statement made on Jun 14, 2021 with updates

4 pages

CS01

May 06, 2021

Termination of appointment of Kassir Hussain Kayani as a director on Apr 30, 2021

1 pages

TM01

Apr 27, 2021

Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on Apr 27, 2021

1 pages

AD01

Dec 14, 2020

Memorandum and Articles of Association

37 pages

Dec 14, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entry into various documents and transactions/directors authorisation 23/09/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 01, 2020

Registration of charge 126721040002, created on Sep 24, 2020

57 pages

MR01

Sep 30, 2020

Satisfaction of charge 126721040001 in full

1 pages

MR04

Sep 21, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflicts of intrest detailed in authorised etc 30/07/2020	RES13

Aug 31, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 31, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 27, 2020	RES15

Aug 13, 2020

Termination of appointment of Daniel Bailey as a director on Jul 30, 2020

1 pages

TM01

View All Filings

Who are the officers of COSMOS BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEALE, Edward Christopher Fairfax

Jul 30, 2020

Director

Hatters Lane

WD18 8YF Watford

Building 4, Croxley Park

England

United Kingdom

British

1973-7

212723740001

LEIGH, Thomas William Elliott

Jul 30, 2020

Director

Hatters Lane

WD18 8YF Watford

Building 4, Croxley Park

England

British

1971-11

263289450001

MCCREADIE, Paul Dominic Ian

Jul 16, 2020

Director

Brettenham House

Lancaster Place

WC2E 7EN London

Eci Partners Llp

England

United Kingdom

British

1979-2

272057660001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Jun 15, 2020

Jul 16, 2020

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

BAILEY, Daniel James

Jul 16, 2020

Jul 30, 2020

Director

Brettenham House

Lancaster Place

WC2E 7EN London

Eci Partners Llp

England

United Kingdom

British

1988-3

252012620001

BANKS, Simon James

Jul 30, 2020

Sep 30, 2025

Director

Hatters Lane

WD18 8YF Watford

Building 4, Croxley Park

England

United Kingdom

British

1967-4

50494840002

HOLLETT, Philip Stevenson

Jul 30, 2020

Mar 31, 2023

Director

Hatters Lane

WD18 8YF Watford

Building 4, Croxley Park

England

British

1961-8

107810650008

HUSSAIN KAYANI, Kassir

Jul 30, 2020

Apr 30, 2021

Director

Hatters Lane

WD18 8YF Watford

Building 4, Croxley Park

England

British

1971-9

252666850002

JONES, Jonathan James

Jun 15, 2020

Jul 16, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1967-10

265740470001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Jun 15, 2020

Jul 16, 2020

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSMOS BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cosmos Midco Limited

Jul 16, 2020

148 Edmund Street

B3 2JR Birmingham

Rutland House

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	12672064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Squire Patton Boggs Directors Limited

Jun 15, 2020

Devonshire Square

EC2M 4YH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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