COSMOS NEWCO UK LIMITED
Active - Accounts Filed
General Information
NAME
COSMOS NEWCO UK LIMITED
COMPANY NUMBER
08147976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2012
(12 years and 5 months old)
WEBSITE
http://diam-international.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE11 5XS
14-16 Jubilee Drive
Loughborough
Leicestershire
LE11 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAM INTERNATIONAL SAS | N/A | N/A |
| COSMOS NEWCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COSMOS NEWCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSMOS NEWCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMOS NEWCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2012 - 26/07/2012 (0 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2012 - 12/03/2021 (8 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDIAN HOLDING | N/A | N/A |
| ARDIAN | N/A | N/A |
| ARDIAN INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| DIAM INTERNATIONAL SAS | N/A | N/A |
| COSMOS NEWCO UK LIMITED | Active - Accounts Filed | View Report |
| ARDIAN INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Davide Mario Russo (928614535) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 17/03/2021 | FINANCIERE COSMOS (917073685) has left the board |
| 17/03/2021 | New Board Member FINANCIERE DIAMOND SAS (928081937) Appointed |
| 10/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 27/06/2019 | Michel Vaissaire (917110485) has left the board |
| 27/06/2019 | New Board Member Francoise Esther Raoul-Duval (925983543) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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