COSMOS YACHTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COSMOS YACHTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
COSMOS YACHTING LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COSMOS YACHTING LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COSMOS YACHTING LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANK ZIEHE | Jan 1966 | German | Director | 1996-09-10 | CURRENT |
| JORDANIS CHATZIVEROGLOU | Dec 1962 | Greek | Director | 2002-09-19 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-10 UNTIL 1996-09-10 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-10 UNTIL 1996-09-10 | RESIGNED | ||
| CANDICE SMIT | Secretary | 2006-10-19 UNTIL 2007-03-30 | RESIGNED | ||
| JILLIAN LEIGH OOSTERHUS | Feb 1972 | Secretary | 2002-09-11 UNTIL 2006-10-19 | RESIGNED | |
| ALICE WINONA MANNERING | May 1984 | Secretary | 2007-05-01 UNTIL 2013-05-02 | RESIGNED | |
| PEPITA LINDUP | Dec 1961 | Secretary | 1996-09-10 UNTIL 2002-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Societe Anonyme Yachting & Marine Tourism Cosmos Hellas | 2016-11-28 | Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cosmos Yachting Hellas S. A. | 2016-04-06 - 2016-11-28 | Athens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| COSMOS_YACHTING_LIMITED - Accounts | 2023-06-03 | 31-12-2022 | £408,537 Cash £417,004 equity |
| COSMOS_YACHTING_LIMITED - Accounts | 2022-08-02 | 31-12-2021 | £515,397 Cash £399,690 equity |
| COSMOS_YACHTING_LIMITED - Accounts | 2021-08-19 | 31-12-2020 | £383,560 Cash £346,061 equity |
| COSMOS_YACHTING_LIMITED - Accounts | 2020-07-30 | 31-12-2019 | £265,363 Cash £347,257 equity |
| COSMOS_YACHTING_LIMITED - Accounts | 2019-04-09 | 31-12-2018 | £283,659 Cash £336,704 equity |
| COSMOS_YACHTING_LIMITED - Accounts | 2018-05-03 | 31-12-2017 | £156,203 Cash £268,636 equity |
| Abbreviated Company Accounts - COSMOS YACHTING LIMITED | 2016-06-21 | 31-12-2015 | £90,892 Cash £153,315 equity |
| Abbreviated Company Accounts - COSMOS YACHTING LIMITED | 2015-08-11 | 31-12-2014 | £89,558 Cash £138,073 equity |
| Abbreviated Company Accounts - COSMOS YACHTING LIMITED | 2014-08-12 | 31-12-2013 | £69,753 Cash £114,918 equity |