COSMO BIDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COSMO BIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
COSMO BIDCO LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950635. The accounts status is FULL.
COSMO BIDCO LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950635. The accounts status is FULL.
COSMO BIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2016 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY WORKFORCE LIMITED (until 26/10/2018)
AFFINITY WORKFORCE LIMITED (until 26/10/2018)
CER STAFFING SOLUTIONS LIMITED (until 20/07/2017)
MONARCH EDUCATION HOLDINGS LIMITED (until 08/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2018 | 14/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-07-17 UNTIL 2017-06-01 | RESIGNED | ||
MR SIMON PETER TAYLOR | Dec 1974 | British | Director | 2015-05-15 UNTIL 2016-08-11 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-07-17 UNTIL 2017-06-01 | RESIGNED | ||
MR FRANCESCO AURELIO SANTINON | Mar 1966 | British | Director | 2018-10-12 UNTIL 2019-07-22 | RESIGNED |
MR EDWARD RANSOME | Jul 1984 | British | Director | 2018-10-12 UNTIL 2019-07-19 | RESIGNED |
MR PAUL DEREK JEZZARD | Feb 1984 | British | Director | 2016-10-17 UNTIL 2018-10-02 | RESIGNED |
MRS NICOLA MCQUEEN | Sep 1979 | British | Director | 2017-06-01 UNTIL 2018-10-12 | RESIGNED |
MR JAMES PARKHOUSE | Jul 1973 | British | Director | 2014-07-17 UNTIL 2015-05-28 | RESIGNED |
MRS JUDY ELIZABETH FREEMAN | May 1955 | British | Director | 2012-10-29 UNTIL 2012-10-31 | RESIGNED |
MR MARK JAMES HUNT | Oct 1960 | British | Director | 2012-02-15 UNTIL 2014-07-17 | RESIGNED |
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2015-05-15 UNTIL 2016-10-17 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2014-07-17 UNTIL 2015-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cosmo Midco Limited | 2017-06-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Resourcing Limited | 2016-04-06 - 2017-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |