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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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