COSMOS CONTRACTS (UK) LIMITED
COSMOS CONTRACTS LIMITED

Hellopages » Greater London » Islington » N7 7QP

Company number 04131206
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of COSMOS CONTRACTS (UK) LIMITED are www.cosmoscontractsuk.co.uk, and www.cosmos-contracts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmos Contracts Uk Limited is a Private Limited Company. The company registration number is 04131206. Cosmos Contracts Uk Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Cosmos Contracts Uk Limited is 105 Seven Sisters Road London N7 7qp. . KYRIACOU, Nicos Elia is a Director of the company. KYRIAKOU, Costas is a Director of the company. Secretary KYRIACOU, Chris has been resigned. Secretary KYRIACOU, Nicos Elia has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KYRIACOU, Chris has been resigned. Director KYRIACOU, Leo Nicholas has been resigned. Director KYRIACOU, Nicos Elia has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KYRIACOU, Nicos Elia
Appointed Date: 03 July 2008
82 years old
Director
KYRIAKOU, Costas
Appointed Date: 17 January 2001
56 years old

Resigned Directors

Secretary
KYRIACOU, Chris
Resigned: 16 February 2013
Appointed Date: 01 January 2006
Secretary
KYRIACOU, Nicos Elia
Resigned: 01 January 2006
Appointed Date: 17 January 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 27 December 2000
Director
KYRIACOU, Chris
Resigned: 16 February 2013
Appointed Date: 17 January 2001
55 years old
Director
KYRIACOU, Leo Nicholas
Resigned: 16 February 2013
Appointed Date: 01 March 2007
37 years old
Director
KYRIACOU, Nicos Elia
Resigned: 01 January 2006
Appointed Date: 17 January 2001
82 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 January 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Nicholas & Sons (Investments) Limited
Notified on: 26 December 2016
Nature of control: Ownership of shares – 75% or more

COSMOS CONTRACTS (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Director's details changed for Costas Kyriakou on 1 December 2015
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
25 Jan 2001
New secretary appointed;new director appointed
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
11 Jan 2001
Company name changed cosmos contracts LIMITED\certificate issued on 11/01/01
27 Dec 2000
Incorporation

COSMOS CONTRACTS (UK) LIMITED Charges

28 September 2004
Deed of charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 ashley road, london t/no LN63817 fixed charge over all…
29 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 ashley road, crouch hill, london N19. By way of fixed…
10 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 44 ashley road london N19. By way…
4 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 188 evening road clapham london. And the proceeds of sale…
30 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 finsbury park road finsbury park london. And the…

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