COSMOGATE LIMITED
VAUXHALL

Hellopages » Greater London » Wandsworth » SW8 5HH

Company number 01714272
Status Active
Incorporation Date 12 April 1983
Company Type Private Limited Company
Address UNIT B28, NEW COVENT GARDEN, VAUXHALL, LONDON, SW8 5HH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Termination of appointment of Alfred Henry James Lay as a director on 31 March 2016. The most likely internet sites of COSMOGATE LIMITED are www.cosmogate.co.uk, and www.cosmogate.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and eight months. Cosmogate Limited is a Private Limited Company. The company registration number is 01714272. Cosmogate Limited has been working since 12 April 1983. The present status of the company is Active. The registered address of Cosmogate Limited is Unit B28 New Covent Garden Vauxhall London Sw8 5hh. The company`s financial liabilities are £91.63k. It is £5k against last year. The cash in hand is £204.16k. It is £-33.26k against last year. And the total assets are £422.78k, which is £-40.07k against last year. LAY, Alfred Henry George is a Secretary of the company. LAY, Alfred Henry George is a Director of the company. LAY, John Arthur is a Director of the company. LAY, Stephen Christopher is a Director of the company. Director LAY, Alfred Henry James has been resigned. The company operates in "Wholesale of fruit and vegetables".


cosmogate Key Finiance

LIABILITIES £91.63k
+5%
CASH £204.16k
-15%
TOTAL ASSETS £422.78k
-9%
All Financial Figures

Current Directors

Secretary
LAY, Alfred Henry George
Director
LAY, Alfred Henry George

72 years old
Director
LAY, John Arthur

71 years old
Director
LAY, Stephen Christopher

66 years old

Resigned Directors

Director
LAY, Alfred Henry James
Resigned: 31 March 2016
95 years old

COSMOGATE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
02 Jun 2016
Termination of appointment of Alfred Henry James Lay as a director on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 66 more events
06 Mar 1989
Return made up to 31/12/88; full list of members
11 Apr 1988
Accounts made up to 30 June 1987
11 Apr 1988
Return made up to 31/12/87; full list of members
11 May 1987
Accounts made up to 30 June 1986
11 May 1987
Return made up to 31/12/86; full list of members

COSMOGATE LIMITED Charges

29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of three thousand three hundred and thirty six…
15 May 1996
Fixed and floating charge
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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