Cosmo International UK Limited
- Company number
- 03239350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1996
- Nature of business
- Other passenger land transport
Registered office
Previous names
- Questmere Limited (until 8 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Ian Norman | Director | 27 Jan 2021 | |
| BATLON SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Dec 1999 | |
| PARSONS, Victor Norman | Director | 17 Apr 1998 | 13 Jul 2021 |
| PARSONS, Danielle Jeanine | Secretary | 17 Apr 1998 | 13 Jul 2021 |
| PARSONS, Danielle Jeanine | Director | 17 Apr 1998 | 13 Jul 2021 |
| MACDONALD, Ian Norman | Director | 19 Sep 1996 | 1 Aug 2020 |
| LENCI DE MIRANO TELLER, Serge Marcel Henri | Director | 17 Apr 1998 | 1 Feb 2001 |
| SEYFRIED, John Leonard | Secretary | 19 Sep 1996 | 31 Dec 1999 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 19 Aug 1996 | 19 Sep 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Aug 1996 | 19 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Norman Macdonald | Ownership Of Shares 75 To 100 Percent | 13 Jul 2021 | |
| Mr Victor Norman Parsons | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £272 | 0 |
| 31 Dec 2024 | - | - | £260 | 0 |
| 31 Dec 2023 | - | - | £1,573 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | £1,790 | 0 |
| 31 Dec 2020 | - | - | £1,706 | 0 |
| 31 Dec 2019 | - | - | £376 | 0 |
| 31 Dec 2018 | - | £652 | - | - |
| 31 Dec 2017 | - | £872 | - | - |
| 31 Dec 2016 | - | £1,245 | - | - |
| 31 Dec 2015 | - | £992 | £5,888 | - |
| 31 Dec 2014 | - | £2,104 | £7,488 | - |
| 31 Dec 2013 | - | £4,098 | £3,248 | - |
| 31 Dec 2012 | - | £4,749 | £6,512 | - |
| 31 Dec 2011 | - | £3,148 | £4,725 | - |
| 31 Dec 2010 | £0 | £1,807 | £798 | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
Connections
Directors’ other companies
- BATLON SECRETARIAL SERVICES LIMITED - Corporate-Director at Nouvel Homme No.1 Ltd
- BATLON SECRETARIAL SERVICES LIMITED - Corporate-Director at Nouvel Homme No.1 Ltd
- MACDONALD, Ian Norman - Director at Lochailsh Limited
- MACDONALD, Ian Norman - Director at Noblelink Limited
- MACDONALD, Ian Norman - Director at Nouvel Homme No.1 Ltd
- MACDONALD, Ian Norman - Director at Maximus Trading Limited
Companies at the same address
- Anvaya Renewables Limited (10967935)
- Bates Solicitors Limited (08151797)
- Batlon Nominees (No.3) Limited (02599928)
- Batlon Nominees (No.6) Limited (02220425)
- Batlon Nominees No. 4 Limited (04484843)
- Batlon Secretarial Services Limited (03894709)
- Biodiversity Group Limited (16532238)
- Biofarm Group Limited (17090587)
- Bioveg Oils & Fuels International Corporation Limited (06632359)
- Brake Beneficial Settlements Limited (09189169)