OpenCompanies

Cosmos Yachting Limited

Company number
03247758
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Sep 1996
Dissolved
15 Sep 2026
Nature of business
Other reservation service activities n.e.c.

Registered office

12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Officers

NameRoleAppointedResigned
ZIEHE, Frank Director 10 Sep 1996
CHATZIVEROGLOU, Jordanis Director 19 Sep 2002 19 May 2025
MANNERING, Alice Winona Secretary 1 May 2007 2 May 2013
SMIT, Candice Secretary 19 Oct 2006 30 Mar 2007
OOSTERHUS, Jillian Leigh Secretary 11 Sep 2002 19 Oct 2006
LINDUP, Pepita Secretary 10 Sep 1996 11 Sep 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Sep 1996 10 Sep 1996
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 10 Sep 1996 10 Sep 1996

Control

NameNature of controlNotifiedCeased
Societe Anonyme Yachting & Marine Tourism Cosmos Hellas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Nov 2016
Cosmos Yachting Hellas S. A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £107,478 5
31 Dec 2023 - £423,006 4
31 Dec 2022 - £408,537 4
31 Dec 2021 - £515,397 4
31 Dec 2020 - £383,560 5
31 Dec 2019 - £265,363 6
31 Dec 2018 - £283,659 -
31 Dec 2017 - £156,203 -
31 Dec 2016 - - -
31 Dec 2015 £153,315 £90,892 -
31 Dec 2014 £138,073 £89,558 -
31 Dec 2013 £114,918 £69,753 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £57,257 £51,815 -
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 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Registered address

250 companies are registered at this address - likely a registration agent.

Data