Cosmo Empire Limited
- Company number
- 04747780
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Apr 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECA DIRECTORS LIMITED | Corporate-Director | 29 Apr 2003 | 2 May 2003 |
| ECA SECRETARIES LIMITED | Corporate-Secretary | 29 Apr 2003 | 2 May 2003 |
| IMPERIAL PROPERTY COMPANY LIMITED | Corporate-Director | 2 May 2003 | 10 Jun 2013 |
| FITZHERBERT, Ivan | Secretary | 29 Apr 2003 | 18 Nov 2013 |
| ASCANI, Maurizia | Secretary | 16 Dec 2013 | 21 Feb 2014 |
| SUTTON, Nicholas Nelson | Director | 1 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Nelson Sutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2018 |
| Mr Cosmo Tarik Sutton | Ownership Of Shares 75 To 100 Percent | 29 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2024 | £34,248 | £0 | 0 |
| 28 Dec 2023 | £34,248 | £0 | 0 |
| 28 Dec 2022 | - | - | - |
| 28 Dec 2021 | - | - | - |
| 28 Dec 2020 | - | - | - |
| 28 Dec 2019 | £34,248 | - | 0 |
| 28 Dec 2018 | £91,767 | - | - |
| 28 Dec 2017 | £161,181 | - | - |
| 28 Dec 2016 | - | - | - |
| 31 Dec 2015 | £333,399 | - | - |
| 31 Dec 2014 | £412,706 | - | - |
| 31 Dec 2013 | £383,621 | - | - |
| 31 Dec 2012 | £397,511 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Companies at the same address
- Boysie Properties Ltd (16604508)