Cosmo Provence Limited in London, WC2R 3JF

Description

Data updated on: 15-09-2023

Located at 43 Essex Street, London WC2R 3JF Cosmo Provence Limited was categorised as a Private Limited Company registered under the 04209323 registration number. It was set up on 2001-05-01. Cosmo Provence Limited had been prospering on the local market for twenty two years.

This limited company was managed by an individual director: Ian M. who was with it for twenty two years.

Ian M. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 476	10 094	9 886	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100
Cash Bank In Hand	746	604	100	100	100	100	100
Current Assets	12 581	12 459	12 501
Debtors	11 835	11 855	11 855
Net Assets Liabilities Including Pension Asset Liability	10 476	10 094	9 886	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	10 376	9 994	9 786
Shareholder Funds	10 476	10 094	9 886	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100		100	100	100	100	100	100	100	100
Par Value Share	1	1		1	1	1	1	1	1	1	1
Creditors Due Within One Year	2 105	2 365	2 615
Net Current Assets Liabilities	10 476	10 094	9 886
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	10 476	10 094	9 886

Company staff

Batlon Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 May 2001

Address: London, WC2R 3JF, England

Latest update: 8 August 2023

Ian M.

Role: Director

Appointed: 01 May 2001

Latest update: 8 August 2023

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 01 May 2001

Resigned: 01 May 2001

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 8 August 2023

London Law Services Limited

Role: Nominee Director

Appointed: 01 May 2001

Resigned: 01 May 2001

Latest update: 8 August 2023

Victor P.

Role: Director

Appointed: 01 May 2001

Resigned: 29 October 2007

Latest update: 8 August 2023

People with significant control

Ian M.

Notified on 1 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	28 February 2023
Account last made up date	31 May 2021
Confirmation statement next due date	15 May 2023
Confirmation statement last made up date	01 May 2022

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	28 February 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	11 January 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	16 March 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	19 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts 28 February 2014
Date Approval Accounts	28 February 2014

Cosmo Provence Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Batlon Secretarial Services Limited

Ian M.

London Law Secretarial Limited

London Law Services Limited

Victor P.

People with significant control

Ian M.

Accounts Documents

Company filings

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