| Company Name | Cosmo Platers (London) Limited |
|---|---|
| Director | Panay Mouzourou |
| Company Status | Active |
| Company Number | 02233405 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Panay Mouzourou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(17 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 31 Langside Crescent Southgate London N14 7DS |
| Director Name | Mr Panay Mouzourou |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2020(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Electro Plater |
| Country of Residence | England |
| Correspondence Address | 23 Mimms Hall Road Potters Bar Hertfordshire EN6 3BZ |
| Director Name | Mr Christofis Christofi |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 15 December 2005) |
| Role | Electro Plater |
| Country of Residence | England |
| Correspondence Address | 9 Townsend Avenue London N14 7HH |
| Director Name | Mr George Mouzourou |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 13 October 2020) |
| Role | Plater |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Langside Crescent London N14 7DS |
| Secretary Name | Mr Christofis Christofi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 15 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Townsend Avenue London N14 7HH |
Contact
| Website | cosmoplaters.com |
|---|
Location
| Registered Address | 4 Furzewood House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Shareholders
| 50 at £1 | Mr George Mouzourou 50.00% Ordinary |
|---|---|
| 25 at £1 | Panay Mouzourou 25.00% Ordinary |
| 25 at £1 | Paul Kyriacou 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,946 |
| Cash | £36,101 |
| Current Liabilities | £49,640 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 17 October 2012 | Delivered on: 19 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 4 furzewood hose cranbourne industrial estate cranbourne road potters bar t/no.HD231269 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 1 August 2012 | Delivered on: 3 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 9 October 1990 | Delivered on: 16 October 1990 Satisfied on: 30 August 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 2 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 16 November 2020 | Appointment of Mr Panay Mouzourou as a director on 14 October 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of George Mouzourou as a director on 13 October 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 30 August 2017 | Cessation of Panay Mouzourou as a person with significant control on 20 August 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 30 August 2017 | Cessation of Paul Kyriacou as a person with significant control on 20 August 2017 (1 page) |
| 30 August 2017 | Cessation of Panay Mouzourou as a person with significant control on 20 August 2017 (1 page) |
| 30 August 2017 | Cessation of Paul Kyriacou as a person with significant control on 20 August 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 26 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 17 July 2013 | Registered office address changed from Unit 2 Lower Park Road Newsouthgate Industrial Estate London N11 1QD on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from Unit 2 Lower Park Road Newsouthgate Industrial Estate London N11 1QD on 17 July 2013 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 27 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: unit 2 new southgate industrial estate low, london N11 1QD (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: unit 2 new southgate industrial estate low, london N11 1QD (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 42B st michaels street london W2 1QP (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 42B st michaels street london W2 1QP (1 page) |
| 16 January 2006 | Secretary resigned;director resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned;director resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 November 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 18 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 30 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 20/08/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 20/08/00; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 October 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 17 October 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 16 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 4 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |