Cosmo UK Limited

Company Name	Cosmo UK Limited
Company Status	Active
Company Number	03393033
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Previous Name	Agora International Japan Co. Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Howard George Lister
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hazel Slack Cottage Rishworth Road Barkisland Halifax HX4 0DU

Director Name	Karl Emil Pettersson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Consultant
Correspondence Address	Kobe-Shi Chuo-Ku Kitano-Chyo 1-2-23-507 650-0002

Director Name	Donald Andrew Sternberg
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Consultant
Country of Residence	Japan
Correspondence Address	Ashiya City Midoricho 9-7 659-0042

Secretary Name	Howard George Lister
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel Slack Cottage Rishworth Road Barkisland Halifax HX4 0DU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Darren Ingham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	761 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2BD

Contact

Website	car-equality.net

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

56 at £1	Howard George Lister 54.37% Ordinary E
22 at £1	Donald Andrew Sternberg 21.36% Ordinary E
22 at £1	Karl Emil Pettersson 21.36% Ordinary E
100 at £0.01	Donal Andrew Sternberg 0.97% Ordinary B
100 at £0.01	Howard George Lister 0.97% Ordinary C
100 at £0.01	Karl Emil Pettersson 0.97% Ordinary A

Financials

Year	2014
Net Worth	£112,058
Cash	£21,139
Current Liabilities	£293,745

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

15 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
28 June 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
27 August 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
12 July 2019	Change of details for a person with significant control (2 pages)
11 July 2019	Cessation of Donald Andrew Sternberg as a person with significant control on 6 April 2016 (1 page)
11 July 2019	Cessation of Karl Emil Pettersson as a person with significant control on 16 April 2016 (1 page)
11 July 2019	Director's details changed for Karl Emil Pettersson on 5 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
2 May 2019	Director's details changed for Donald Andrew Sternberg on 10 April 2019 (2 pages)
2 May 2019	Director's details changed for Howard George Lister on 24 April 2019 (2 pages)
2 May 2019	Change of details for Donald Andrew Sternberg as a person with significant control on 10 April 2019 (2 pages)
2 May 2019	Secretary's details changed for Howard George Lister on 24 April 2019 (1 page)
2 May 2019	Change of details for Howard George Lister as a person with significant control on 24 April 2019 (2 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
11 July 2017	Notification of Donald Andrew Sternberg as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Donald Andrew Sternberg as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Howard George Lister as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Karl Emil Pettersson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
10 July 2017	Notification of Karl Emil Pettersson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Howard George Lister as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
8 June 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 103 (8 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 103 (8 pages)
27 June 2016	Total exemption small company accounts made up to 29 February 2016 (14 pages)
27 June 2016	Total exemption small company accounts made up to 29 February 2016 (14 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 August 2015	Memorandum and Articles of Association (13 pages)
25 August 2015	Consolidation of shares on 13 February 2015 (5 pages)
25 August 2015	Consolidation of shares on 13 February 2015 (5 pages)
25 August 2015	Memorandum and Articles of Association (13 pages)
10 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 103 (8 pages)
10 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 103 (8 pages)
5 August 2015	Statement of company's objects (2 pages)
5 August 2015	Statement of company's objects (2 pages)
5 August 2015	Resolutions RES13 ‐ 3 a ord shares of Â£1 subdivided into 300 a ord shares of 1P each 13/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 August 2015	Change of share class name or designation (2 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 3 a ord shares of Â£1 subdivided into 300 a ord shares of 1P each 13/02/2015 (2 pages)
5 August 2015	Change of share class name or designation (2 pages)
1 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 103 (7 pages)
1 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 103 (7 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 103 (7 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 103 (7 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 December 2011	Director's details changed for Karl Emil Pettersson on 19 December 2011 (2 pages)
22 December 2011	Director's details changed for Karl Emil Pettersson on 19 December 2011 (2 pages)
2 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Karl Emil Pettersson on 21 June 2011 (2 pages)
28 July 2011	Director's details changed for Karl Emil Pettersson on 21 June 2011 (2 pages)
26 July 2011	Director's details changed for Donald Andrew Sternberg on 21 June 2011 (2 pages)
26 July 2011	Director's details changed for Donald Andrew Sternberg on 21 June 2011 (2 pages)
25 July 2011	Director's details changed for Karl Emil Pettersson on 21 June 2011 (2 pages)
25 July 2011	Director's details changed for Karl Emil Pettersson on 21 June 2011 (2 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Registered office address changed from Unit 1 Brook Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ on 15 July 2010 (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Registered office address changed from Unit 1 Brook Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ on 15 July 2010 (1 page)
13 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 July 2009	Return made up to 21/06/09; full list of members (5 pages)
8 July 2009	Return made up to 21/06/09; full list of members (5 pages)
8 July 2009	Director's change of particulars / karl pettersson / 19/06/2009 (1 page)
8 July 2009	Director's change of particulars / karl pettersson / 19/06/2009 (1 page)
30 December 2008	Director's change of particulars / donald sternberg / 18/12/2008 (1 page)
30 December 2008	Director's change of particulars / donald sternberg / 18/12/2008 (1 page)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
11 June 2008	Director's change of particulars / emil pettersson / 02/06/2008 (1 page)
11 June 2008	Director's change of particulars / emil pettersson / 02/06/2008 (1 page)
7 November 2007	Company name changed agora international japan co. Lt d\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed agora international japan co. Lt d\certificate issued on 07/11/07 (2 pages)
26 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 July 2007	Return made up to 21/06/07; full list of members (5 pages)
12 July 2007	Return made up to 21/06/07; full list of members (5 pages)
18 May 2007	Registered office changed on 18/05/07 from: town lane idle bradford west yorkshire BD10 8NT (1 page)
18 May 2007	Registered office changed on 18/05/07 from: town lane idle bradford west yorkshire BD10 8NT (1 page)
16 May 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 April 2007	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
20 April 2007	Accounting reference date shortened from 30/06/06 to 28/02/06 (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
9 August 2006	Return made up to 21/06/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 August 2006	Return made up to 21/06/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
8 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2004	Registered office changed on 01/10/04 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
1 October 2004	Registered office changed on 01/10/04 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
25 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
16 March 2004	Ad 09/03/04--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
16 March 2004	Memorandum and Articles of Association (5 pages)
16 March 2004	Memorandum and Articles of Association (5 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 March 2004	Ad 09/03/04--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: unit 3, old mill works old lane, halifax west yorkshire HX3 6TD (1 page)
30 October 2001	Registered office changed on 30/10/01 from: unit 3, old mill works old lane, halifax west yorkshire HX3 6TD (1 page)
15 August 2001	Location of register of members (1 page)
15 August 2001	Location of register of members (1 page)
28 June 2001	Return made up to 26/06/01; full list of members (7 pages)
28 June 2001	Return made up to 26/06/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 August 2000	Return made up to 26/06/00; no change of members (6 pages)
24 August 2000	Return made up to 26/06/00; no change of members (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: 57 cherry tree drive greetland halifax HX4 8HU (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 57 cherry tree drive greetland halifax HX4 8HU (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Location of register of members (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Location of register of members (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
8 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1999	Full accounts made up to 30 June 1998 (8 pages)
29 April 1999	Full accounts made up to 30 June 1998 (8 pages)
5 August 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Ad 26/06/98--------- Â£ si 1@1 (2 pages)
5 August 1998	Ad 26/06/98--------- Â£ si 1@1 (2 pages)
5 August 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Incorporation (10 pages)
26 June 1997	Incorporation (10 pages)

Cosmo UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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