Menna Overview
Here’s a quick overview of COSMOS TOURS LIMITED 👀 — a Richmond based business that started in 1974.
COSMOS TOURS LIMITED
- Company statusactive
- Company No01175122
- Age52 years 1 month Incorporated 25 June 1974
- Officers4
Address
Fourth Floor, Gateway House, 28 The Quadrant, Richmond, TW9 1DN, England
COSMOS TOURS LIMITED is an active company incorporated on 25 June 1974 and based in Richmond, England. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 10 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Resolution
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 12 Apr 2026
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Resolution
4 Years Ago on 24 Oct 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Samuel Kodjo | secretary | 14 Nov 2014 | |
| PARKER, Samuel Kodjo | director | Jun 1969 | 01 Sept 2015 |
| SMITH, Lesley Anne | director | Nov 1971 | 17 Dec 2013 |
| YARDE-LEAVETT, Tristram Henry John | director | Oct 1964 | 16 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fabio Antonio Massimo Mantegazza | Nov 1955 | 11 Feb 2021 |
| Mr Mario Albek | Mar 1944 | 06 Apr 2016 |
| Mr Sergio Antonio Mantegazza | Oct 1927 | 06 Apr 2016 |
| Mr Fabio Mantegazza | Nov 1955 | 06 Apr 2016 |
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Here’s a quick overview of COSMOS TOURS LIMITED 👀 — a Richmond based business that started in 1974.