COSMUR HOLDINGS LIMITED - OLD AMERSHAM


Company Profile Company Filings

Overview

COSMUR HOLDINGS LIMITED is a Private Limited Company from OLD AMERSHAM ENGLAND and has the status: Active.
COSMUR HOLDINGS LIMITED was incorporated 7 years ago on 25/03/2017 and has the registered number: 10690670. The accounts status is GROUP and accounts are next due on 30/04/2024.

COSMUR HOLDINGS LIMITED - OLD AMERSHAM

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ST MARY’S COURT
OLD AMERSHAM
BUCKS
HP7 0UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYED NADIR NAEEM Jan 1977 British Director 2017-06-23 CURRENT
MR HUGO OLIVER DUNNELL Nov 1987 British Director 2019-02-01 CURRENT
MR PAUL ALEXANDER CONWAY Apr 1957 British Director 2017-03-25 CURRENT
MR PAUL ALEXANDER CONWAY Secretary 2018-05-18 CURRENT
MR TIMOTHY LAURENCE LANE Oct 1962 British Director 2017-06-23 UNTIL 2023-03-14 RESIGNED
MR ALAN WILDER Secretary 2017-03-25 UNTIL 2018-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Laurence Lane 2017-12-14 - 2021-04-26 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Alexander Conway 2017-03-25 4/1957 Old Amersham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD OWEN'S SPORTS CLUBS LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
COSMUR CONSTRUCTION (LONDON) LIMITED OLD AMERSHAM ENGLAND Voluntary... FULL 41201 - Construction of commercial buildings
THE WINE VAULTS (PORTSMOUTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ALEXANDER JAMES HOMES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRYSTAL HEATING LIMITED SUTTON Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
LOCHINVER HOUSE SCHOOL POTTERS BAR ENGLAND Active FULL 85200 - Primary education
QUEENS PARK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIFT PEOPLE LONDON Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
COSMUR DEVELOPMENTS LIMITED OLD AMERSHAM ENGLAND Active SMALL 41100 - Development of building projects
LONDON REGION CONSTRUCTION TRAINING GROUP LTD BARKING Active MICRO ENTITY 85600 - Educational support services
OLD OWEN'S ASSOCIATION AND SPORTS CLUB LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
COSMUR HOLDINGS (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64203 - Activities of construction holding companies
CONNELL CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
COSMUR SPECIAL WORKS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Cosmur Holdings Limited - Limited company accounts 23.2 2023-10-24 31-07-2022 £32,124 Cash £511,631 equity

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