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Cosmi Realisations Limited

Cosmi Realisations Limited is a dormant company incorporated on 31 October 1952 with the registered office located in London, Greater London. Cosmi Realisations Limited was registered 72 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
00512868
Private limited company
Age
72 years
Incorporated 31 October 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
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Contact
Address
Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Angela Isabella Bailey
Director • Tax Director - International Region • British • Lives in Scotland • Born in Sep 1972
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera
Director • Associate General Counsel • Spanish • Lives in Spain • Born in Feb 1974
Beam Suntory UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hob Realisations Limited
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.
Active
Thomas Lowndes & Co. Limited
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.
Active
John Harvey & Sons,Limited
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.
Active
Beam Management UK Limited
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.
Active
FB Realisations 2011 Limited
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.
Active
Beam Suntory UK Holdings Limited
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.
Active
Beam Global Distribution (UK) Limited
Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Corporation Service Company (Uk) Limited Resigned
9 Days Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
9 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera Details Changed
14 Years Ago on 30 Oct 2010
Madame Del Pino Bermudez De La Puente Sanchez-Aguilera Details Changed
14 Years Ago on 30 Oct 2010
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2 June 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 7 Jun 2023
Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 30 October 2010
Submitted on 7 Oct 2022
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 6 October 2022
Submitted on 6 Oct 2022
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Repayment History
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