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Cosimo Holdings Limited

Cosimo Holdings Limited is an active company incorporated on 19 August 2019 with the registered office located in Lutterworth, Leicestershire. Cosimo Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12162068
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
21 High Street
Lutterworth
Leics
LE17 4AT
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Spanish • Lives in Spain • Born in Dec 1974 • Banker
Director • British • Lives in UK • Born in Aug 1970
Director • Petroleum Engineer • British • Lives in England • Born in May 1962
Mr Paul Michael Welch
PSC • British • Lives in England • Born in May 1962
La Tourelle Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enabling Process Technologies Ltd
John Philip Tyler is a mutual person.
Active
ALT Resources Plc
John Philip Tyler and Paul Michael Welch are mutual people.
Active
La Tourelle Consulting Limited
John Philip Tyler is a mutual person.
Active
Raphael Resources Limited
John Philip Tyler is a mutual person.
Active
Piero Holdings Limited
John Philip Tyler is a mutual person.
Active
La Tourelle Holdings Limited
John Philip Tyler is a mutual person.
Active
La Tourelle Asset Limited
John Philip Tyler is a mutual person.
Active
Ridge Heat & Power Limited
John Philip Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£496
Increased by £5 (+1%)
Total Liabilities
-£24.19K
Increased by £1.2K (+5%)
Net Assets
-£23.69K
Decreased by £1.19K (+5%)
Debt Ratio (%)
4876%
Increased by 194.33% (+4%)
Latest Activity
Mr Paul Michael Welch Details Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Carlos Flores Otero Details Changed
8 Months Ago on 18 Feb 2025
Mr John Philip Tyler Details Changed
8 Months Ago on 18 Feb 2025
Mr Carlos Flores Otero (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Mr Paul Michael Welch (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Director's details changed for Mr Paul Michael Welch on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Mr Paul Michael Welch as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England to 21 High Street Lutterworth Leics LE17 4AT on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Mr Carlos Flores Otero as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr John Philip Tyler on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr Carlos Flores Otero on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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