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Cosmos Bidco Limited

Cosmos Bidco Limited is an active company incorporated on 15 June 2020 with the registered office located in Watford, Hertfordshire. Cosmos Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12672104
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Jul 1973
Cosmos Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmos Midco Limited
Paul Dominic Ian McCreadie, Simon James Banks, and 2 more are mutual people.
Active
Cosmos Topco Limited
Paul Dominic Ian McCreadie, Simon James Banks, and 2 more are mutual people.
Active
CSL (Dualcom) Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
Dualcom Holdings Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
CSL Dualcom Group Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
CSL Communications Group Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
British Security Industry Association Limited(The)
Simon James Banks is a mutual person.
Active
Insight Certification Limited
Simon James Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£62K
Increased by £52K (+520%)
Turnover
£1.55M
Increased by £408K (+36%)
Employees
4
Increased by 1 (+33%)
Total Assets
£298.09M
Decreased by £2.02M (-1%)
Total Liabilities
-£334.18M
Increased by £8.46M (+3%)
Net Assets
-£36.09M
Decreased by £10.48M (+41%)
Debt Ratio (%)
112%
Increased by 3.57% (+3%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Simon James Banks Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Philip Stevenson Hollett Resigned
2 Years 6 Months Ago on 31 Mar 2023
New Charge Registered
3 Years Ago on 13 Oct 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Termination of appointment of Simon James Banks as a director on 30 September 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 14 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 15 Jun 2023
Termination of appointment of Philip Stevenson Hollett as a director on 31 March 2023
Submitted on 5 Apr 2023
Registration of charge 126721040003, created on 13 October 2022
Submitted on 14 Oct 2022
Accounts for a small company made up to 31 March 2022
Submitted on 7 Oct 2022
Repayment History
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