COSMIN 07 LTD
3 ROBERT CLOSE, CHIGWELL IG7 4PQ- Active
- Private Limited Company
- Company No. 09644734
- Last Updated: 01 Mar 2024
Company Profile
COSMIN 07 LTD was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in CHIGWELL. COSMIN 07 LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | COSMIN 07 LTD |
|---|---|
| Company number | 09644734 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ROBERT CLOSE CHIGWELL IG7 4PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Geanina-Ionela Constantin Nationality: Romanian |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Cosmin Emilian Constantin Nationality: Romanian |
Dates: Tuesday, June 21, 2016 - Tuesday, December 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against COSMIN 07 LTD.
Previous Names
| Name | Change Date |
|---|---|
| COSMIN 07 LTD | 17 Jun 2015 |