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Company Information for

COSMO MIDCO LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
Company Registration Number
10673815
Private Limited Company
Liquidation

Company Overview

About Cosmo Midco Ltd
COSMO MIDCO LIMITED was founded on 2017-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cosmo Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
COSMO MIDCO LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
 
Previous Names
AFFINITY WORKFORCE (HOLDINGS) LIMITED26/10/2018
COSMO BIDCO LIMITED20/07/2017
ENDLESS NEWCO 10 LIMITED31/05/2017
Filing Information
Company Number 10673815
Company ID Number 10673815
Date formed 2017-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 11/12/2018
Latest return 
Return next due 13/04/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-08-19 13:34:02
Primary Source:Companies House
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Company Officers of COSMO MIDCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEREK JEZZARD
 Director 2018-04-25
NICOLA MCQUEEN
 Director 2018-04-25
EDWARD RANSOME
 Director 2017-05-27
FRANCESCO AURELIO SANTINON
 Director 2017-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2017-05-27 2017-07-20
DARREN WILLIAM FORSHAW
 Director 2017-03-16 2017-05-27
GARRY WILSON
 Director 2017-03-16 2017-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEREK JEZZARD COSMO TOPCO LIMITED Director 2018-04-25 CURRENT 2017-03-16 Liquidation
PAUL DEREK JEZZARD CER EDUCATION RECRUITMENT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
PAUL DEREK JEZZARD MEDICARE FIRST EXECUTIVE LIMITED Director 2017-06-01 CURRENT 2013-12-16 Liquidation
PAUL DEREK JEZZARD MEDICARE FIRST LIMITED Director 2016-10-17 CURRENT 2004-04-06 In Administration/Administrative Receiver
PAUL DEREK JEZZARD TEAM24 LIMITED Director 2016-10-17 CURRENT 2005-07-21 In Administration/Administrative Receiver
PAUL DEREK JEZZARD COSMO BIDCO LIMITED Director 2016-10-17 CURRENT 2012-02-15 Liquidation
PAUL DEREK JEZZARD 4FRONT HEALTHCARE LIMITED Director 2016-10-17 CURRENT 2015-06-02 Liquidation
PAUL DEREK JEZZARD MONARCH EDUCATION LIMITED Director 2016-10-17 CURRENT 2012-02-08 In Administration/Administrative Receiver
NICOLA MCQUEEN COSMO TOPCO LIMITED Director 2018-04-25 CURRENT 2017-03-16 Liquidation
NICOLA MCQUEEN CER EDUCATION RECRUITMENT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
NICOLA MCQUEEN MEDICARE FIRST LIMITED Director 2017-06-01 CURRENT 2004-04-06 In Administration/Administrative Receiver
NICOLA MCQUEEN TEAM24 LIMITED Director 2017-06-01 CURRENT 2005-07-21 In Administration/Administrative Receiver
NICOLA MCQUEEN MEDICARE FIRST EXECUTIVE LIMITED Director 2017-06-01 CURRENT 2013-12-16 Liquidation
NICOLA MCQUEEN COSMO BIDCO LIMITED Director 2017-06-01 CURRENT 2012-02-15 Liquidation
NICOLA MCQUEEN 4FRONT HEALTHCARE LIMITED Director 2017-06-01 CURRENT 2015-06-02 Liquidation
NICOLA MCQUEEN MONARCH EDUCATION LIMITED Director 2017-06-01 CURRENT 2012-02-08 In Administration/Administrative Receiver
EDWARD RANSOME COSMO TOPCO LIMITED Director 2017-05-27 CURRENT 2017-03-16 Liquidation
EDWARD RANSOME MALTA TOPCO LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
EDWARD RANSOME MTI TECHNOLOGY GROUP LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
FRANCESCO AURELIO SANTINON VOLANTI MEDIA (HOLDINGS) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
FRANCESCO AURELIO SANTINON COSMO TOPCO LIMITED Director 2017-05-27 CURRENT 2017-03-16 Liquidation
FRANCESCO AURELIO SANTINON ARRAN (SCOTLAND) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
FRANCESCO AURELIO SANTINON ARRAN AROMATICS LIMITED Director 2017-03-03 CURRENT 2013-02-12 Active
FRANCESCO AURELIO SANTINON ENDLESS FIRST PARTNER LIMITED Director 2016-01-25 CURRENT 2011-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 4 Brindley Place Birmingham B1 2HZ
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-13
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-13
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RANSOME
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO AURELIO SANTINON
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LIQ02Voluntary liquidation Statement of affairs
2019-03-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-14
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 3 Whitehall Quay Leeds LS1 4BF England
2018-10-26RES15CHANGE OF COMPANY NAME 26/10/18
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106738150001
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106738150002
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCQUEEN
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM Temple Point 1 Temple Row Birmingham B2 5LG England
2018-09-11AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-28MEM/ARTSARTICLES OF ASSOCIATION
2018-08-28RES13ALTER ARTICLES'>Resolutions passed:
  • Company to enter into the transaction to be effected under the documents, directors authorised to agree final terms of the documents, in the best interests of the company's business. 18/05/2018
  • ALTER ARTICLES
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 106738150002
2018-04-27AP01DIRECTOR APPOINTED MR PAUL DEREK JEZZARD
2018-04-27AP01DIRECTOR APPOINTED MRS NICOLA MCQUEEN
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-08-02PSC02Notification of Cosmo Topco Limited as a person with significant control on 2017-05-27
2017-08-02PSC07CESSATION OF ENDLESS IV (GP) LP AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20RES15CHANGE OF COMPANY NAME 20/07/17
2017-07-20CERTNMCOMPANY NAME CHANGED COSMO BIDCO LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-07-20AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM 3 Whitehall Quay Leeds LS1 4BF England
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106738150001
2017-05-31RES15CHANGE OF COMPANY NAME 31/05/17
2017-05-31CERTNMCOMPANY NAME CHANGED ENDLESS NEWCO 10 LIMITED CERTIFICATE ISSUED ON 31/05/17
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2017-05-30AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2017-05-27AP01DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON
2017-05-27AP01DIRECTOR APPOINTED MR EDWARD RANSOME
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSMO MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-27
Resolutions for Winding-up2019-03-27
Fines / Sanctions
No fines or sanctions have been issued against COSMO MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COSMO MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COSMO MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMO MIDCO LIMITED
Trademarks
We have not found any records of COSMO MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMO MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COSMO MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMO MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOSMO MIDCO LIMITEDEvent Date2019-03-27
Name of Company: COSMO MIDCO LIMITED Company Number: 10673815 Nature of Business: Activities of other holding companies not elsewhere classified Previous Name of Company: Affinity Workforce (Holdings)…
 
Initiating party Event TypeResolution
Defending partyCOSMO MIDCO LIMITEDEvent Date2019-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMO MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMO MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3HN