COSMOPOLITAN TEXTILE COMPANY LIMITED

Company Documents

DateDescription
24/10/2524 October 2025 NewRegistered office address changed from Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY United Kingdom to Apartment 2 Douglas House 16-18 Douglas Street London SW1P 4PB on 2025-10-24

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17/10/2517 October 2025 NewTermination of appointment of Thierry Moussa as a director on 2025-10-06

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13/07/2513 July 2025 Accounts for a small company made up to 2024-12-31

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09/04/259 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 5

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21/03/2521 March 2025 Registered office address changed from Longshaw Industrial Park Highfield Road Blackburn BB2 3AS United Kingdom to Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY on 2025-03-21

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Accounts for a small company made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Accounts for a small company made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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02/07/212 July 2021 Accounts for a small company made up to 2020-12-31

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/04/2012 April 2020 DIRECTOR APPOINTED MR THIERRY MOUSSA

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12/04/2012 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / CHA TECHNOLOGIES GROUP PLC / 30/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL / 30/08/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ

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26/07/1826 July 2018 SECRETARY APPOINTED JESSICA HASLAM

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WINNIE

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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15/10/1515 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR HILARY MILLER

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR APPOINTED MR PETER RODERICK MARTIN

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY ADAM WORSLEY

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM WORSLEY

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/02/145 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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14/06/1314 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/02/135 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/10/121 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/05/1230 May 2012 DIRECTOR APPOINTED MR JOSEPH PATRICK WINNIE

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY PETER MARTIN

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24/05/1224 May 2012 DIRECTOR APPOINTED MR ADAM ROBERT WORSLEY

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21/05/1221 May 2012 SECRETARY APPOINTED MR ADAM ROBERT WORSLEY

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30/01/1230 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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25/08/1125 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/01/1113 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER

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05/10/105 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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04/10/104 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR FRANK HARRIS

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR MADELINE WONG

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR PAYSON CHA

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN

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28/04/1028 April 2010 SECRETARY APPOINTED MR PETER RODERICK MARTIN

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN

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18/02/1018 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMPER

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09/02/109 February 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES WALKER

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05/02/105 February 2010 DIRECTOR APPOINTED MR PETER RODERICK MARTIN

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05/02/105 February 2010 DIRECTOR APPOINTED MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL

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02/02/102 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAYSON CHA / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK O HARRIS / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE MAY LUNG WONG / 01/02/2010

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BAMBER

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31/07/0931 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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26/01/0926 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL LEATHER

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COMMERCIAL STREET HYDE CHESHIRE SK14 2HP

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15/07/0815 July 2008 CURRSHO FROM 30/03/2009 TO 31/12/2008

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15/01/0815 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 LOCATION OF DEBENTURE REGISTER

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: ROAD FIVE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QU

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06/02/066 February 2006 SECTION 394

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04/02/064 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 NC INC ALREADY ADJUSTED 04/10/05

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27/10/0527 October 2005 £ IC 572616/569916 04/10/05 £ SR 2700@1=2700

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27/10/0527 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/0527 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0527 October 2005 £ NC 1000000/3700000 04/1

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 DIRECTOR RESIGNED

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18/01/0418 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0326 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/0126 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0122 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL GROUP ACCOUNTS MADE UP TO 01/04/00

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26/01/0026 January 2000 FULL GROUP ACCOUNTS MADE UP TO 27/03/99

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19/01/0019 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/01/997 January 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 FULL GROUP ACCOUNTS MADE UP TO 28/03/98

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28/04/9828 April 1998 FULL GROUP ACCOUNTS MADE UP TO 29/03/97

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30/01/9830 January 1998 DELIVERY EXT'D 3 MTH 29/03/97

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19/01/9819 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/09/975 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/03/96

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28/02/9628 February 1996 FULL GROUP ACCOUNTS MADE UP TO 01/07/95

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12/02/9612 February 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/10/959 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9524 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9512 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/03/9513 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 FULL GROUP ACCOUNTS MADE UP TO 02/07/94

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27/02/9527 February 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 DIRECTOR RESIGNED

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19/10/9419 October 1994 143234 £1 SHS 10/10/94

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25/08/9425 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9415 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/05/946 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/946 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9419 April 1994 FULL GROUP ACCOUNTS MADE UP TO 26/06/93

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19/04/9419 April 1994 Full group accounts made up to 1993-06-26

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/02/9421 February 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 COMPANY NAME CHANGED COSMOPOLITAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/93

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01/11/931 November 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/93

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28/07/9328 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9325 April 1993 Full group accounts made up to 1992-06-27

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25/04/9325 April 1993 FULL GROUP ACCOUNTS MADE UP TO 27/06/92

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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04/09/924 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9226 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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18/02/9218 February 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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06/01/926 January 1992 NEW DIRECTOR APPOINTED

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16/05/9116 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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18/04/9118 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 DIRECTOR RESIGNED

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18/04/9118 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/915 April 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/09/906 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9026 April 1990 FULL GROUP ACCOUNTS MADE UP TO 01/07/89

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16/03/9016 March 1990 DIRECTOR RESIGNED

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05/02/905 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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03/07/893 July 1989 FULL GROUP ACCOUNTS MADE UP TO 26/06/88

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07/06/897 June 1989 ADOPT MEM AND ARTS 190489

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07/06/897 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/8920 February 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 COMPANY NAME CHANGED LEDA GROUP LIMITED CERTIFICATE ISSUED ON 16/02/89

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09/12/889 December 1988 WD 21/11/88 AD 14/01/88--------- £ SI 41502@1=41502 £ IC 15905/57407

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15/06/8815 June 1988 NEW DIRECTOR APPOINTED

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07/06/887 June 1988 FULL ACCOUNTS MADE UP TO 29/06/87

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01/06/881 June 1988 DIRECTOR RESIGNED

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07/04/887 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/04/885 April 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/88

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25/03/8825 March 1988 DIRECTOR RESIGNED

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24/02/8824 February 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/88

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22/02/8822 February 1988 COMPANY NAME CHANGED COSMOPOLITAN TEXTILE COMPANY LIM ITED CERTIFICATE ISSUED ON 23/02/88

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17/11/8717 November 1987 ALTER MEM AND ARTS 061187

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06/10/876 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/876 October 1987 NEW DIRECTOR APPOINTED

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02/06/872 June 1987 ALTER MEM AND ARTS 220487

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06/05/876 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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07/03/877 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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07/03/877 March 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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10/09/8610 September 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: ST.JAMES'S BUILDING OXFORD STREET MANCHESTER M1 6FS

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23/08/8623 August 1986 NEW DIRECTOR APPOINTED

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25/07/8625 July 1986 NEW DIRECTOR APPOINTED

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04/04/864 April 1986 ANNUAL ACCOUNTS MADE UP DATE 01/07/85

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04/01/614 January 1961 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/61

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22/09/6022 September 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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