About

Registered Number: 01790614
Date of Incorporation: 10/02/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: 102 Holywell Road, Sheffield, S4 8AS

 

Cosmopolitan Engineering Ltd was setup in 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CONNOR, Clive Francis 16 August 1994 14 December 1998 1
LOCKING, Catherine N/A 31 March 1991 1
TURLEY, Sabina 14 December 1998 20 January 2012 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 20 March 2019
AA - Annual Accounts 15 March 2019
CH01 - Change of particulars for director 13 December 2018
PSC04 - N/A 13 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 22 February 2018
AUD - Auditor's letter of resignation 04 May 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 02 June 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 28 December 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 21 March 2012
TM02 - Termination of appointment of secretary 21 March 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 03 December 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 19 March 2007
288b - Notice of resignation of directors or secretaries 02 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 20 April 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 05 May 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 29 March 2001
363s - Annual Return 05 January 2001
RESOLUTIONS - N/A 02 October 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 06 May 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 13 March 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 07 April 1995
AA - Annual Accounts 10 March 1995
288 - N/A 11 November 1994
AUD - Auditor's letter of resignation 27 September 1994
287 - Change in situation or address of Registered Office 24 May 1994
287 - Change in situation or address of Registered Office 21 April 1994
363s - Annual Return 14 April 1994
AA - Annual Accounts 08 February 1994
288 - N/A 16 December 1993
363s - Annual Return 29 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1993
288 - N/A 17 September 1992
AA - Annual Accounts 26 June 1992
363s - Annual Return 27 May 1992
288 - N/A 12 March 1992
AA - Annual Accounts 29 October 1991
288 - N/A 24 October 1991
363a - Annual Return 28 June 1991
288 - N/A 11 June 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
363 - Annual Return 11 January 1989
AA - Annual Accounts 11 January 1989
287 - Change in situation or address of Registered Office 19 February 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
47 - N/A 09 September 1986
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986
NEWINC - New incorporation documents 10 February 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 September 1986 Outstanding

N/A

Debenture 01 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.