Cosmo Data Safe Ltd

Company Name	Cosmo Data Safe Ltd
Director	Darren Ball
Company Status	Active
Company Number	02349982
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)
Previous Name	C G Equipment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Ball
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Barry Edward Leighton - Potter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(2 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bow Green Road Bowdon Altrincham Cheshire WA14 3LE

Director Name	Mrs Brenda Marie Leighton - Potter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(2 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bow Green Road Bowdon Altrincham Cheshire WA14 3LE

Secretary Name	Mrs Brenda Marie Leighton - Potter
Nationality	British
Status	Resigned
Appointed	04 June 1991(2 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bow Green Road Bowdon Altrincham Cheshire WA14 3LE

Location

Registered Address	8,Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

60 at £1	Barry Edward Leighton-potter 60.00% Ordinary
40 at £1	Brenda Marie Leighton-potter 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

26 May 1989	Delivered on: 31 May 1989 Satisfied on: 23 March 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 May 1989

Delivered on: 31 May 1989
Satisfied on: 23 March 1991
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2019	Termination of appointment of Brenda Marie Leighton - Potter as a secretary on 29 October 2018 (1 page)
19 November 2019	Termination of appointment of Brenda Marie Leighton - Potter as a director on 29 October 2018 (1 page)
19 November 2019	Termination of appointment of Barry Edward Leighton - Potter as a director on 29 October 2018 (1 page)
24 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
29 April 2019	Change of details for Mrs Gaynor Ball as a person with significant control on 29 October 2018 (2 pages)
29 April 2019	Notification of Gaynor Ball as a person with significant control on 29 October 2018 (2 pages)
29 April 2019	Director's details changed for Mr Darren Ball on 29 October 2018 (2 pages)
29 April 2019	Change of details for Mr Darren Ball as a person with significant control on 29 October 2018 (2 pages)
29 April 2019	Notification of Darren Ball as a person with significant control on 29 October 2018 (2 pages)
26 April 2019	Cessation of Brenda Marie Leighton - Potter as a person with significant control on 29 October 2018 (1 page)
26 April 2019	Cessation of Barry Edward Leighton - Potter as a person with significant control on 29 October 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 October 2016	Appointment of Mr Darren Ball as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mr Darren Ball as a director on 27 September 2016 (2 pages)
17 September 2016	Company name changed c g equipment LIMITED\certificate issued on 17/09/16 (3 pages)
17 September 2016	Company name changed c g equipment LIMITED\certificate issued on 17/09/16 (3 pages)
26 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 October 2014	Secretary's details changed for Mrs Brenda Marie Potter on 25 September 2014 (1 page)
14 October 2014	Director's details changed for Mr Barry Edward Potter on 25 September 2014 (2 pages)
14 October 2014	Director's details changed for Mrs Brenda Marie Potter on 25 September 2014 (2 pages)
14 October 2014	Director's details changed for Mrs Brenda Marie Potter on 25 September 2014 (2 pages)
14 October 2014	Secretary's details changed for Mrs Brenda Marie Potter on 25 September 2014 (1 page)
14 October 2014	Director's details changed for Mr Barry Edward Potter on 25 September 2014 (2 pages)
15 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
15 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
15 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 July 2009	Return made up to 04/06/09; full list of members (4 pages)
10 July 2009	Return made up to 04/06/09; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 June 2008	Return made up to 04/06/08; full list of members (4 pages)
27 June 2008	Return made up to 04/06/08; full list of members (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
22 June 2007	Return made up to 04/06/07; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 July 2006	Return made up to 04/06/06; full list of members (2 pages)
5 July 2006	Return made up to 04/06/06; full list of members (2 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 July 2005	Return made up to 04/06/05; full list of members (3 pages)
13 July 2005	Return made up to 04/06/05; full list of members (3 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Return made up to 04/06/04; full list of members (7 pages)
15 June 2004	Return made up to 04/06/04; full list of members (7 pages)
23 July 2003	Return made up to 04/06/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 July 2003	Return made up to 04/06/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2002	Return made up to 04/06/02; full list of members (7 pages)
5 September 2002	Return made up to 04/06/02; full list of members (7 pages)
20 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Return made up to 04/06/01; full list of members (6 pages)
20 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 July 2001	Return made up to 04/06/01; full list of members (6 pages)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Return made up to 04/06/00; full list of members (6 pages)
16 June 2000	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 June 2000	Return made up to 04/06/00; full list of members (6 pages)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Return made up to 04/06/99; full list of members (6 pages)
15 June 1999	Return made up to 04/06/99; full list of members (6 pages)
15 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 September 1998	Return made up to 04/06/98; no change of members (4 pages)
2 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 September 1998	Return made up to 04/06/98; no change of members (4 pages)
30 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 June 1997	Return made up to 04/06/97; full list of members (6 pages)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Return made up to 04/06/97; full list of members (6 pages)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 August 1996	Return made up to 04/06/96; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 August 1996	Return made up to 04/06/96; no change of members (4 pages)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)