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Companies House/Bradford/Company profile

COSMO UK LIMITED

Active
03393033·incorporated 1997-06-26

COSMO UK LIMITED is an active UK private limited company, incorporated on 26 June 1997 at Companies House (number 03393033; OpenRegistry canonical ID GB-03393033-cosmo-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-26
Registered Address
CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

COSMO UK LIMITED has 1 person with significant control on file:

  • Cosmo Crest Holdings Ltd (United Kingdom reg. 16945326). Notified 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Donald Andrew Sternberg born 1972 resident in Japan, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Howard George Lister born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-08.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Karl Emil Pettersson born 1970 resident in Japan, Swedish national. Notified 2016-04-06. Ceased 2016-04-16.
    • Holds 25–50% of voting rights
  • Karl Andrew Emil Pettersson born 1970 resident in Japan, Swedish national. Notified 2016-04-06. Ceased 2026-01-08.
    • Holds 25–50% of voting rights
  • Donald Andrew Sternberg born 1972 resident in Japan, American national. Notified 2016-04-06. Ceased 2026-01-08.
    • Holds 25–50% of voting rights

Previous names

COSMO UK LIMITED has previously traded as:

  • AGORA INTERNATIONAL JAPAN CO. LTD (until 2007-11-07)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Bradford: