CR

COSMI REALISATIONS LIMITED

Active

Company number 00512868

London, United Kingdom · Incorporated 31 October 1952

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COCKBURN SMITHES & CO LIMITED · 31 October 1952 – 20 April 2010

Company overview

COSMI REALISATIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 31 October 1952 and remains active on the register. It changed its name from COCKBURN SMITHES & CO LIMITED on 31 October 1952. Its registered office is at Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Beam Suntory Uk Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino (appointed 30 October 2010) and BAILEY, Angela Isabella (appointed 1 March 2022). CSC CLS (UK) LIMITED acts as corporate secretary. The company has been served by 38 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 228 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
27 August 2025
BA
BAILEY, Angela Isabella
Director
1 March 2022
BD
BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino
Director
30 October 2010
YN
YAMADA, Noriyuki
Director · Resigned
10 February 2020
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
19 December 2019
GP
GREENOW, Pryce William David
Director · Resigned
27 July 2015
AN
ASSI, Nadim
Director · Resigned
1 October 2013
BA
BALADI, Albert
Director · Resigned
16 March 2011
MP
MCKAY, Paul Matthew
Director · Resigned
1 January 2010
SJ
STORDY, Jonathan Grantly
Director · Resigned
25 November 2008
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 August 2006
MR
MCKEOWN, Rhona Christine
Secretary · Resigned
27 January 2006
KR
KAPOLNEK, Ronald George
Director · Resigned
27 January 2006
MP
MILLS, Philip Edward
Director · Resigned
27 January 2006
GD
GAYNOR, Donard Patrick Thomas
Director · Resigned
27 January 2006
AP
ARMSTRONG, Philippa
Secretary · Resigned
23 September 2005
FI
FITZSIMONS, Ian Terence
Director · Resigned
7 September 2005
GN
GILES, Nicholas David Martin
Secretary · Resigned
7 January 2005
HS
HUGHES, Sarah Helen
Secretary · Resigned
22 May 2003
BC
BROWN, Charles Bennett
Director · Resigned
22 May 2003
QL
QUARANTO, Leonard Anthony
Director · Resigned
28 August 2001
KR
KELLEY, Russell Phelps
Director · Resigned
4 May 2001
LP
LYSTER, Peter John
Director · Resigned
4 May 2001
BP
BURRELL, Peter Martin
Director · Resigned
27 April 2000
BM
BENNETT, Michael Peter
Director · Resigned
10 March 1997
MD
MITCHELL, David Smith
Director · Resigned
10 March 1997
HG
HETHERINGTON, Graham Charles
Director · Resigned
6 August 1996
AI
ARTIS, Iain Norris James
Director · Resigned
8 January 1996
MT
MAINS, Thomas Gordon
Director · Resigned
8 January 1996
WP
WOOD, Peter Adrian Kinnear
Director · Resigned
14 March 1995
WJ
WOOTERS, Joseph Michael
Director · Resigned
31 August 1994
SG
SMITH, Graham Hammond
Director · Resigned
5 February 1993
WB
WILSON, Bruce Duncan
Director · Resigned
—
TJ
TOMLINSON, John Michael
Director · Resigned
—
RP
ROSEWELL, Peter William
Director · Resigned
—
CP
COBB, Peter Michael
Director · Resigned
—

Persons with significant control

PS
Beam Suntory Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
31 May 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Certificate Change Of Name Company
Change Of Name
20 April 2010 View
Change Of Name Notice
Change Of Name
20 April 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Accounts
15 February 2006 View
Legacy
Address
15 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Address
8 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Dormant
Accounts
29 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Dormant
Accounts
21 February 1999 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Dormant
Accounts
26 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
13 February 1997 View
Accounts With Accounts Type Dormant
Accounts
10 February 1997 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
27 December 1995 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 September 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type Dormant
Accounts
16 March 1994 View
Legacy
Officers
16 August 1993 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Dormant
Accounts
29 March 1993 View
Legacy
Officers
17 February 1993 View
Resolution
Resolution
8 December 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
21 August 1991 View
Accounts With Accounts Type Dormant
Accounts
30 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
27 February 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Annual Return
3 October 1990 View
Resolution
Resolution
17 September 1990 View
Legacy
Address
15 August 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Annual Return
9 September 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Legacy
Officers
8 December 1987 View
Legacy
Officers
1 December 1987 View
Legacy
Annual Return
25 September 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Accounts With Accounts Type Full
Accounts
8 December 1986 View
Legacy
Annual Return
20 June 1986 View
Accounts With Made Up Date
Accounts
12 July 1982 View
Legacy
Address
15 June 1967 View
Certificate Re Registration Unlimited To Limited
Change Of Name
31 October 1952 View
Incorporation Company
Incorporation
31 October 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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