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COSMIC ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosmic Electronics Ltd. The company was founded 21 years ago and was given the registration number 04689446. The firm's registered office is in BRENTWOOD. You can find them at Elm House Farm, Ongar Road Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COSMIC ELECTRONICS LTD
Company Number:04689446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Elm House Farm, Ongar Road Pilgrims Hatch, Brentwood, Essex, CM15 9RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm House, Farm, Ongar Road Pilgrims Hatch, Brentwood, England, CM15 9RZ

Director01 November 2005Active
Elm House, Farm, Ongar Road Pilgrims Hatch, Brentwood, England, CM15 9RZ

Secretary06 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 March 2003Active
62-66 Ongar Road, Brentwood, Essex, CM15 9AX

Director01 April 2007Active
Elm House, Farm, Ongar Road Pilgrims Hatch, Brentwood, England, CM15 9RZ

Director06 March 2003Active
62-66 Ongar Road, Brentwood, Essex, CM15 9AX

Director06 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Keith Ian Damon
Notified on:06 March 2017
Status:Active
Date of birth:June 1943
Nationality:British
Address:Elm House, Farm, Brentwood, CM15 9RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Robert Damon
Notified on:06 March 2017
Status:Active
Date of birth:August 1979
Nationality:British
Address:Elm House, Farm, Brentwood, CM15 9RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-17Officers

Termination secretary company with name termination date.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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