COSMIC LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Cosmic Ltd

COSMIC LIMITED was founded on 1996-09-04 and has its registered office in Canvey Island. The organisation's status is listed as "Active - Proposal to Strike off". Cosmic Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
COSMIC LIMITED

MAYNARD HEADY MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Other companies in SS8

Filing Information

Company Number		03245511
Company ID Number		03245511
Date formed		1996-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB672666307~~

Last Datalog update:	2020-10-09 01:00:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATIN FINANCE LIMITED KILOVIEW LIMITED

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Companies with same name COSMIC LIMITED

The following companies were found which have the same name as COSMIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COSMIC		Active	Company formed on the 2018-10-30
COSMIC - Common Software Measurement International Consortium	1232 St-Joseph PK-4150 Chambly Quebec J3L 5X1	Active	Company formed on the 2000-02-23
COSMIC - EL PASO ON THE PARK, LLC	5055 W PARK BLVD STE 400 PLANO TX 75093	Active	Company formed on the 2019-12-17
COSMIC (EVC) LIMITED	4 DRURY LANE SOLIHULL B91 3BD	Active	Company formed on the 2020-09-14
COSMIC (HK) COMPANY LIMITED		Dissolved	Company formed on the 2009-09-10
COSMIC (LONDON) LIMITED	EAST LONDON BUSINESS CENTRE 93-101 GREENFIELD ROAD LONDON E1 1EJ	Active - Proposal to Strike off	Company formed on the 2019-06-17
COSMIC (SINGAPORE) AMUSEMENT ENTERPRISE	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
COSMIC (SUSSEX) LIMITED	1 CATSLAND FARM BRAMLANDS LANE WOODMANCOTE HENFIELD BN5 9TG	Active	Company formed on the 2020-12-08
COSMIC (WA) PTY LTD	WA 6163	Active	Company formed on the 2018-01-31
Cosmic (Worldwide) Group Company Limited		Unknown	Company formed on the 2018-02-01
COSMIC & ELVIS GIFTS LIMITED	26 RIVERSIDE DRIFFIELD YO25 6PA	Active	Company formed on the 2008-01-21
COSMIC & METAPHYSICAL EMPORIUM, L.L.C.	3636 W DALLAS ST UNIT 361 HOUSTON TX 77019	Forfeited	Company formed on the 2022-07-20
Cosmic & Pearl LLC	2855 ALASKA HWY SUITE 1-D DELTA JUNCTION AK 99737	Good Standing	Company formed on the 2014-08-02
COSMIC 1 MARKETING LLC	7901 4TH ST N ST. PETERSBURG FL 33702	Active	Company formed on the 2021-03-30
COSMIC 1 PROPERTIES INC	Georgia	Unknown
COSMIC 1 PROPERTIES INC	Georgia	Unknown
COSMIC 108 LTD	PAUL GROVER 44 MORGAN ROAD READING BERKSHIRE RG1 5HG	Active	Company formed on the 2009-10-24
COSMIC 2 PROPERTIES INC	Georgia	Unknown
COSMIC 2 PROPERTIES INC	Georgia	Unknown
COSMIC 211 LLC	8130 SW BEAVERTON HILLSDALE HWY PORTLAND OR 97225	Active	Company formed on the 2019-05-21

Company Officers of COSMIC LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNE EMMA WHITINGTON	Company Secretary	2007-10-18
JAYNE EMMA WHITINGTON	Director	2013-04-05
STEPHEN JOHN WHITINGTON	Director	1998-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN BRANT	Company Secretary	1998-09-28	2007-10-18
JOSEPHINE YVONNE BRANT	Company Secretary	1997-03-31	1998-09-28
CHRISTOPHER JOHN BRANT	Director	1997-03-31	1998-09-28
CHRISTOPHER JOHN BRANT	Company Secretary	1997-01-03	1997-03-31
STEPHEN JOHN WHITINGTON	Director	1996-10-08	1997-03-31
JANE INGRID WHITINGTON	Company Secretary	1996-10-08	1997-01-03
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-09-04	1996-10-08
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-09-04	1996-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-22	DS01	Application to strike the company off the register
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-30	AA01	Current accounting period extended from 31/12/19 TO 30/06/20
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITINGTON / 08/11/2017
2017-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE EMMA WHITINGTON / 08/11/2017
2017-11-09	PSC04	PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITINGTON / 08/11/2017
2017-11-09	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JAYNE EMMA WHITINGTON / 08/11/2017
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WHITINGTON / 19/01/2017
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE EMMA WHITINGTON / 19/01/2017
2017-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR JAYNE EMMA WHITINGTON on 2017-01-19
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AP01	DIRECTOR APPOINTED MRS JAYNE EMMA WHITINGTON
2012-09-06	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-07	AR01	04/09/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITINGTON / 02/09/2010
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SS0 8LP
2009-09-17	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-27	288b	SECRETARY RESIGNED
2007-11-27	288a	NEW SECRETARY APPOINTED
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-18	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19	363a	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-24	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-09	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-20	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-13	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-09-29	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-23	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-29	363s	RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-11-18	288b	SECRETARY RESIGNED
1998-11-18	288a	NEW DIRECTOR APPOINTED
1998-11-18	288b	DIRECTOR RESIGNED
1998-11-18	288a	NEW SECRETARY APPOINTED
1998-10-06	363s	RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-07	363s	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-04-21	288b	DIRECTOR RESIGNED
1997-04-21	288a	NEW SECRETARY APPOINTED
1997-04-21	288a	NEW DIRECTOR APPOINTED
1997-04-21	288b	SECRETARY RESIGNED
1997-01-15	288a	NEW SECRETARY APPOINTED
1997-01-08	288b	SECRETARY RESIGNED
1997-01-08	88(2)R	AD 03/01/97--------- £ SI 97@1=97 £ IC 3/100
1996-11-20	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-11-20	88(2)R	AD 04/11/96--------- £ SI 1@1=1 £ IC 2/3
1996-10-18	288b	SECRETARY RESIGNED
1996-10-18	288a	NEW DIRECTOR APPOINTED
1996-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-10-18	288a	NEW SECRETARY APPOINTED
1996-10-18	288b	DIRECTOR RESIGNED
1996-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to COSMIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COSMIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COSMIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMIC LIMITED

Intangible Assets

Patents

We have not found any records of COSMIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COSMIC LIMITED

Trademarks

We have not found any records of COSMIC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COSMIC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2015-3	GBP £18,768	ICT Learning Resources (Schools Only)
Herefordshire Council	2014-9	GBP £900
Herefordshire Council	2014-6	GBP £610
Somerset County Council	2014-1	GBP £1,350	Miscellaneous Expenses
Somerset County Council	2013-12	GBP £1,900	Miscellaneous Expenses
Somerset County Council	2013-11	GBP £430	Miscellaneous Expenses
Herefordshire Council	2013-10	GBP £500
Somerset County Council	2013-9	GBP £2,629	Miscellaneous Expenses
Somerset County Council	2013-8	GBP £3,892	Miscellaneous Expenses
Devon County Council	2013-7	GBP £2,585
Somerset County Council	2013-6	GBP £3,892	Miscellaneous Expenses
Devon County Council	2013-5	GBP £8,460
Somerset County Council	2013-5	GBP £8,755	Miscellaneous Expenses
Somerset County Council	2013-4	GBP £7,887	Miscellaneous Expenses
Somerset County Council	2013-3	GBP £3,356	Miscellaneous Expenses
Devon County Council	2013-3	GBP £500
Devon County Council	2013-1	GBP £2,350
Devon County Council	2012-12	GBP £5,700
Devon County Council	2012-10	GBP £7,050
Somerset County Council	2012-9	GBP £1,041	Miscellaneous Expenses
Somerset County Council	2012-8	GBP £1,750	Miscellaneous Expenses
Somerset County Council	2012-7	GBP £1,750	Miscellaneous Expenses
Devon County Council	2012-7	GBP £1,524
Devon County Council	2012-5	GBP £6,995
Devon County Council	2011-8	GBP £5,471
Devon County Council	2011-5	GBP £4,476
Devon County Council	2011-4	GBP £1,031
Devon County Council	2011-3	GBP £20,487
Devon County Council	2011-1	GBP £1,656
Devon County Council	2010-12	GBP £10,694
Devon County Council	2010-10	GBP £5,088

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COSMIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSMIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COSMIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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