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Home > England & Wales Companies > COSMIC ELECTRONICS LTD
Company Information for

COSMIC ELECTRONICS LTD

ELM HOUSE FARM, ONGAR ROAD PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RZ,
Company Registration Number
04689446
Private Limited Company
Active

Company Overview

About Cosmic Electronics Ltd
COSMIC ELECTRONICS LTD was founded on 2003-03-06 and has its registered office in Brentwood. The organisation's status is listed as "Active". Cosmic Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COSMIC ELECTRONICS LTD
 
Legal Registered Office
ELM HOUSE FARM
ONGAR ROAD PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9RZ
Other companies in CM15
 
Filing Information
Company Number 04689446
Company ID Number 04689446
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832884894  
Last Datalog update: 2024-04-06 20:03:21
Primary Source:Companies House
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Companies with same name COSMIC ELECTRONICS LTD
The following companies were found which have the same name as COSMIC ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMIC ELECTRONICS (AUST) PTY LTD VIC 3174 Active Company formed on the 1999-11-18
COSMIC ELECTRONICS PTE. LTD. GEYLANG ROAD Singapore 389626 Dissolved Company formed on the 2008-09-10
COSMIC ELECTRONICS, INC. 4925 28TH AVE NO ST PETERSBURG FL 33710 Inactive Company formed on the 1992-12-23

Company Officers of COSMIC ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
KEITH IAN DAMON
Company Secretary 2003-03-06
KEITH IAN DAMON
Director 2003-03-06
MARK ROBERT DAMON
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE DAMON
Director 2007-04-01 2011-07-07
MALCOLM PETER DAMON
Director 2003-03-06 2011-03-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-03-06 2003-03-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-03-06 2003-03-11

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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH IAN DAMON
2022-03-17TM02Termination of appointment of Keith Ian Damon on 2021-11-08
2022-03-17PSC07CESSATION OF KEITH IAN DAMON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0106/03/13 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 62-66 Ongar Road Brentwood Essex CM15 9AX
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0106/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAMON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAMON
2011-03-18AR0106/03/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DAMON / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER DAMON / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN DAMON / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DAMON / 11/03/2010
2010-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH IAN DAMON on 2010-03-11
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27288aNEW DIRECTOR APPOINTED
2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-04-27363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 62-66 ONGAR ROAD BRENTWOOD ESSEX CM15 9AX
2003-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-3088(2)RAD 06/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSMIC ELECTRONICS LTD 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 ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELECTRONICS LTD

Intangible Assets
Patents
We have not found any records of COSMIC ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COSMIC ELECTRONICS LTD
Trademarks
We have not found any records of COSMIC ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with COSMIC ELECTRONICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2015-03-13 GBP £170 MANNED PA SYSTEM
Essex County Council 2014-07-17 GBP £250
Brentwood Borough Council 2014-05-23 GBP £275
Essex County Council 2014-04-17 GBP £250
Brentwood Borough Council 2014-03-31 GBP £260
Essex County Council 2014-03-28 GBP £250
Brentwood Borough Council 2013-12-03 GBP £195
Brentwood Borough Council 2013-07-19 GBP £260
Brentwood Borough Council 2013-07-03 GBP £200
London Borough of Barking and Dagenham Council 2013-06-19 GBP £18,875
Brentwood Borough Council 2013-04-30 GBP £260

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 ELECTRONICS LTD 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.
Import/Export of Goods
Goods imported/exported by COSMIC ELECTRONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-10-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-08-0085312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2016-05-0085419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2016-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-04-0085444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2016-04-0094054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2016-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-06-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-05-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-05-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-11-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-10-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-08-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2013-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMIC ELECTRONICS LTD 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 ELECTRONICS LTD 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.
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