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Company Information for

COSMAC LTD

UNIT 5 SPACE BUSINESS PARK, ABBEY ROAD PARK ROYAL, LONDON, NW10 7SU,
Company Registration Number
07033318
Private Limited Company
Active

Company Overview

About Cosmac Ltd
COSMAC LTD was founded on 2009-09-29 and has its registered office in London. The organisation's status is listed as "Active". Cosmac Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSMAC LTD
 
Legal Registered Office
UNIT 5 SPACE BUSINESS PARK
ABBEY ROAD PARK ROYAL
LONDON
NW10 7SU
Other companies in NW10
 
Previous Names
IDLEBAY LIMITED14/10/2009
Filing Information
Company Number 07033318
Company ID Number 07033318
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979567242  
Last Datalog update: 2018-09-07 13:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMAC LTD

Company Officers of COSMAC LTD

Current Directors
Officer Role Date Appointed
AKBAR BHANJI
Director 2009-10-07
SHABIR ALI BHANJI
Director 2009-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2009-09-29 2009-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBAR BHANJI EAST END COSMETICS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
AKBAR BHANJI FIZA LTD Director 2003-02-06 CURRENT 2003-02-06 Active
AKBAR BHANJI BARONSTAR LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
AKBAR BHANJI APEX TRADING LIMITED Director 1999-05-10 CURRENT 1999-05-10 Active
SHABIR ALI BHANJI LMB LONDON LTD Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
SHABIR ALI BHANJI EAST END COSMETICS LIMITED Director 2011-06-01 CURRENT 2003-06-26 Active
SHABIR ALI BHANJI BARONSTAR LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active

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
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0129/09/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-31DISS40DISS40 (DISS40(SOAD))
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0129/09/14 FULL LIST
2015-01-27GAZ1FIRST GAZETTE
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0129/09/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-06AR0129/09/12 FULL LIST
2012-08-07AA01PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-19AR0129/09/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-08AR0129/09/10 FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM UNIT 5 SPACE BUSINESS PARK ABBEY ROAD PARK ROYAL LONDON HA1 2EY
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 41 CHALTON STREET LONDON NW1 1JD
2009-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-10-18AP01DIRECTOR APPOINTED AKBAR BHANJI
2009-10-18AP01DIRECTOR APPOINTED SHABIR BHANJI
2009-10-18SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-14RES15CHANGE OF NAME 07/10/2009
2009-10-14CERTNMCOMPANY NAME CHANGED IDLEBAY LIMITED CERTIFICATE ISSUED ON 14/10/09
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSMAC 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 COSMAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMAC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 COSMAC LTD

Intangible Assets
Patents
We have not found any records of COSMAC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COSMAC LTD
Trademarks
We have not found any records of COSMAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMAC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as COSMAC LTD are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where COSMAC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMAC 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 COSMAC LTD any grants or awards.
Ownership
    We could not find any group structure information
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