CB

COSMIC BAY LIMITED

Dissolved

Company number 04092387

London · Incorporated 18 October 2000

4th Floor 45 Monmouth Street, London, WC2H 9DG

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

COSMIC BAY LIMITED was a private limited company incorporated on 18 October 2000 and registered in England and Wales and dissolved on 15 December 2015. Its registered office is at 4th Floor 45 Monmouth Street, London, WC2H 9DG. Its principal activity is non-trading company non trading (SIC 74990).

10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 5 April 2014, were filed on 31 August 2014. Companies House holds 58 filings for this company, most recently a gazette filing on 15 December 2015.

Compliance

Annual accounts Up to date
Last filed
5 April 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

PS
PLATT, Samantha Jayne
Director · Resigned
31 January 2013
HK
HARRIS, Karen Rachel
Director · Resigned
30 September 2004
SB
SCOTT, Brigit
Director · Resigned
1 October 2003
MM
MULLER, Mark Alan
Director · Resigned
31 May 2002
PC
PHILLIPS, Craig Sinclair
Director · Resigned
31 May 2002
HE
HIGGINS, Elaine Joyce
Director · Resigned
9 January 2001
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
18 October 2000
WJ
WATTERSON, John Michael
Director · Resigned
18 October 2000
KD
KENNY, Declan Thomas, Mr.
Director · Resigned
18 October 2000
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary · Resigned
18 October 2000

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 December 2015 View
Gazette Notice Voluntary
Gazette
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2015 View
Dissolution Application Strike Off Company
Dissolution
19 August 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Address
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
30 April 2002 View
Legacy
Annual Return
26 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Officers
24 October 2000 View
Incorporation Company
Incorporation
18 October 2000 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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