COSMIC HORIZONS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

COSMIC HORIZONS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
COSMIC HORIZONS LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235164. The accounts status is TOTAL EXEMPTION FULL.

COSMIC HORIZONS LIMITED - CAMBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2020 15/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEPHEN HAWKING Apr 1979 British Director 2013-12-21 CURRENT
CATHERINE LUCY HAWKING Nov 1970 British Director 2013-12-21 CURRENT
MR ARTHUR JOHN LANCASTER Jul 1963 British Director 2012-10-01 UNTIL 2013-12-23 RESIGNED
PROFESSOR STEPHEN WILLIAM HAWKING Jan 1942 British Director 2015-08-21 UNTIL 2018-03-14 RESIGNED
MS JUDITH CROASDELL Sep 1948 British Director 2013-11-18 UNTIL 2014-10-01 RESIGNED
MS WINIFRED JOAN GODWIN Jun 1929 British Director 2013-11-18 UNTIL 2015-06-21 RESIGNED
MR ARTHUR JOHN LANCASTER Secretary 2014-01-20 UNTIL 2014-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Stephen Hawking 2020-08-06 4/1979 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert George Hawking 2020-08-06 5/1967 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Catherine Lucy Hawking 2020-08-06 11/1970 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Stephen William Hawking 2016-04-06 - 2018-03-14 1/1942 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KNOX INVESTMENT CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MONTHLY ADVANCE LOANS LIMITED BOURNEMOUTH ENGLAND Active UNAUDITED ABRIDGED 64929 - Other credit granting n.e.c.
AML TAX LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-20 30-09-2020 47,685 Cash 532,744 equity
ACCOUNTS - Final Accounts 2020-05-29 30-09-2019 42,277 Cash 608,917 equity
ACCOUNTS - Final Accounts 2018-03-03 30-09-2017 47,724 Cash 599,394 equity

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