COSMIC (SUSSEX) LIMITED

COSMIC (SUSSEX) LIMITED is an active private limited company, incorporated on 8 December 2020. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Bramlands Lane, Henfield. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. COSMIC (SUSSEX) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CATSLAND FARM BRAMLANDS LANE
Address Line 2	WOODMANCOTE
Post Town	HENFIELD
Country	ENGLAND
Postcode	BN5 9TG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

COSMIC (SUSSEX) LIMITED

Directors

(The company's officers)

MR CRAIG JOHN DENYER

(~37 year old British national)

FLAT 5 QUEENSBOROUGH COURT 90 GRAND AVENUE, WORTHING, BN11 5BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

MR BRIAN DEREK JOHNSON

(~60 year old British national)

13 CEDAR WAY, HENFIELD, BN5 9RZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

MRS KAREN JOHNSON

(~59 year old British national)

13 CEDAR WAY, HENFIELD, BN5 9RZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2020

Shareholders

(Persons of Significant Control)

Mrs Karen Johnson

(~59 year old British national)

13, Cedar Way, Henfield, BN5 9RZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2020

Mr Craig John Denyer

(~37 year old British national)

Flat 5 Queensborough Court, 90 Grand Avenue, Worthing, BN11 5BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2020

Mr Brian Derek Johnson

(~60 year old British national)

13, Cedar Way, Henfield, BN5 9RZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2020

Connections

(Shared officers)

QUANTUM-SURVEYORS (SUSSEX) LTD

MR CRAIG JOHN DENYER
MR BRIAN DEREK JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)