PROJECT COSMIC
HONITON

Hellopages » Devon » East Devon » EX14 1SF

Company number 03308716
Status Active
Incorporation Date 28 January 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address EAST DEVON BUSINESS CENTRE HEATHPARK WAY, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Michael George Sycamore as a director on 16 March 2016; Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Pete Goff as a director on 11 November 2016. The most likely internet sites of PROJECT COSMIC are www.project.co.uk, and www.project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Feniton Rail Station is 3.3 miles; to Whimple Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Cosmic is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03308716. Project Cosmic has been working since 28 January 1997. The present status of the company is Active. The registered address of Project Cosmic is East Devon Business Centre Heathpark Way Heathpark Industrial Estate Honiton Devon Ex14 1sf. . COTTON, Mark Anthony is a Director of the company. DAVIES, Petra is a Director of the company. DOODSON, Katherine Mary is a Director of the company. GOFF, Pete is a Director of the company. HAWKER, Julie is a Director of the company. LANGFORD, Jocelin is a Director of the company. RATCLIFFE, David Michael is a Director of the company. Secretary ASHBY, Christine Ann has been resigned. Secretary GLENNIE, David James has been resigned. Secretary STEVENSON, Sarah Louise has been resigned. Secretary WIMMS, Stephanie Sara Ann has been resigned. Secretary WIMMS, Stephanie Sara Ann has been resigned. Director ARCHARD, Jennifer Jane has been resigned. Director BOND, Jon has been resigned. Director BOND, Penelope Marianne has been resigned. Director BOND, Penelope Marianne has been resigned. Director BREWER, Peter has been resigned. Director CARTHY, Anthony James has been resigned. Director CLIFFORD, Ian Humberto has been resigned. Director CLIFFORD, Kerrie has been resigned. Director COX, Alison Felicity has been resigned. Director DOWSE, Martin Stanley has been resigned. Director EBSWORTH, Gary has been resigned. Director ELLIOTT, John has been resigned. Director FARNWORTH, David Neil has been resigned. Director HAGGERTY, Carl has been resigned. Director HITCHCOCK, Gaynor has been resigned. Director LEE, Gerald Ernest has been resigned. Director REES, David Jeffery has been resigned. Director SCHOFIELD, Petra Anne has been resigned. Director SCHOFIELD, Timothy Mark has been resigned. Director SEDDON, Julie Patricia has been resigned. Director SMITH, Maurice Sydney has been resigned. Director STAMMERS, Robin has been resigned. Director STEVENSON, Sarah Louise has been resigned. Director STEVENSON, Sarah Louise has been resigned. Director SYCAMORE, Michael George has been resigned. Director SYCAMORE, Stephen Carl has been resigned. Director THOMPSON, Andrew Charles has been resigned. Director TIZZARD, Keith has been resigned. Director WHITCHURCH, Elizabeth has been resigned. Director WILLIAMS, Mark Russell has been resigned. Director WIMMS, Stephanie Sara Ann has been resigned. The company operates in "Information technology consultancy activities".


project Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COTTON, Mark Anthony
Appointed Date: 25 June 2013
61 years old

Director
DAVIES, Petra
Appointed Date: 19 March 2015
60 years old

Director
DOODSON, Katherine Mary
Appointed Date: 24 March 2011
54 years old

Director
GOFF, Pete
Appointed Date: 11 November 2016
46 years old

Director
HAWKER, Julie
Appointed Date: 24 March 2005
60 years old

Director
LANGFORD, Jocelin
Appointed Date: 16 March 2016
51 years old

Director
RATCLIFFE, David Michael
Appointed Date: 25 June 2013
73 years old

Resigned Directors

Secretary
ASHBY, Christine Ann
Resigned: 31 December 2007
Appointed Date: 03 July 2006

Secretary
GLENNIE, David James
Resigned: 30 June 2001
Appointed Date: 28 January 1997

Secretary
STEVENSON, Sarah Louise
Resigned: 25 April 2005
Appointed Date: 17 July 2001

Secretary
WIMMS, Stephanie Sara Ann
Resigned: 01 January 2009
Appointed Date: 21 January 2008

Secretary
WIMMS, Stephanie Sara Ann
Resigned: 03 July 2006
Appointed Date: 25 April 2005

Director
ARCHARD, Jennifer Jane
Resigned: 24 March 2005
Appointed Date: 28 September 2000
61 years old

Director
BOND, Jon
Resigned: 22 March 2007
Appointed Date: 23 March 2006
65 years old

Director
BOND, Penelope Marianne
Resigned: 24 March 2011
Appointed Date: 25 March 2010
62 years old

Director
BOND, Penelope Marianne
Resigned: 25 March 2010
Appointed Date: 25 March 2010
62 years old

Director
BREWER, Peter
Resigned: 24 March 2005
Appointed Date: 14 April 1998
79 years old

Director
CARTHY, Anthony James
Resigned: 30 March 2006
Appointed Date: 24 March 2005
81 years old

Director
CLIFFORD, Ian Humberto
Resigned: 28 September 2000
Appointed Date: 28 January 1997
56 years old

Director
CLIFFORD, Kerrie
Resigned: 28 September 2000
Appointed Date: 28 January 1997
57 years old

Director
COX, Alison Felicity
Resigned: 19 March 2015
Appointed Date: 25 June 2013
55 years old

Director
DOWSE, Martin Stanley
Resigned: 06 December 2002
Appointed Date: 28 September 2000
77 years old

Director
EBSWORTH, Gary
Resigned: 19 March 2015
Appointed Date: 26 March 2009
55 years old

Director
ELLIOTT, John
Resigned: 31 July 2007
Appointed Date: 22 March 2007
49 years old

Director
FARNWORTH, David Neil
Resigned: 12 April 2006
Appointed Date: 24 March 2005
70 years old

Director
HAGGERTY, Carl
Resigned: 25 June 2013
Appointed Date: 24 March 2011
49 years old

Director
HITCHCOCK, Gaynor
Resigned: 24 March 2005
Appointed Date: 24 March 2004
72 years old

Director
LEE, Gerald Ernest
Resigned: 25 March 2010
Appointed Date: 22 March 2007
73 years old

Director
REES, David Jeffery
Resigned: 12 June 2000
Appointed Date: 06 May 1998
82 years old

Director
SCHOFIELD, Petra Anne
Resigned: 19 July 2004
Appointed Date: 24 March 2003
57 years old

Director
SCHOFIELD, Timothy Mark
Resigned: 22 December 2005
Appointed Date: 24 March 2005
56 years old

Director
SEDDON, Julie Patricia
Resigned: 24 March 2011
Appointed Date: 12 May 2008
67 years old

Director
SMITH, Maurice Sydney
Resigned: 11 April 2003
Appointed Date: 14 April 1998
92 years old

Director
STAMMERS, Robin
Resigned: 24 March 2005
Appointed Date: 24 March 2004
79 years old

Director
STEVENSON, Sarah Louise
Resigned: 25 June 2013
Appointed Date: 24 March 2011
53 years old

Director
STEVENSON, Sarah Louise
Resigned: 05 February 2011
Appointed Date: 24 March 2005
53 years old

Director
SYCAMORE, Michael George
Resigned: 16 March 2016
Appointed Date: 12 May 2008
77 years old

Director
SYCAMORE, Stephen Carl
Resigned: 21 January 2008
Appointed Date: 24 March 2005
53 years old

Director
THOMPSON, Andrew Charles
Resigned: 02 November 2006
Appointed Date: 23 March 2006
64 years old

Director
TIZZARD, Keith
Resigned: 25 June 2013
Appointed Date: 25 March 2002
89 years old

Director
WHITCHURCH, Elizabeth
Resigned: 11 November 2016
Appointed Date: 19 March 2015
43 years old

Director
WILLIAMS, Mark Russell
Resigned: 24 March 2011
Appointed Date: 22 March 2007
64 years old

Director
WIMMS, Stephanie Sara Ann
Resigned: 27 March 2008
Appointed Date: 24 March 2005
78 years old

Persons With Significant Control

Mrs Julie Hawker
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control

PROJECT COSMIC Events

07 Mar 2017
Termination of appointment of Michael George Sycamore as a director on 16 March 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Nov 2016
Appointment of Mr Pete Goff as a director on 11 November 2016
23 Nov 2016
Termination of appointment of Elizabeth Whitchurch as a director on 11 November 2016
27 Apr 2016
Appointment of Mr Jocelin Langford as a director on 16 March 2016
...
... and 134 more events
14 May 1998
New director appointed
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
18 Feb 1998
Annual return made up to 28/01/98
  • 363(288) ‐ Director's particulars changed

28 Jan 1997
Incorporation

PROJECT COSMIC Charges

21 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: Ridgeway house ridgeway ottery st mary devon t/n DN9035.
4 July 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 14 May 2015
Persons entitled: East Devon District Council
Description: Ridgeway house ridgeway ottery st mary devon EX11 1DT title…
30 April 2001
Legal charge
Delivered: 1 May 2001
Status: Satisfied on 18 July 2001
Persons entitled: Alan Humberto Clifford Devoran Limited Ian Humberto Clifford and David James Glennie
Description: The property known as ridgeway house, ridgeway, ottery st…