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COSEC DIRECT LIMITED - 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 04631900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 837 Salisbury House
- 29 Finsbury Circus
- London
- EC2M 5SQ
- United Kingdom 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom UK
Management
- Managing Directors
- BIRKELAND, Mads Egede
- Company secretaries
- BIRKELAND, Mads Egede
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-09
- Age Of Company 2003-01-09 21 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Eikon Group Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADL SECRETARIAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
✓
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COSEC DIRECT LIMITED Company Description
- COSEC DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04631900. Its current trading status is "live". It was registered 2003-01-09. It was previously called ADL SECRETARIAL LIMITED. It has declared SIC or NACE codes as "82110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at 837 Salisbury House .
Get COSEC DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cosec Direct Limited - 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
- 2003-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COSEC DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04631900#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04631900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04631900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
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change-to-a-person-with-significant-control (2022-09-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-06-13) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-micro-entity (2020-09-26) - AA
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change-to-a-person-with-significant-control (2020-09-23) - PSC05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-14) - AA
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mortgage-satisfy-charge-full (2013-04-30) - MR04
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-12-13) - AAMD
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capital-allotment-shares (2012-12-10) - SH01
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capital-alter-shares-subdivision (2012-12-10) - SH02
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capital-name-of-class-of-shares (2012-12-10) - SH08
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resolution (2012-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-09) - AA
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legacy (2009-01-14) - 363a
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legacy (2008-01-10) - 363a
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legacy (2008-05-09) - 288b
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-09-25) - 287
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legacy (2007-03-17) - 395
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legacy (2007-01-18) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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memorandum-articles (2006-03-17) - MEM/ARTS
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legacy (2006-01-26) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-17) - AA
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legacy (2005-01-24) - 363s
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legacy (2005-05-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA
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legacy (2005-07-13) - 288b
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legacy (2005-06-23) - 395
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-30) - CERTNM
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legacy (2004-07-12) - 288a
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legacy (2004-02-09) - 363s
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legacy (2004-02-07) - 288c
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keyboard_arrow_right 2003
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resolution (2003-04-05) - RESOLUTIONS
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legacy (2003-03-31) - 225
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legacy (2003-03-11) - 288a
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legacy (2003-03-08) - 288a
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resolution (2003-02-27) - RESOLUTIONS
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incorporation-company (2003-01-09) - NEWINC
