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BCS COSEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcs Cosec Limited. The company was founded 23 years ago and was given the registration number 04018490. The firm's registered office is in CAMBRIDGE. You can find them at Windsor House Station Court, Station Road, Great Shelford, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BCS COSEC LIMITED
Company Number:04018490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

Secretary01 August 2020Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

Director18 September 2017Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

Director21 June 2000Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Secretary12 June 2012Active
59 Beaumont Road, Cambridge, CB1 8PX

Secretary21 June 2000Active
23 New Road, Barton, Cambridge, CB3 7AY

Corporate Secretary21 June 2000Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

Director21 June 2000Active
59 Beaumont Road, Cambridge, CB1 8PX

Director21 June 2000Active
23 New Road, Barton, Cambridge, CB3 7AY

Director21 June 2000Active

People with Significant Control

Bcs Accounting Limited
Notified on:12 May 2022
Status:Active
Country of residence:United Kingdom
Address:Windsor House, Station Court, Station Road, Cambridge, United Kingdom, CB22 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John O'Farrell
Notified on:27 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Windsor House, Station Court, Station Road, Cambridge, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Elizabeth Marshall O'Farrell
Notified on:27 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Windsor House, Station Court, Station Road, Cambridge, CB22 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-20Accounts

Accounts with accounts type dormant.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-07-11Resolution

Resolution.

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2022-07-11Incorporation

Memorandum articles.

Download
2022-05-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-14Persons with significant control

Notification of a person with significant control.

Download
2022-05-14Persons with significant control

Cessation of a person with significant control.

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2022-05-14Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Officers

Appoint person secretary company with name date.

Download
2020-09-10Officers

Termination secretary company with name termination date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-09-25Officers

Appoint person director company with name date.

Download
2017-08-01Officers

Change person secretary company with change date.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download

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