This company is commonly known as Cosec Management Ltd. The company was founded 23 years ago and was given the registration number 04051160. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COSEC MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04051160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawford House, 4 Albert Place, London, N3 1QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England, N3 1QB | Director | 11 August 2000 | Active |
| C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England, N3 1QB | Director | 27 April 2016 | Active |
| 1 Berkshire Drive, Swindon, SN5 5RP | Secretary | 11 August 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 11 August 2000 | Active |
| Lawford House, 4 Albert Place, London, N3 1QB | Director | 01 March 2016 | Active |
| Lawford House, 4 Albert Place, London, N3 1QB | Director | 27 April 2016 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 11 August 2000 | Active |
| Mr Khushal Khagram | ||
| Notified on | : | 27 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Lawford House, 4 Albert Place, London, N3 1QB |
| Nature of control | : |
|
| Mr Ian Dunsford | ||
| Notified on | : | 27 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Address | : | Lawford House, 4 Albert Place, London, N3 1QB |
| Nature of control | : |
|
| Mrs Anjana Hirani | ||
| Notified on | : | 27 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook Ltd, Unitec House, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Ian Keith Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook Ltd, Unitec House, London, England, N3 1QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Officers | Termination director company with name termination date. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Officers | Appoint person director company with name date. | Download |
| 2016-04-27 | Officers | Appoint person director company with name date. | Download |
| 2016-04-15 | Officers | Appoint person director company with name date. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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