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CSO OMEGA LIMITED

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

This company is commonly known as Cso Omega Limited. The company was founded 22 years ago and was given the registration number 04464916. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CSO OMEGA LIMITED
Company Number:04464916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, England, N21 3NA

Corporate Secretary06 July 2004Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director11 November 2003Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director19 June 2002Active
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director11 November 2003Active
26 Myrtle Road, Palmers Green, London, N13 5QX

Secretary19 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr George Halloumas
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:1 Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paul Simon Dunkley
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:1 Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
A.O.G. Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:33, Neas Egkomis, Egkomi, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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