This company is commonly known as Elemental Cosec Limited. The company was founded 12 years ago and was given the registration number 07707780. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | ELEMENTAL COSEC LIMITED |
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Company Number | : | 07707780 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Old Gloucester Street, London, WC1N 3AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 22 October 2017 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 18 July 2011 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 January 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 17 December 2014 | Active |
Elemental Holdings Limited | ||
Notified on | : | 22 October 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Mr Nick Lindsay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-22 | Officers | Change person director company with change date. | Download |
2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-14 | Resolution | Resolution. | Download |
2023-01-08 | Incorporation | Memorandum articles. | Download |
2023-01-08 | Capital | Capital name of class of shares. | Download |
2023-01-08 | Capital | Capital variation of rights attached to shares. | Download |
2023-01-02 | Officers | Appoint person director company with name date. | Download |
2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-31 | Officers | Change person director company with change date. | Download |
2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-15 | Officers | Change person director company with change date. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
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