UKBizDB.co.uk

ELEMENTAL COSEC LIMITED

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

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.

Company Information

Name:ELEMENTAL COSEC LIMITED
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:
  • 69201 - Accounting and auditing activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 October 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director18 July 2011Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 January 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director17 December 2014Active

People with Significant Control

Elemental Holdings Limited
Notified on:22 October 2017
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nick Lindsay
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Officers

Change person director company with change date.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-08Incorporation

Memorandum articles.

Download
2023-01-08Capital

Capital name of class of shares.

Download
2023-01-08Capital

Capital variation of rights attached to shares.

Download
2023-01-02Officers

Appoint person director company with name date.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Officers

Change person director company with change date.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Officers

Change person director company with change date.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Persons with significant control

Cessation of a person with significant control.

Download
2017-12-15Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.