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PK COSEC SERVICES LIMITED

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

This company is commonly known as Pk Cosec Services Limited. The company was founded 22 years ago and was given the registration number 04370670. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PK COSEC SERVICES LIMITED
Company Number:04370670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, England, TW9 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Parkshot, Richmond, England, TW9 2RD

Secretary30 September 2009Active
1 Parkshot, Richmond, England, TW9 2RD

Director17 August 2006Active
94 Claygate Lane, Hinchley Wood, Esher, KT10 0BJ

Secretary11 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2002Active
147, Percy Road, Twickenham, TW2 6JE

Director11 February 2002Active
Inwoods, Northfield Place, Weybridge, KT13 0RF

Director11 February 2002Active
1 The Green, Richmond, TW9 1PL

Director11 February 2002Active
30 Boston Gardens, Brentford, TW8 9LW

Director22 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2002Active

People with Significant Control

Pk Group Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Parkshot, Richmond, England, TW9 2RD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-11-07Officers

Change person secretary company with change date.

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2017-11-07Officers

Change person director company with change date.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type dormant.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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