COSINE UK LIMITED

Overview

Company Name	COSINE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01811431
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSINE UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is COSINE UK LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of COSINE UK LIMITED?

Previous Company Names
Company Name	From	Until
FIELD MARKETING SOLUTIONS LIMITED	Sep 19, 1997	Sep 19, 1997
KETCHUM PUBLIC RELATIONS LIMITED	Jan 26, 1993	Jan 26, 1993
GROUP PUBLIC RELATIONS PLC	Jan 16, 1987	Jan 16, 1987
GROUP PUBLIC RELATIONS LIMITED	Jun 28, 1984	Jun 28, 1984
FOSSMARKET LIMITED	Apr 26, 1984	Apr 26, 1984

What are the latest accounts for COSINE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COSINE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2027
Next Confirmation Statement Due	May 23, 2027
Next Confirmation Statement Made Up To	May 09, 2026
Overdue	No

What are the latest filings for COSINE UK LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 09, 2026 with no updates	3 pages	CS01

Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Apr 24, 2026	legacy	59 pages	PARENT_ACC

Apr 24, 2026	legacy	3 pages	GUARANTEE2

Apr 24, 2026	legacy	2 pages	AGREEMENT2

Sep 02, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 01, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

May 14, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Dec 10, 2024	legacy	64 pages	PARENT_ACC

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	2 pages	AGREEMENT2

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Jan 10, 2023	legacy	59 pages	PARENT_ACC

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	legacy	2 pages	AGREEMENT2

Jan 05, 2023	Appointment of Mr Richard Worker as a director on Dec 05, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Mark Charles Ridler as a director on Dec 05, 2022	1 pages	TM01

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of COSINE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339721490001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 01, 2019		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
BUTLER, Lorraine Aylesbury Road OX9 3PG Thame 47 Oxon England	Feb 18, 2022		Director	Aylesbury Road OX9 3PG Thame 47 Oxon England	Ireland	Irish	1976-12	293475230001
KNIGHT, Kirstin Aylesbury Road OX9 3PG Thame 47 Oxon England	Feb 18, 2022		Director	Aylesbury Road OX9 3PG Thame 47 Oxon England	England	British	1972-9	293208610001
WORKER, Richard 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Dec 05, 2022		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1970-2	303902500001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
ELLAM, Frank John 100 New Bond Street W1Y 9LF London		Mar 14, 1997	Secretary	100 New Bond Street W1Y 9LF London		British		26761480001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Mar 14, 1997	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
BLACKBURN, Paul 48 Hatfield Road Chiswick W4 1AF London	Mar 01, 1995	Sep 08, 1997	Director	48 Hatfield Road Chiswick W4 1AF London		British	1959-5	51734070001
COLE, Peter Alexander Waterslade House, Thame Road Haddenham HP17 8NT Aylesbury 1 Buckinghamshire England	May 01, 2006	Sep 11, 2015	Director	Waterslade House, Thame Road Haddenham HP17 8NT Aylesbury 1 Buckinghamshire England	United Kingdom	British	1964-3	113329120001
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Sep 08, 1997	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Jan 23, 2004	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
FARGIN, Helen Jane Bancroft Rectory Lane, Fringford OX27 8DX Aylesbury Oxfordshire	May 01, 2006	Jun 30, 2009	Director	Bancroft Rectory Lane, Fringford OX27 8DX Aylesbury Oxfordshire		British	1955-9	92215600002
FINN, Anthony 35 Russell Road Walthamstow E17 6QY London	Mar 14, 1997	Sep 08, 1997	Director	35 Russell Road Walthamstow E17 6QY London		Irish	1957-6	55900420001
HORSLEY, James 6 Westbourne Park Villas W2 5EA London		Dec 31, 1996	Director	6 Westbourne Park Villas W2 5EA London		British	1954-1	67512520001
ISAAC, David Glyn Waterslade House Thame Road Haddenham HP17 8NT Aylesbury Unit 1b Buckinghamshire United Kingdom	Dec 08, 2011	Dec 21, 2012	Director	Waterslade House Thame Road Haddenham HP17 8NT Aylesbury Unit 1b Buckinghamshire United Kingdom	England	British	1958-7	52195610002
JONES, Nicholas Gary Waterslade House Thame Road Haddenham HP17 8NT Aylesbury 1 Buckinghamshire United Kingdom	Jan 07, 2005	Jan 30, 2019	Director	Waterslade House Thame Road Haddenham HP17 8NT Aylesbury 1 Buckinghamshire United Kingdom	United Kingdom	British	1964-10	60131230002
KEAN, David Thomas 3 Saint Marys Place TR18 4EE Penzance Cornwall	Jan 07, 2005	Dec 31, 2006	Director	3 Saint Marys Place TR18 4EE Penzance Cornwall	United Kingdom	British	1964-3	62974970004
LONEY, Suzanne Christina Rosemarie 31 Viewfield Road Southfields SW18 5JD London	Mar 31, 2000	Jan 07, 2005	Director	31 Viewfield Road Southfields SW18 5JD London		British	1959-5	52276860001
MOUNTY, Stephen John Aylesbury Road OX9 3PG Thame 47 Oxon England	Oct 28, 2015	Jan 22, 2021	Director	Aylesbury Road OX9 3PG Thame 47 Oxon England	England	British	1969-3	202354090001
O'BRIEN, Felicity 55 Hyde Abbey Road SO23 7DA Winchester Hampshire	Jun 20, 1994	Aug 31, 1996	Director	55 Hyde Abbey Road SO23 7DA Winchester Hampshire		British	1954-9	41630770001
O'DONOGHUE, Christopher 16 Harcourt Terrace SW10 9JR London		Jun 19, 1996	Director	16 Harcourt Terrace SW10 9JR London		British	1951-12	54345560001
OLSZEWSKI, Gerald Bruno 5 Queensmead St John's Wood NW8 6RE London	Apr 12, 1996	Sep 08, 1997	Director	5 Queensmead St John's Wood NW8 6RE London		Us Citizen	1955-10	48583340001
POE, Pamela Ann 60 Lancaster Mews W2 3QG London		Feb 11, 1999	Director	60 Lancaster Mews W2 3QG London		Usa	1946-8	26415600001
RIDLER, Mark Charles Aylesbury Road OX9 3PG Thame 47 Oxon England	Feb 18, 2022	Dec 05, 2022	Director	Aylesbury Road OX9 3PG Thame 47 Oxon England	England	British	1964-12	108139980001
ROBINSON, Ian Thame Road Haddenham HP17 8NT Aylesbury Unit 1b Buckinghamshire United Kingdom	Feb 01, 2010	Jun 30, 2011	Director	Thame Road Haddenham HP17 8NT Aylesbury Unit 1b Buckinghamshire United Kingdom	United Kingdom	British	1963-5	148665070001
SHELDON, Jacqueline Waterslade House, Thame Road Haddenham HP17 8NT Aylesbury 1 Buckinghamshire England	May 31, 2008	Feb 10, 2017	Director	Waterslade House, Thame Road Haddenham HP17 8NT Aylesbury 1 Buckinghamshire England	United Kingdom	British	1965-1	48855640001
TROTMAN, Brian Martin High Tilt Old Road OX33 1NX Wheatley Oxfordshire	Sep 08, 1997	Jan 07, 2005	Director	High Tilt Old Road OX33 1NX Wheatley Oxfordshire	United Kingdom	United Kingdom	1951-7	1460170001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Feb 17, 2014	Mar 31, 2019	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
TUGWELL, Michelle Jane Thame Road Haddenham HP17 8NT Aylesbury Unit 1b, Waterslade House Buckinghamshire England	Oct 28, 2015	Dec 18, 2018	Director	Thame Road Haddenham HP17 8NT Aylesbury Unit 1b, Waterslade House Buckinghamshire England	England	British	1969-1	202589190001
TUNNARD, Fleur Charmaine Louise Thame Road Haddenham HP17 8NT Aylesbury Unit 1 B, Waterslade House Buckinghamshire England	Oct 28, 2015	Aug 09, 2019	Director	Thame Road Haddenham HP17 8NT Aylesbury Unit 1 B, Waterslade House Buckinghamshire England	England	British	1973-10	202355040001
VAUGHAN, Paul Edward Aylesbury Road OX9 3PG Thame 47 Oxon England	Aug 01, 2019	Feb 22, 2022	Director	Aylesbury Road OX9 3PG Thame 47 Oxon England	Wales	British	1970-8	262120920001
WHITAKER, Guy Massy The Retreat New Place Cropredy OX17 1NY Banbury Oxfordshire	Dec 08, 1997	Apr 24, 2002	Director	The Retreat New Place Cropredy OX17 1NY Banbury Oxfordshire		British	1963-7	56147100001
WHITWORTH, James Christopher Bardsley 239 Old Marylebone Road London NW1 5QT	Jan 01, 2004	Feb 17, 2014	Director	239 Old Marylebone Road London NW1 5QT	England	Canadian	1945-1	75258220001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Sep 08, 1997	Mar 31, 2000	Director	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	United Kingdom	British	1939-9	66518590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSINE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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