BCS COSEC LIMITED
Overview
| Company Name | BCS COSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04018490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCS COSEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BCS COSEC LIMITED located?
| Registered Office Address | Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCS COSEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for BCS COSEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BCS COSEC LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for BCS COSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Bcs Accounting Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||||||||||
Termination of appointment of Trina Jeanne Hill as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Wilson as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Louise Elizabeth Marshall O'farrell as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Bcs Accounting Limited as a person with significant control on May 12, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of David John O'farrell as a person with significant control on May 12, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Louise Elizabeth Marshall O'farrell as a person with significant control on May 12, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paula Carey-Shulman as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Trina Jeanne Hill as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Who are the officers of BCS COSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY-SHULMAN, Paula | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House | 274069370001 | |||||||
| O'FARRELL, David John | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House | United Kingdom | British | 37072180003 | |||||
| WILSON, Christopher John | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House United Kingdom | England | British | 126047280003 | |||||
| HILL, Trina Jeanne | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England | 169890030001 | |||||||
| O'FARRELL, Patrick Joseph | Secretary | 59 Beaumont Road CB1 8PX Cambridge | British | 9158400001 | ||||||
| KO-SECRETARIAT LIMITED | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | 19761500001 | |||||||
| HILL, Trina Jeanne | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House | United Kingdom | British | 110384430001 | |||||
| O'FARRELL, Louise Elizabeth Marshall | Director | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House | United Kingdom | British | 153246860001 | |||||
| O'FARRELL, Patrick Joseph | Director | 59 Beaumont Road CB1 8PX Cambridge | United Kingdom | British | 9158400001 | |||||
| SMALL BUSINESS CENTRES (CAMBRIDGE) LTD | Director | 23 New Road Barton CB3 7AY Cambridge | 54072440001 |
Who are the persons with significant control of BCS COSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcs Accounting Limited | May 12, 2022 | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John O'Farrell | Apr 27, 2016 | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Louise Elizabeth Marshall O'Farrell | Apr 27, 2016 | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0