COSEC MANAGEMENT LTD
Overview
| Company Name | COSEC MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04051160 |
| 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 COSEC MANAGEMENT LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is COSEC MANAGEMENT LTD located?
| Registered Office Address | 22 Beeton Close HA5 4NZ Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSEC MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| DYNAMIC ACCOUNTING SOLUTIONS LIMITED | Aug 11, 2000 | Aug 11, 2000 |
What are the latest accounts for COSEC MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COSEC MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for COSEC MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2025 | 5 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London N3 1QB England to 22 Beeton Close Pinner HA5 4NZ on Apr 29, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Anjana Hirani as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Cessation of Anjana Hirani as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London N3 1QB on Aug 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Khushal Khagram as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Cessation of Khushal Khagram as a person with significant control on Jun 15, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of COSEC MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Ian Keith | Director | Beeton Close HA5 4NZ Pinner 22 England | England | British | 104180860002 | |||||
| CLARK, Hazel | Secretary | 1 Berkshire Drive SN5 5RP Swindon Wiltshire | British | 72970740001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| DUNSFORD, Ian | Director | c/o Kingsley Maybrook 4 Albert Place N3 1QB London Lawford House | England | British | 74605290002 | |||||
| HIRANI, Anjana | Director | Unitec House 2 Albert Place N3 1QB London C/O Kingsley Maybrook Ltd England | United Kingdom | British | 170951450002 | |||||
| KHAGRAM, Khushal | Director | c/o Kingsley Maybrook 4 Albert Place N3 1QB London Lawford House | England | British | 191858750001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of COSEC MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anjana Hirani | Apr 27, 2016 | Unitec House 2 Albert Place N3 1QB London C/O Kingsley Maybrook Ltd England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Khushal Khagram | Apr 27, 2016 | c/o KINGSLEY MAYBROOK 4 Albert Place N3 1QB London Lawford House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Dunsford | Apr 27, 2016 | c/o KINGSLEY MAYBROOK 4 Albert Place N3 1QB London Lawford House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Keith Clark | Apr 06, 2016 | Beeton Close HA5 4NZ Pinner 22 England | No |
Nationality: British Country of Residence: England | |||
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