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OLSWANG COSEC LIMITED

OLSWANG COSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLSWANG COSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04051235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLSWANG COSEC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLSWANG COSEC LIMITED located?

    Registered Office Address
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLSWANG COSEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OLSWANG COSEC LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for OLSWANG COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Hugh David Bertram as a director on Mar 31, 2025

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Notification of Cannon Place Holdings Limited as a person with significant control on Nov 07, 2024

    		2 pagesPSC02

    Cessation of Cms Cameron Mckenna Holdings Limited as a person with significant control on Nov 07, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 11, 2024 with updates

    		4 pagesCS01

    Cessation of Olswang Nominees Limited as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on Nov 22, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Olswang Directors 2 Limited as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Stephen Samuel Alexander Millar as a director on May 31, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Director's details changed for Mark Hugh David Bertram on May 01, 2017

    		2 pagesCH01

    Change of details for Olswang Nominees Limited as a person with significant control on May 01, 2017

    		2 pagesPSC05

    Director's details changed for Olswang Directors 2 Limited on May 01, 2017

    		1 pagesCH02

    Director's details changed for Olswang Directors 1 Limited on May 01, 2017

    		1 pagesCH02

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OLSWANG COSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Stephen Samuel Alexander
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		United KingdomBritishSolicitor141680630002
    ALLEN, Stephen
    1 Avenue Cottages
    High Street Mill Hill
    NW7 1QY London
    		Secretary
    1 Avenue Cottages
    High Street Mill Hill
    NW7 1QY London
    		BritishLegal Support Services Manager68299700001
    MORJARIA, Asha
    7th Floor 90 High Holborn
    London
    WC1V 6XX
    		Secretary
    7th Floor 90 High Holborn
    London
    WC1V 6XX
    		British61840400001
    ALLEN, Stephen
    1 Avenue Cottages
    High Street Mill Hill
    NW7 1QY London
    		Director
    1 Avenue Cottages
    High Street Mill Hill
    NW7 1QY London
    		BritishLegal Support Services Manager68299700001
    BERTRAM, Mark Hugh David
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		EnglandBritishSolicitor142819110003
    CARPANINI, Fabrizio Attilio Giuseppe
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor142819150001
    DEVEREUX, Mark Jonathan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		EnglandBritishSolicitor18139930002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor137231800001
    MCDONALD, Duncan Francis
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor142821030002
    MUNSLOW, Kevin
    43 Bevin Square
    SW17 7BB London
    		Director
    43 Bevin Square
    SW17 7BB London
    		BritishChief Operating Officer63692270001
    ROSEN, Stephen Howard
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor142821670002
    STEWART, David St John
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor142706860001
    OLSWANG DIRECTORS 1 LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number4058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Nominee Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number4058057
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLSWANG COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Place Holdings Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Nov 07, 2024
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15532347
    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.
    Cms Cameron Mckenna Holdings Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Nov 22, 2022
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06192463
    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.
    Olswang Nominees Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04058036
    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.
    • license: CC0