COSEC DIRECT LIMITED
Overview
| Company Name | COSEC DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04631900 |
| 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 DIRECT LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is COSEC DIRECT LIMITED located?
| Registered Office Address | 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSEC DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADL SECRETARIAL LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for COSEC DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COSEC DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for COSEC DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Eikon Group Holding Ltd as a person with significant control on Mar 22, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Mar 19, 2024 | 1 pages | AD01 | ||
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on Mar 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dorte Skov Andersen as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Eikon Group Holding Ltd as a person with significant control on Sep 16, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on Sep 16, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Change of details for Eikon Group Holding Ltd as a person with significant control on Sep 23, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on Sep 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COSEC DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKELAND, Mads Egede | Secretary | Salisbury House 29 Finsbury Circus EC2M 5QQ London 837 United Kingdom | Danish | 86668470002 | ||||||
| BIRKELAND, Mads Egede | Director | Salisbury House 29 Finsbury Circus EC2M 5QQ London 837 United Kingdom | England | Danish | 86668470007 | |||||
| WELLER, Tina Bente Olsen | Secretary | 2 Princes Way IG9 5DU Buckhurst Hill Essex | Danish | 86668120001 | ||||||
| ANDERSEN, Dorte Skov | Director | Christopher Street EC2A 2BS London 19-21 England | England | Danish | 177775250001 | |||||
| CORREN, Paul | Director | Watling Street EC4M 9BJ London 73 England | United Kingdom | British | 79098950002 | |||||
| TROEN, Per | Director | 53 Hertford Avenue SW14 8EH London | United Kingdom | Danish | 65399910001 | |||||
| WELLER, Tina Bente Olsen | Director | 2 Princes Way IG9 5DU Buckhurst Hill Essex | England | Danish | 86668120001 |
Who are the persons with significant control of COSEC DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eikon Group Holding Ltd | Apr 06, 2016 | Salisbury House 29 Finsbury Circus EC2M 5QQ London 837 United Kingdom | No | ||||||||||
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Natures of Control
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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