PD COSEC LIMITED

Overview

Company Name	PD COSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05399859
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2005

Summary

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

What is the purpose of PD COSEC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PD COSEC LIMITED located?

Registered Office Address	1 The Green Richmond TW9 1PL Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PD COSEC LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for PD COSEC LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Notification of Rebecca Alice Walker Martin as a person with significant control on Mar 27, 2026	2 pages	PSC01

Mar 27, 2026	Cessation of Rebecca Alice Walker as a person with significant control on Mar 27, 2026	1 pages	PSC07

Mar 27, 2026	Cessation of Rebecca Alice Walker as a person with significant control on Mar 27, 2026	1 pages	PSC07

Jan 16, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Director's details changed for Miss Rebecca Alice Walker on Jun 30, 2021	2 pages	CH01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Director's details changed for Miss Rebecca Alice Walker on Jun 13, 2018	2 pages	CH01

Jan 21, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 26, 2017	Notification of Rebecca Alice Walker as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PD COSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, James Paul Frederick 1 The Green Richmond TW9 1PL Surrey	Nov 04, 2011		Director	1 The Green Richmond TW9 1PL Surrey	United Kingdom	English	1979-2	164352650001
MARTIN, Rebecca Alice Walker 1 The Green Richmond TW9 1PL Surrey	Jan 27, 2014		Director	1 The Green Richmond TW9 1PL Surrey	England	British	1987-5	184612000004
DAWS, Julie 66 Chertsey Road TW15 1SG Ashford Middlesex	Mar 20, 2005	Jun 20, 2007	Secretary	66 Chertsey Road TW15 1SG Ashford Middlesex		British		103937430002
HIGGINS, Mary Jane 197a Twickenham Road TW7 6AA Isleworth Middlesex	Jun 20, 2007	Nov 30, 2009	Secretary	197a Twickenham Road TW7 6AA Isleworth Middlesex		British		122439730001
ALESBURY, Anne 1 The Green Richmond TW9 1PL Surrey	Mar 20, 2005	Dec 23, 2013	Director	1 The Green Richmond TW9 1PL Surrey		British	1961-7	103937420002
HELMER, Jamie Caillard Road KT14 7JA Byfleet 29 Surrey	Aug 28, 2008	Oct 27, 2011	Director	Caillard Road KT14 7JA Byfleet 29 Surrey		British	1976-8	132849240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Alice Walker Martin CR5 3FT Coulsdon 4 Dickens Drive England	Mar 27, 2026	CR5 3FT Coulsdon 4 Dickens Drive England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Rebecca Alice Walker 27 Regents Bridge Gardens SW8 1HD London 3 The Vat House London Northern Ireland	Apr 06, 2016	27 Regents Bridge Gardens SW8 1HD London 3 The Vat House London Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Rebecca Alice Walker 123 Connersville Way CR0 4FS Croydon Flat 40 Royal Court England	Apr 06, 2016	123 Connersville Way CR0 4FS Croydon Flat 40 Royal Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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