EVERYS COSEC LIMITED
Overview
| Company Name | EVERYS COSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07127542 |
| 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 EVERYS COSEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EVERYS COSEC LIMITED located?
| Registered Office Address | Hertford House Southernhay Gardens EX1 1NP Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERYS COSEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EVERYS COSEC LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for EVERYS COSEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Cessation of Charles Kennedy Cuthbert as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles Kennedy Cuthbert as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Katherine Jane Ceinwen Stamp as a person with significant control on Feb 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Katherine Jane Ceinwen Stamp as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of EVERYS COSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, James, Mr. | Director | Southernhay Gardens EX1 1NP Exeter Hertford House Devon United Kingdom | United Kingdom | British | 68124300002 | |||||
| CUTHBERT, Charles Kennedy | Director | Southernhay Gardens EX1 1NP Exeter Hertford House Devon United Kingdom | United Kingdom | English | 148232050001 | |||||
| STAMP, Katherine Jane Ceinwen | Director | Southernhay Gardens EX1 1NP Exeter Hertford House Devon United Kingdom | England | British | 148232040001 |
Who are the persons with significant control of EVERYS COSEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Kennedy Cuthbert | Apr 06, 2016 | 46 New Street EX14 1BY Honiton The Laurels Devon England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Katherine Jane Ceinwen Stamp | Apr 06, 2016 | New Street EX14 1BY Honiton 46 Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. James Griffin | Apr 06, 2016 | Southernhay Gardens EX1 1NP Exeter Hertford House Devon United Kingdom | No |
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