ELEMENTAL COSEC LIMITED
Overview
| Company Name | ELEMENTAL COSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07707780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTAL COSEC LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ELEMENTAL COSEC LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTAL COSEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELEMENTAL COSEC LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ELEMENTAL COSEC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Jared Ruger on Mar 04, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Jared Ruger as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Terrie Lynn Campbell on Mar 04, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Terrie Lynn Campbell as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Miss Katherine Louise Owen on Mar 25, 2026 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Registration of charge 077077800001, created on Mar 04, 2026 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Dhruv Shamik Patel on Aug 26, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Katherine Louise Owen on May 03, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Miss Katherine Louise Owen as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Who are the officers of ELEMENTAL COSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Terrie Lynn | Director | Lloyds Avenue Unit 4cl EC3N 3AX London 6 United Kingdom | United States | American | 347024300001 | |||||
| LATHAM, Tobias John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 237107880002 | |||||
| LINDSAY, Nicholas James Duncan | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | 157051870008 | |||||
| OWEN, Katherine Louise | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 233457460010 | |||||
| PATEL, Dhruv Shamik | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Kuwait | British | 162985840008 | |||||
| RUGER, Jared | Director | Lloyds Avenue Unit 4cl EC3N 3AX London 6 United Kingdom | United States | American | 347094490001 |
Who are the persons with significant control of ELEMENTAL COSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elemental Holdings Limited | Oct 22, 2017 | Old Gloucester Street WC1N 3AX London 27 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Nick Lindsay | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does ELEMENTAL COSEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 04, 2026 Delivered On Mar 09, 2026 | Outstanding | ||
Brief description The chargor charges by way of first legal mortgage all its mortgaged property and by way of first fixed charge all its rights, title and interest from time to time in and to all its real property and all related rights. The chargor charges all its present and future rights, title and interest by way of first fixed charge all its mortgaged property. The chargor charges all its present and future rights, title and interest by way of first fixed charge all of its rights, title and interest from time to time in and to all its real property and all related rights. The chargor charges all its present and future rights, title and interest by way of first fixed charge all of its rights, title and interest from time to time in and to its intellectual property and all related rights. Capitalised terms are as defined in the instrument. For more details please refer to this instrument and the debenture dated 4 march 2026 which is incorporated by reference as per clause 2 of this instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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