ZEDRA COSEC (UK) LIMITED
Overview
| Company Name | ZEDRA COSEC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08603839 |
| 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 ZEDRA COSEC (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ZEDRA COSEC (UK) LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEDRA COSEC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| F&L COSEC LIMITED | Jul 10, 2013 | Jul 10, 2013 |
What are the latest accounts for ZEDRA COSEC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZEDRA COSEC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for ZEDRA COSEC (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Ms Carolyn Helen Arlett on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Rudge on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Rudge as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cherie Maria Stannard as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cherie Maria Stannard as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Richardson as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Jamie Richardson as a director on Sep 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Soledad Garcia Jimenez as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Soledad Garcia Jimenez on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed f&l cosec LIMITED\certificate issued on 24/11/20 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Director's details changed for Ms Soledad Garcia Jimenez on Nov 14, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Who are the officers of ZEDRA COSEC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARLETT, Carolyn Helen | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 265850020002 | |||||
| RUDGE, David | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 58543980005 | |||||
| GARCIA JIMENEZ, Soledad | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | England | Spanish | 252625790002 | |||||
| HOLMES, Neville Eric | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | United Kingdom | British | 79788630002 | |||||
| JENKINS, David Charles | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | England | British | 52860450004 | |||||
| JENKINS, David Charles | Director | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom | England | British | 52860450004 | |||||
| RICHARDSON, Jamie | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | United Kingdom | British | 161624200002 | |||||
| STANNARD, Cherie Maria | Director | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | England | British | 98332400002 |
Who are the persons with significant control of ZEDRA COSEC (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Christiaan Ingwersen | Oct 15, 2020 | 471 B 1017DK Amsterdam Keizersgracht Netherlands | No |
Nationality: Dutch Country of Residence: Aruba | |||
Natures of Control
| |||
| Mr Neville Eric Holmes | Apr 06, 2016 | 4th Floor 283-288 High Holborn WC1V 7HP London New Penderel House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ZEDRA COSEC (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2020 | Oct 15, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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