NBS COSEC LIMITED
Overview
| Company Name | NBS COSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11752522 |
| 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 NBS COSEC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NBS COSEC LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBS 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 NBS COSEC LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for NBS COSEC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Sarah Chapman as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||
Appointment of John Mcginley as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||
Appointment of Jennifer Maclean as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Graeme Duncan as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Joanne Shuffleton as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Graeme Duncan as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||
Termination of appointment of Richard Prowles as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Rehana Patel as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Laura Kate Sansum as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Richard Chapman as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||
Appointment of Mr Nicholas James Preece as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charlotte Ruth Emily Maybury as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Ms Yvonne Jane Fisher on Jan 09, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||
Appointment of Laura Kate Sansum as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Termination of appointment of Olubunmi Likinyo as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Priyanka Ramsingh as a director on May 26, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ann Claire Blundell as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||
Who are the officers of NBS COSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Sarah | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 343435260001 | |||||
| FISHER, Yvonne Jane | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 301598680001 | |||||
| FREEMAN, Thelma | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 301483090001 | |||||
| MACLEAN, Jennifer | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 343435240001 | |||||
| MCGINLEY, John | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 343435250001 | |||||
| PATEL, Rehana | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 334445650001 | |||||
| PREECE, Nicholas James | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society Wiltshire United Kingdom | United Kingdom | British | 322301850001 | |||||
| PRICE, Sarah | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 301483120001 | |||||
| SHUFFLETON, Joanne | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 338605280001 | |||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||
| BLUNDELL, Ann Claire | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 301483110001 | |||||
| CHAPMAN, Mark Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | England | British | 116678040001 | |||||
| DUNCAN, Graeme | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 338605290001 | |||||
| LIKINYO, Olubunmi | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | Nigerian | 301483100001 | |||||
| MAYBURY, Charlotte Ruth Emily | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | England | British | 301500360001 | |||||
| PROWLES, Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire | United Kingdom | British | 246780000001 | |||||
| RAMSINGH, Priyanka | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | England | British | 301744900001 | |||||
| SANSUM, Laura Kate | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 315025190001 |
Who are the persons with significant control of NBS COSEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Jan 07, 2019 | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
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