COSSEY COSEC SERVICES LIMITED
Overview
| Company Name | COSSEY COSEC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14344691 |
| 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 COSSEY COSEC SERVICES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is COSSEY COSEC SERVICES LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSSEY COSEC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVER 24 LIMITED | Sep 08, 2022 | Sep 08, 2022 |
What are the latest accounts for COSSEY COSEC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COSSEY COSEC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for COSSEY COSEC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Nolan as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Nolan as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ashley Charles Anderson Reek as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tara Cross as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tara Cross as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Nolan as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Nolan as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Mr Jamie Constable as a person with significant control on Sep 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jamie Constable as a person with significant control on Sep 08, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Rcapital Partners Llp as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2022
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed dover 24 LIMITED\certificate issued on 02/11/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of COSSEY COSEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMERSON, Philip Raymond | Director | Floor 24 Old Bond Street W1S 4AW London 4th United Kingdom | United Kingdom | British | 200785940067 | |||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 340826400001 | |||||
| CROSS, Tara | Secretary | Floor 24 Old Bond Street W1S 4AW London 4th United Kingdom | 299887170001 | |||||||
| NOLAN, Mark | Secretary | Floor 24 Old Bond Street W1S 4AW London 4th United Kingdom | 327661860001 | |||||||
| CROSS, Tara | Director | Floor 24 Old Bond Street W1S 4AW London 4th United Kingdom | United Kingdom | British | 193021710001 | |||||
| NOLAN, Mark | Director | Floor 24 Old Bond Street W1S 4AW London 4th United Kingdom | United Kingdom | British | 327661870001 |
Who are the persons with significant control of COSSEY COSEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rcapital Partners Llp | Sep 08, 2022 | Floor 24 Old Bond Street W1S 4AW London 4th United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jamie Constable | Sep 08, 2022 | Floor 24 Old Bond Street W1S 4AW London 4th United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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