COSEC MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
COSEC MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COSEC MANAGEMENT LTD was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COSEC MANAGEMENT LTD was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COSEC MANAGEMENT LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE
LONDON
N3 1QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN KEITH CLARK | Mar 1954 | British | Director | 2000-08-11 | CURRENT |
MR KHUSHAL KHAGRAM | May 1969 | British | Director | 2016-04-27 UNTIL 2021-06-15 | RESIGNED |
MR ANJANA HIRANI | May 1980 | British | Director | 2016-04-27 UNTIL 2024-01-31 | RESIGNED |
MR IAN DUNSFORD | Jan 1974 | British | Director | 2016-03-01 UNTIL 2017-05-26 | RESIGNED |
HAZEL CLARK | Secretary | 2000-08-11 UNTIL 2008-12-20 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-08-11 UNTIL 2000-08-11 | RESIGNED | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-08-11 UNTIL 2000-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khushal Khagram | 2016-04-27 - 2021-06-15 | 5/1969 | London | Ownership of shares 25 to 50 percent |
Mr Ian Dunsford | 2016-04-27 - 2017-03-31 | 1/1974 | London | Ownership of shares 25 to 50 percent |
Mrs Anjana Hirani | 2016-04-27 | 5/1980 | London | Ownership of shares 25 to 50 percent |
Mr Ian Keith Clark | 2016-04-06 | 3/1954 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COSEC MANAGEMENT LTD | 2024-04-30 | 31-08-2023 | £100 Cash £100 equity |
Cosec Management Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-24 | 31-08-2022 | £100 Cash £100 equity |
Cosec Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-04 | 31-08-2021 | £100 Cash £100 equity |
Cosec Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-03 | 31-08-2020 | £100 Cash £100 equity |
Cosec Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-04 | 31-08-2019 | £100 Cash £100 equity |
Cosec Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-08-2018 | £100 equity |
Cosec Management Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-09 | 31-08-2017 | £100 equity |
Cosec Management Ltd - Accounts | 2017-02-23 | 31-08-2016 | £100 Cash |
Cosec Management Ltd - Accounts | 2015-12-05 | 31-08-2015 | £1 Cash |
Cosec Management Ltd - Accounts | 2015-02-13 | 31-08-2014 |