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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL TAX ADVISORS LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CLIVE VALE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONVERGENT MEDIA SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHILI DATA LTD LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
GOLD LIMIT LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BEARMONT MANAGEMENT CONSULTANCY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SDLT LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLU I FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
T N J CONSULTANCY LIMITED SOUTH CROYDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLEAN AND GONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLUEGRACE AUTOMOTIVE (UK) LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LONDON REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIQUE MOTORS LIMITED FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MEMBRANA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MEMBRANA ENTERTAINMENT NO 1 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE FABULOUS FOOD TRADING POST LIMITED LONDON SW7 3NN ENGLAND Active -... MICRO ENTITY 56290 - Other food services
MAYFAIR INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PARK LANE HOTELS LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
KINGSLEY MAYBROOK & JEWELL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGA ACCOUNTING AND TAX LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MGM PRIVATE CLIENT SERVICES LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MORTGAGE & LENDING SOLUTIONS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
NEMO WEALTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
A STAR RUSSIAN SCHOOL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PROVIDENZIA CAPITAL GROUP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HIGHGROVE PORTFOLIO INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CAERUS OPERATIONS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE SCIENCE EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MGA ACCOUNTANTS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied