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

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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

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