COSEC DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
COSEC DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COSEC DIRECT LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COSEC DIRECT LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COSEC DIRECT LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19-21 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADL SECRETARIAL LIMITED (until 30/12/2004)
ADL SECRETARIAL LIMITED (until 30/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MADS EGEDE BIRKELAND | Oct 1968 | Danish | Director | 2003-01-09 | CURRENT |
MR MADS EGEDE BIRKELAND | Oct 1968 | Danish | Secretary | 2008-04-25 | CURRENT |
MR PER TROEN | Oct 1955 | Danish | Director | 2003-02-27 UNTIL 2013-02-25 | RESIGNED |
MR PAUL CORREN | Mar 1967 | Director | 2004-07-15 UNTIL 2015-07-01 | RESIGNED | |
MRS DORTE SKOV ANDERSEN | Nov 1968 | Danish | Director | 2013-04-24 UNTIL 2023-12-21 | RESIGNED |
TINA WELLER | Mar 1969 | Danish | Secretary | 2003-01-09 UNTIL 2008-04-25 | RESIGNED |
TINA WELLER | Mar 1969 | Danish | Director | 2003-02-19 UNTIL 2005-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eikon Group Holding Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COSEC DIRECT LIMITED | 2023-07-20 | 31-12-2022 | £-41,222 equity |
COSEC DIRECT LIMITED | 2022-06-14 | 31-12-2021 | £-41,222 equity |
COSEC DIRECT LIMITED | 2021-09-30 | 31-12-2020 | £-41,222 equity |
Micro-entity Accounts - COSEC DIRECT LIMITED | 2019-09-25 | 31-12-2018 | £11,084 equity |