Cosec Direct Limited. net worth, address, company information. Free

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Cosec Direct Limited (registration number 04631900) is a private limited company started on 2003-01-09 in England. This firm was registered at 19-21 Christopher Street, London EC2A 2BS. Changed on 2004-12-30, the previous name this business used was Adl Secretarial Limited. Cosec Direct Limited operates SIC code: 82110 that means "combined office administrative service activities".

Company details

Name	Cosec Direct Limited
Number	04631900
Date of Incorporation:	2003-01-09
End of financial year:	31 December
Address:	19-21 Christopher Street, London, EC2A 2BS
SIC code:	82110 - Combined office administrative service activities

When it comes to the 1 managing director that can be found in this particular firm, we can name: Mads B. (appointed on 09 January 2003). 1 secretary is also there: Mads B. (appointed on 25 April 2008). The official register reports 1 person of significant control - Eikon Group Holding Ltd, a corporation that can be found at Salisbury House, 29 Finsbury Circus, EC2M 5QQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	73,376	60,373	60,101
Fixed Assets	126	-	-
Total Assets Less Current Liabilities	10,676	11,084	10,946

People with significant control

Eikon Group Holding Ltd

6 April 2016

Address	837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
Legal authority	Uk Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04631879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 14th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2011 filed on: 13th, December 2012 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on Tue, 8th May 2012 filed on: 10th, December 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 26th Sep 2012: 800.00 GBP filed on: 10th, December 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 9th, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, March 2006 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, March 2006 \| incorporation	Free Download (16 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, January 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, January 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (20 pages)

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