Cosec Direct Limited

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Cosec Direct Limited

04631900•Private Limited With Share Capital

837 Salisbury House, 29 Finsbury Circus, London, EC2M5QQ
Website02075928920

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Incorporated

09/01/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Cosec Direct Limited (04631900) is a private limited with share capital incorporated on 09/01/2003 (23 years old) and registered in london, EC2M5QQ. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 09/01/2003
EC2M5QQ

Financial Overview

Total Assets

£4.4K

Liabilities

£45.6K

Net Assets

£-41.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Resolution
Category:Resolution
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Memorandum Articles
Category:Incorporation
Date:17-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Mortgage
Date:23-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Officers
Date:07-02-2004
Resolution
Category:Resolution
Date:05-04-2003
Resolution
Category:Resolution
Date:05-04-2003
Resolution
Category:Resolution
Date:05-04-2003
Legacy
Category:Accounts
Date:31-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:08-03-2003
Resolution
Category:Resolution
Date:27-02-2003
Resolution
Category:Resolution
Date:27-02-2003
Resolution
Category:Resolution
Date:27-02-2003
Incorporation Company
Category:Incorporation
Date:09-01-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date29/03/2026
Latest Accounts31/12/2025

Trading Addresses

837 Salisbury House, 29 Finsbury Circus, London, Ec2M 5Qq, EC2M5QQRegistered

Contact

02075928920
www.cosecdirect.com
837 Salisbury House, 29 Finsbury Circus, London, EC2M5QQ