COSEC DIRECT LIMITED
Non-Trading
General Information
NAME
COSEC DIRECT LIMITED
COMPANY NUMBER
04631900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
09/01/2003
(21 years and 10 months old)
WEBSITE
www.cosecdirect.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2003
30/12/2004
ADL SECRETARIAL LIMITED
LONDON
EC2M 5QQ
Telephone: 02075928920
TPS: No
19-21 Christopher Street
LONDON
EC2A 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIKON GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| COSEC DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Dorte Skov Andersen (917777525) has left the board |
Credit Risk Overview
Want to learn more about COSEC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSEC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSEC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/01/2003 - Present (21 years and 10 months) Secretary: 25/04/2008 - Present (16 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 39 |
View Report |
|
Director: 19/02/2003 - Present (21 years and 8 months) Secretary: 09/01/2003 - Present (21 years and 10 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
27/02/2003 - Present (21 years and 8 months) Born in Oct 1955 |
Resigned | Director |
Current: 24 Past: 70 |
View Report |
|
15/07/2004 - Present (20 years and 4 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
24/04/2013 - Present (11 years and 6 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIKON GROUP HOLDING LTD | Active - Accounts Filed | View Report |
| CD GROUP NOMINEES LIMITED | Non-Trading | View Report |
| INTRINSIC INVESTMENTS LTD | Active - Accounts Filed | View Report |
| COSEC DIRECT LIMITED | Non-Trading | View Report |
| COSEC SOLUTIONS LIMITED | Non-Trading | View Report |
| EIKON CAPITAL LTD | Non-Trading | View Report |
| EIKON CONSULTING LTD | Non-Trading | View Report |
| EIKON MANAGEMENT LTD | Active - Accounts Filed | View Report |
| EIKON TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Dorte Skov Andersen (917777525) has left the board |
| 23/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 15/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/09/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/09/2015 | Paul Corren (907909895) has left the board |
| 25/05/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 29/04/2013 | New Board Member Dorte Skov Andersen (917777525) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 07/03/2013 | Per Troen (906539991) has left the board |
| 18/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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