COSEC DIRECT LIMITED
19-21 CHRISTOPHER STREET, LONDON EC2A 2BS- Active
- Private Limited Company
- Company No. 04631900
- Last Updated: 01 Mar 2024
Company Profile
COSEC DIRECT LIMITED was incorporated on Thursday, January 9, 2003 as a Private Limited Company with registered address in LONDON. COSEC DIRECT LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 21 years 8 months and 10 days.
| Name | COSEC DIRECT LIMITED |
|---|---|
| Company number | 04631900 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-21 CHRISTOPHER STREET LONDON EC2A 2BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eikon Group Holding Ltd Christopher Street, EC2A 2BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COSEC DIRECT LIMITED | 09 Jan 2003 |
| ADL SECRETARIAL LIMITED | 30 Dec 2004 |