About

Registered Number: 06024189
Date of Incorporation: 11/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 1 Roman Way, Thame, Oxfordshire, OX9 2FP,

 

Based in Thame, Cosec Consulting Ltd was established in 2006, it's status is listed as "Active". There are 2 directors listed for Cosec Consulting Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Craig 11 December 2006 - 1
HONOR-DAND, Susan 14 December 2017 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 February 2020
CH01 - Change of particulars for director 06 February 2020
CH03 - Change of particulars for secretary 06 February 2020
PSC04 - N/A 06 February 2020
PSC04 - N/A 06 February 2020
AD01 - Change of registered office address 06 February 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 14 December 2017
AP03 - Appointment of secretary 14 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 06 July 2016
SH01 - Return of Allotment of shares 16 May 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 19 February 2014
AD01 - Change of registered office address 19 February 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 16 October 2012
CH01 - Change of particulars for director 06 September 2012
AD01 - Change of registered office address 06 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 18 December 2010
CH03 - Change of particulars for secretary 18 December 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 30 April 2008
225 - Change of Accounting Reference Date 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 05 January 2007
NEWINC - New incorporation documents 11 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.