About

Registered Number: 04051160
Date of Incorporation: 11/08/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: KINGSLEY MAYBROOK, Lawford House, 4 Albert Place, London, N3 1QB

 

Based in London, Cosec Management Ltd was founded on 11 August 2000, it's status is listed as "Active". There is only one director listed for this business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARK, Hazel 11 August 2000 20 December 2008 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 22 August 2017
CS01 - N/A 06 June 2017
TM01 - Termination of appointment of director 26 May 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 26 July 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 15 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 12 February 2015
AD01 - Change of registered office address 31 August 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 07 August 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 13 September 2009
363a - Annual Return 28 December 2008
287 - Change in situation or address of Registered Office 26 December 2008
353 - Register of members 26 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 December 2008
288b - Notice of resignation of directors or secretaries 26 December 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 07 August 2007
287 - Change in situation or address of Registered Office 09 October 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 20 June 2005
287 - Change in situation or address of Registered Office 06 May 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 10 September 2003
CERTNM - Change of name certificate 02 September 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 16 August 2001
287 - Change in situation or address of Registered Office 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
NEWINC - New incorporation documents 11 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.