Olswang Cosec Limited

Company Name	Olswang Cosec Limited
Company Status	Active
Company Number	04051235
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Hugh David Bertram
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Current
Appointed	10 October 2000(2 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Current
Appointed	10 October 2000(2 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Stephen Allen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Legal Support Services Manager
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Kevin Munslow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	43 Bevin Square London SW17 7BB

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Legal Support Services Manager
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Secretary Name	Asha Morjaria
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	7th Floor 90 High Holborn London WC1V 6XX

Director Name	David St John Stewart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Mark Jonathan Devereux
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(10 years after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Fabrizio Attilio Giuseppe Carpanini
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Stephen Howard Rosen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Duncan Francis McDonald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	www.olswang.com
Telephone	029 32737563
Telephone region	Cardiff

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£238,961
Gross Profit	£19,506
Net Worth	£109,506
Cash	£223,562
Current Liabilities	£289,620

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

3 January 2024	Total exemption full accounts made up to 30 April 2023 (13 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Olswang Directors 1 Limited as a director on 31 May 2023 (1 page)
31 May 2023	Appointment of Stephen Samuel Alexander Millar as a director on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Olswang Directors 2 Limited as a director on 31 May 2023 (1 page)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
12 August 2020	Director's details changed for Mark Hugh David Bertram on 1 May 2017 (2 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
11 August 2020	Director's details changed for Olswang Directors 1 Limited on 1 May 2017 (1 page)
11 August 2020	Change of details for Olswang Nominees Limited as a person with significant control on 1 May 2017 (2 pages)
11 August 2020	Director's details changed for Olswang Directors 2 Limited on 1 May 2017 (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Christopher Alan Mackie as a director on 30 April 2019 (1 page)
14 May 2019	Termination of appointment of Mark Jonathan Devereux as a director on 28 February 2019 (1 page)
1 May 2019	Full accounts made up to 30 April 2018 (15 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
9 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
9 February 2018	Audit exemption subsidiary accounts made up to 30 April 2017 (10 pages)
9 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (36 pages)
9 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
10 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
10 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (11 pages)
10 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (11 pages)
10 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
31 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (34 pages)
31 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
31 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (34 pages)
31 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
13 September 2016	Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016 (1 page)
13 September 2016	Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016 (1 page)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
16 June 2016	Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016 (1 page)
16 June 2016	Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016 (1 page)
4 February 2016	Audit exemption subsidiary accounts made up to 30 April 2015 (11 pages)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
4 February 2016	Audit exemption subsidiary accounts made up to 30 April 2015 (11 pages)
4 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 (27 pages)
4 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 (27 pages)
3 November 2015	Termination of appointment of Asha Morjaria as a secretary on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Asha Morjaria as a secretary on 30 October 2015 (1 page)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (8 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (8 pages)
4 September 2015	Termination of appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 31 March 2015 (1 page)
4 September 2015	Termination of appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 31 March 2015 (1 page)
22 July 2015	Appointment of Duncan Francis Mcdonald as a director on 24 June 2015 (3 pages)
22 July 2015	Appointment of Duncan Francis Mcdonald as a director on 24 June 2015 (3 pages)
22 July 2015	Appointment of Mark Hugh David Bertram as a director on 24 June 2015 (3 pages)
22 July 2015	Appointment of Mark Hugh David Bertram as a director on 24 June 2015 (3 pages)
4 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
4 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
19 November 2014	Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Stephen Howard Rosen as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Stephen Howard Rosen as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Christopher Alan Mackie as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Christopher Alan Mackie as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Christopher Alan Mackie as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Stephen Howard Rosen as a director on 4 November 2014 (3 pages)
19 November 2014	Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014 (3 pages)
3 November 2014	Termination of appointment of David St John Stewart as a director on 24 October 2014 (1 page)
3 November 2014	Termination of appointment of David St John Stewart as a director on 24 October 2014 (1 page)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
8 July 2013	Section 519 (1 page)
8 July 2013	Section 519 (1 page)
24 June 2013	Section 519 (1 page)
24 June 2013	Section 519 (1 page)
6 June 2013	Full accounts made up to 30 April 2012 (13 pages)
6 June 2013	Full accounts made up to 30 April 2012 (13 pages)
6 September 2012	Secretary's details changed for Asha Morjaria on 1 October 2009 (1 page)
6 September 2012	Secretary's details changed for Asha Morjaria on 1 October 2009 (1 page)
6 September 2012	Secretary's details changed for Asha Morjaria on 1 October 2009 (1 page)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
21 June 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
21 June 2012	Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
15 February 2012	Director's details changed for David St John Stewart on 5 April 2011 (3 pages)
15 February 2012	Director's details changed for David St John Stewart on 5 April 2011 (3 pages)
15 February 2012	Director's details changed for David St John Stewart on 5 April 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Appointment of David Stewart as a director (3 pages)
14 September 2010	Appointment of Mark Jonathan Devereux as a director (3 pages)
14 September 2010	Appointment of Mark Jonathan Devereux as a director (3 pages)
14 September 2010	Appointment of David Stewart as a director (3 pages)
6 September 2010	Director's details changed for Olswang Directors 1 Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Olswang Directors 2 Limited on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Olswang Directors 2 Limited on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Olswang Directors 1 Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Olswang Directors 2 Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Olswang Directors 1 Limited on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Return made up to 11/08/09; full list of members (3 pages)
3 September 2009	Return made up to 11/08/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 11/08/08; full list of members (3 pages)
8 September 2008	Return made up to 11/08/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 September 2007	Return made up to 11/08/07; full list of members (5 pages)
22 September 2007	Return made up to 11/08/07; full list of members (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Return made up to 11/08/06; full list of members (7 pages)
31 August 2006	Return made up to 11/08/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 August 2004	Return made up to 11/08/04; full list of members (5 pages)
23 August 2004	Return made up to 11/08/04; full list of members (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 August 2003	Return made up to 11/08/03; full list of members (5 pages)
21 August 2003	Return made up to 11/08/03; full list of members (5 pages)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT (1 page)
12 August 2002	Return made up to 11/08/02; full list of members (5 pages)
12 August 2002	Return made up to 11/08/02; full list of members (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 September 2001	Return made up to 11/08/01; full list of members (5 pages)
4 September 2001	Return made up to 11/08/01; full list of members (5 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
20 August 2001	Accounting reference date extended from 30/04/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 30/04/01 to 31/12/01 (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
18 October 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
11 August 2000	Incorporation (26 pages)
11 August 2000	Incorporation (26 pages)

Olswang Cosec Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London