Pd Cosec Limited

Company Name	Pd Cosec Limited
Directors	James Paul Frederick Martin and Rebecca Alice Walker Martin
Company Status	Active
Company Number	05399859
Category	Private Limited Company
Incorporation Date	20 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Paul Frederick Martin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	04 November 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mrs Rebecca Alice Walker Martin
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(8 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Anne Alesbury
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Role	Accountant
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Secretary Name	Julie Daws
Nationality	British
Status	Resigned
Appointed	20 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	66 Chertsey Road Ashford Middlesex TW15 1SG

Secretary Name	Mary Jane Higgins
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	197a Twickenham Road Isleworth Middlesex TW7 6AA

Director Name	Jamie Helmer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2011)
Role	Accountant
Correspondence Address	29 Caillard Road Byfleet Surrey KT14 7JA

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

25 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
21 July 2021	Director's details changed for Miss Rebecca Alice Walker on 30 June 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
13 June 2018	Director's details changed for Miss Rebecca Alice Walker on 13 June 2018 (2 pages)
21 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 July 2017	Notification of Rebecca Alice Walker as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Rebecca Alice Walker as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 November 2016	Director's details changed for Miss Rebecca Alice Walker on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Miss Rebecca Alice Walker on 1 November 2016 (2 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
28 January 2014	Appointment of Miss Rebecca Alice Walker as a director (2 pages)
28 January 2014	Appointment of Miss Rebecca Alice Walker as a director (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Termination of appointment of Anne Alesbury as a director (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Termination of appointment of Anne Alesbury as a director (1 page)
14 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
7 June 2012	Director's details changed for Anne Alesbury on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Anne Alesbury on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Anne Alesbury on 7 June 2012 (2 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Appointment of Mr James Paul Frederick Martin as a director (2 pages)
7 November 2011	Appointment of Mr James Paul Frederick Martin as a director (2 pages)
4 November 2011	Termination of appointment of Jamie Helmer as a director (1 page)
4 November 2011	Termination of appointment of Jamie Helmer as a director (1 page)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
22 February 2010	Termination of appointment of Mary Higgins as a secretary (1 page)
22 February 2010	Termination of appointment of Mary Higgins as a secretary (1 page)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 August 2008	Director appointed jamie helmer (1 page)
28 August 2008	Director appointed jamie helmer (1 page)
14 August 2008	Return made up to 10/07/08; full list of members (3 pages)
14 August 2008	Return made up to 10/07/08; full list of members (3 pages)
5 June 2008	Appointment terminated secretary julie daws (1 page)
5 June 2008	Appointment terminated secretary julie daws (1 page)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 July 2007	Return made up to 10/07/07; full list of members (2 pages)
13 July 2007	Return made up to 10/07/07; full list of members (2 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
18 April 2007	Return made up to 17/04/07; full list of members (2 pages)
18 April 2007	Return made up to 17/04/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
19 April 2006	Return made up to 17/04/06; full list of members (2 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Secretary's particulars changed (1 page)
20 March 2005	Incorporation (30 pages)
20 March 2005	Incorporation (30 pages)

Pd Cosec Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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