29 Finsbury Circus
London
EC2M 5QQ
Secretary Name | Cosec Direct Limited (Corporation) |
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Status | Current |
Appointed | 08 August 2005(same day as company formation) |
Correspondence Address | 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Director Name | CD Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2005(same day as company formation) |
Correspondence Address | 4 Buckingham Place London SW1E 6HR |
Registered Address | C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Lucas Secon 100.00% Ordinary |
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Year | 2014 |
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Turnover | £33,224 |
Gross Profit | £19,459 |
Net Worth | £468,647 |
Cash | £461,591 |
Current Liabilities | £3,952 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (4 months from now) |
4 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
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9 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
14 March 2023 | Change of details for Mr Lucas Secon as a person with significant control on 30 November 2021 (2 pages) |
14 March 2023 | Director's details changed for Mr Lucas Secon on 30 November 2021 (2 pages) |
21 September 2022 | Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 21 September 2022 (1 page) |
21 September 2022 | Secretary's details changed for Cosec Direct Limited on 16 September 2022 (1 page) |
22 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
9 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
20 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
16 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
23 November 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
24 September 2020 | Secretary's details changed for Cosec Direct Limited on 23 September 2020 (1 page) |
24 September 2020 | Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020 (1 page) |
10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
8 August 2018 | Director's details changed for Mr Lucas Secon on 15 May 2018 (2 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
8 August 2018 | Change of details for Mr Lucas Secon as a person with significant control on 15 May 2018 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
11 September 2017 | Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017 (1 page) |
11 September 2017 | Director's details changed for Mr Lucas Secon on 11 September 2017 (2 pages) |
11 September 2017 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page) |
11 September 2017 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017 (1 page) |
11 September 2017 | Director's details changed for Mr Lucas Secon on 11 September 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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23 May 2015 | Director's details changed for Lucas Secon on 21 May 2015 (2 pages) |
23 May 2015 | Director's details changed for Lucas Secon on 21 May 2015 (2 pages) |
23 May 2015 | Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 (1 page) |
23 May 2015 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page) |
23 May 2015 | Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 (1 page) |
23 May 2015 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 (1 page) |
15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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13 June 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
13 June 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
25 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
25 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders (3 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
25 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
25 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Director's details changed for Lucas Secon on 31 October 2010 (2 pages) |
11 January 2011 | Director's details changed for Lucas Secon on 31 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Lucas Secon on 8 August 2010 (2 pages) |
5 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Lucas Secon on 8 August 2010 (2 pages) |
5 October 2010 | Director's details changed for Lucas Secon on 19 May 2007 (2 pages) |
5 October 2010 | Secretary's details changed for Cosec Direct Limited on 8 August 2010 (1 page) |
5 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Lucas Secon on 8 August 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Cosec Direct Limited on 8 August 2010 (1 page) |
5 October 2010 | Director's details changed for Lucas Secon on 19 May 2007 (2 pages) |
5 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Secretary's details changed for Cosec Direct Limited on 8 August 2010 (1 page) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
4 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
11 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
11 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
26 September 2007 | Secretary's particulars changed (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
26 September 2007 | Secretary's particulars changed (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
19 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
19 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
17 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
17 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
10 March 2006 | Memorandum and Articles of Association (15 pages) |
10 March 2006 | Memorandum and Articles of Association (15 pages) |
28 February 2006 | Resolutions
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28 February 2006 | Resolutions
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23 February 2006 | Company name changed cd (05) LIMITED\certificate issued on 23/02/06 (2 pages) |
23 February 2006 | Company name changed cd (05) LIMITED\certificate issued on 23/02/06 (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
15 February 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | New director appointed (1 page) |
8 August 2005 | Incorporation (20 pages) |
8 August 2005 | Incorporation (20 pages) |