Third Floor
London
SW1Y 5AA
Secretary Name | BCS Cosec Limited (Corporation) |
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Status | Current |
Appointed | 22 September 2022(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
Director Name | Mr Anthony Alexander Groves Turner |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr David George Butler |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | Malta |
Correspondence Address | 16 Portomaso Business Tower Stj 4011 Malta |
Secretary Name | Diana Andreea Stoica |
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Status | Resigned |
Appointed | 18 April 2020(7 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 April 2020) |
Role | Company Director |
Correspondence Address | 4 Carlton Gardens Third Floor London SW1Y 5AA |
Secretary Name | Diana Andreea Stoica |
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Status | Resigned |
Appointed | 18 May 2020(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 September 2022) |
Role | Company Director |
Correspondence Address | 4 Carlton Gardens Third Floor London SW1Y 5AA |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | BCS Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2013(7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 May 2020) |
Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
Registered Address | 4 Carlton Gardens Third Floor London SW1Y 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Green Day Advisors LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £67,975 |
Cash | £1,631 |
Current Liabilities | £355,268 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
31 March 2016 | Delivered on: 18 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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11 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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13 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
18 May 2020 | Appointment of Diana Andreea Stoica as a secretary on 18 April 2020 (2 pages) |
18 May 2020 | Termination of appointment of Diana Andreea Stoica as a secretary on 18 April 2020 (1 page) |
18 May 2020 | Appointment of Diana Andreea Stoica as a secretary on 18 May 2020 (2 pages) |
18 May 2020 | Termination of appointment of Bcs Cosec Limited as a secretary on 18 May 2020 (1 page) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
28 October 2019 | Director's details changed for Mrs Diana Andreea Stoica on 28 October 2019 (2 pages) |
28 October 2019 | Change of details for Mr David George Butler as a person with significant control on 28 October 2019 (2 pages) |
28 October 2019 | Director's details changed for Ms Diana Andreea Siladi on 4 February 2017 (2 pages) |
12 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
14 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
5 July 2018 | Registered office address changed from 4 Carlton Gardens London SW1Y 5AA England to 4 Carlton Gardens Third Floor London SW1Y 5AA on 5 July 2018 (1 page) |
5 July 2018 | Registered office address changed from Level One 21 Knightsbridge London SW1X 7LY England to 4 Carlton Gardens London SW1Y 5AA on 5 July 2018 (1 page) |
20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 August 2017 | Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA England to Level One 21 Knightsbridge London SW1X 7LY on 3 August 2017 (1 page) |
3 August 2017 | Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA England to Level One 21 Knightsbridge London SW1X 7LY on 3 August 2017 (1 page) |
15 June 2017 | Termination of appointment of David George Butler as a director on 31 March 2016 (1 page) |
15 June 2017 | Termination of appointment of David George Butler as a director on 31 March 2016 (1 page) |
1 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
27 July 2016 | Director's details changed for Mr David George Butler on 23 March 2016 (2 pages) |
27 July 2016 | Director's details changed for Mr David George Butler on 23 March 2016 (2 pages) |
21 April 2016 | Appointment of Ms Diana Andreea Siladi as a director on 1 April 2016 (2 pages) |
21 April 2016 | Appointment of Ms Diana Andreea Siladi as a director on 1 April 2016 (2 pages) |
18 April 2016 | Registration of charge 083316290001, created on 31 March 2016 (26 pages) |
18 April 2016 | Registration of charge 083316290001, created on 31 March 2016 (26 pages) |
7 January 2016 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to First Floor 10 Charles Ii Street London SW1Y 4AA on 7 January 2016 (1 page) |
7 January 2016 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to First Floor 10 Charles Ii Street London SW1Y 4AA on 7 January 2016 (1 page) |
16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2013 | Secretary's details changed for Bcs Cosec Limited on 12 December 2013 (1 page) |
23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Secretary's details changed for Bcs Cosec Limited on 12 December 2013 (1 page) |
23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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16 July 2013 | Appointment of Bcs Cosec Limited as a secretary (2 pages) |
16 July 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
16 July 2013 | Appointment of Bcs Cosec Limited as a secretary (2 pages) |
16 July 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
11 March 2013 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
11 March 2013 | Appointment of Mr David George Butler as a director (2 pages) |
11 March 2013 | Appointment of Mr David George Butler as a director (2 pages) |
11 March 2013 | Director's details changed for Mr David George Butler on 1 March 2013 (2 pages) |
11 March 2013 | Director's details changed for Mr David George Butler on 1 March 2013 (2 pages) |
11 March 2013 | Termination of appointment of Anthony Turner as a director (1 page) |
11 March 2013 | Termination of appointment of Anthony Turner as a director (1 page) |
11 March 2013 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
11 March 2013 | Director's details changed for Mr David George Butler on 1 March 2013 (2 pages) |
30 January 2013 | Company name changed tyrolese (752) LIMITED\certificate issued on 30/01/13
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30 January 2013 | Company name changed tyrolese (752) LIMITED\certificate issued on 30/01/13
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14 December 2012 | Incorporation (14 pages) |
14 December 2012 | Incorporation (14 pages) |