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Cosec Management Ltd (No: 04051160)

Address: 22 BEETON CLOSE, PINNER, HA5 4NZ, ENGLAND

Status: Active

Incorporated: 08-Nov-2000

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 09-May-2024

Industry Class: 99999 - Dormant Company

Current Director: IAN KEITH CLARK ( DOB: Mar-1954   From: Aug-2000  )

Resigned Director: IAN DUNSFORD ( DOB: Jan-1974   From: Mar-2016   To: May-2017  )

Resigned Director: ANJANA HIRANI ( DOB: May-1980   From: Apr-2016   To: Jan-2024  )

Resigned Director: KHUSHAL KHAGRAM ( DOB: May-1969   From: Apr-2016   To: Jun-2021  )

Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED (   From: Aug-2000   To: Aug-2000  )

Resigned Secretary: HAZEL CLARK (   From: Aug-2000   To: Dec-2008  )

Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED (   From: Aug-2000   To: Aug-2000  )

Persons of Significant Control:

Mr Ian Dunsford, KINGSLEY MAYBROOK, Lawford House 4 Albert Place, London, N3 1QB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-27, Ceased: 2017-03-31)

Mr Ian Keith Clark, KINGSLEY MAYBROOK, Lawford House 4 Albert Place, London, N3 1QB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Anjana Hirani, KINGSLEY MAYBROOK, Lawford House 4 Albert Place, London, N3 1QB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-27, Ceased: 2024-01-31)

Mr Khushal Khagram, KINGSLEY MAYBROOK, Lawford House 4 Albert Place, London, N3 1QB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-27, Ceased: 2021-06-15)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Current assets 100 100 100,100,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 100 100 100,100,0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 100 100 100 100 100 100 100 100,100,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100,100,100.0,100.0,100.0,100.0,100.0
History Chart

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