Company information:
Cso Omega Limited (No: 04464916)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Active
Incorporated: 19-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: PAUL SIMON DUNKLEY ( DOB: Oct-1964 From: Nov-2003 )
Current Director: JOSEPH HADJIJOSEPH ( DOB: Mar-1965 From: Jun-2002 )
Current Director: GEORGE HALLOUMAS ( DOB: Jun-1964 From: Nov-2003 )
Current Secretary: ALPHA OMEGA SECRETARIES LTD ( From: Jul-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: CHRISTINE MICHAEL ( From: Jun-2002 To: Jul-2004 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
A.O.G. Investments Limited, 33 Neas Egkomis, 2409, Egkomi, Nicosia, Cyprus: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Paul Simon Dunkley, 33 Neas Egkomis, 2409, Egkomi, Nicosia, Cyprus: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr George Halloumas, 33 Neas Egkomis, 2409, Egkomi, Nicosia, Cyprus: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1,151 | 1,151 | 1,151 | 1,151 | 1,151 | 1,151 | 1,151 | 1,151 | 1151.0,1151.0,1151.0,1151.0,1151.0,1151.0,1151.0,1151.0 |
Current assets | 1,176,999 | 1,176,584 | 1,176,584 | 1,176,584 | 1,176,584 | 1,176,584 | 1,176,584 | 1,176,584 | 1176999.0,1176584.0,1176584.0,1176584.0,1176584.0,1176584.0,1176584.0,1176584.0 |
Net current assets (liabilities) | 1,171,536 | 1,171,121 | 1,171,121 | 1,171,121 | 1,171,121 | 1,171,121 | 1,171,121 | 1,171,121 | 1171536.0,1171121.0,1171121.0,1171121.0,1171121.0,1171121.0,1171121.0,1171121.0 |
Total assets less current liabilities | 1,172,687 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1172687.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0 |
Net assets (liabilities) | 1,172,687 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1172687.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0 |
Equity / share capital and reserves | 1,172,687 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1,172,272 | 1172687.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0,1172272.0 |