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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
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