CO SEC NUMBER 4 LIMITED

Key Data

Status

Active

Company No.

07861399

Incorporation date

25/11/2011

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2011)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

07/06/2024

Termination of appointment of Rebecca Jane Scudamore as a secretary on 2024-05-24

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

03/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

02/12/2021

Notification of Belron Finance Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

02/12/2021

Cessation of Autorestore Limited as a person with significant control on 2021-01-16

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

25/08/2021

Registered office address changed from Signal House Crown Way Rushden Northamptonshire NN10 6BS to Milton Park Stroude Road Egham Surrey TW20 9EL on 2021-08-25

View PDF (2 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of David Brian Meller as a director on 2020-03-02

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

04/10/2019

Resolutions

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Termination of appointment of Neil Gordon Atherton as a director on 2019-06-10

View PDF (1 pages)

10/06/2019

Appointment of Mr Andrew James Bentley as a director on 2019-06-10

View PDF (2 pages)

26/04/2019

Termination of appointment of Christopher Eldridge as a director on 2019-04-25

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

14/05/2018

Appointment of Mr Taxiarchis Konstantopoulos as a director on 2018-05-14

View PDF (2 pages)

14/05/2018

Appointment of Neil Gordon Atherton as a director on 2018-05-14

View PDF (2 pages)

11/05/2018

Secretary's details changed for Rebecca Jane Scudamore on 2018-05-10

View PDF (1 pages)

10/05/2018

Director's details changed for Mr David Brian Meller on 2018-05-10

View PDF (2 pages)

03/04/2018

Termination of appointment of Paul Roger Lewis as a director on 2018-03-31

View PDF (1 pages)

04/01/2018

Secretary's details changed for Rebecca Jane Scudamore on 2018-01-03

View PDF (1 pages)

04/01/2018

Director's details changed for Mr Christopher Eldridge on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr David Brian Meller on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Paul Roger Lewis on 2018-01-03

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

08/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

21/01/2016

Director's details changed for Mr Paul Roger Lewis on 2016-01-08

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

19/12/2014

Termination of appointment of Diane Patricia Venturini as a secretary on 2014-12-19

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

06/02/2014

Director's details changed for Mr David Brian Meller on 2014-02-03

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

27/08/2013

Resolutions

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

03/01/2013

Termination of appointment of Andrew Blair as a director

View PDF (2 pages)

03/01/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

03/01/2013

Appointment of Diane Patricia Venturini as a secretary

View PDF (3 pages)

03/01/2013

Appointment of Rebecca Jane Scudamore as a secretary

View PDF (3 pages)

03/01/2013

Appointment of Mr Christopher Eldridge as a director

View PDF (3 pages)

03/01/2013

Appointment of Paul Roger Lewis as a director

View PDF (3 pages)

03/01/2013

Appointment of Mr David Brian Meller as a director

View PDF (3 pages)

03/01/2013

Registered office address changed from the Brushes Sheffield Road Sheepbridge Chesterfield S41 9ED United Kingdom on 2013-01-03

View PDF (2 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-12

View PDF (4 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/11/2011

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bentley, Andrew James	Director	10/06/2019 - Present	22
Konstantopoulos, Taxiarchis	Director	14/05/2018 - Present	17
Scudamore, Rebecca Jane	Secretary	22/11/2012 - 24/05/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CO SEC NUMBER 4 LIMITED

CO SEC NUMBER 4 LIMITED is an(a) Active company incorporated on 25/11/2011 with the registered office located at Milton Park, Stroude Road, Egham, Surrey TW20 9EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO SEC NUMBER 4 LIMITED?

CO SEC NUMBER 4 LIMITED is currently Active. It was registered on 25/11/2011 .

Where is CO SEC NUMBER 4 LIMITED located?

CO SEC NUMBER 4 LIMITED is registered at Milton Park, Stroude Road, Egham, Surrey TW20 9EL.

What does CO SEC NUMBER 4 LIMITED do?

CO SEC NUMBER 4 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CO SEC NUMBER 4 LIMITED?

The latest filing was on 04/10/2025: Accounts for a dormant company made up to 2024-12-31.