COSEC 2000 LIMITED

Key Data

Status

Active

Company No.

03127178

Incorporation date

16/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

08/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

11/02/2025

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

View PDF (5 pages)

04/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

23/11/2024

Resolutions

View PDF (2 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

23/11/2024

Resolutions

View PDF (27 pages)

19/03/2024

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

View PDF (5 pages)

19/12/2023

Appointment of Mr Dean Leonard Clarke as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Termination of appointment of Emma Dignam as a director on 2023-12-19

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (5 pages)

22/08/2023

Statement of company's objects

View PDF (2 pages)

22/08/2023

Resolutions

View PDF (1 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

16/08/2023

Appointment of Ms Emma Dignam as a director on 2023-08-16

View PDF (2 pages)

16/08/2023

Termination of appointment of Katie Elisabeth Eldred as a director on 2023-08-16

View PDF (1 pages)

06/02/2023

Director's details changed for Ms Katie Elisabeth Eldred on 2023-01-27

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

09/08/2022

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

View PDF (5 pages)

25/04/2022

Appointment of Ms Katie Elisabeth Eldred as a director on 2022-04-25

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

03/12/2021

Termination of appointment of Pamela Munalula as a director on 2021-11-05

View PDF (1 pages)

14/09/2021

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

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

06/01/2021

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

View PDF (5 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

29/07/2019

Appointment of Miss Pamela Munalula as a director on 2019-07-02

View PDF (2 pages)

02/07/2019

Termination of appointment of Paul Arthur Hogwood as a director on 2019-06-28

View PDF (1 pages)

02/07/2019

Termination of appointment of Paul Arthur Hogwood as a secretary on 2019-06-28

View PDF (1 pages)

13/06/2019

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

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

04/09/2018

Termination of appointment of Nicholas John Pervin as a director on 2018-09-04

View PDF (1 pages)

17/05/2018

Termination of appointment of Georgina Louisa Watson as a director on 2018-05-10

View PDF (1 pages)

26/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

15/09/2017

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

View PDF (5 pages)

24/05/2017

Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

View PDF (1 pages)

19/04/2017

Appointment of Nicholas John Pervin as a director on 2017-04-19

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of James Richard Hughes as a director on 2016-10-11

View PDF (1 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

16/09/2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

28/07/2015

Director's details changed for Paul Arthur Hogwood on 2015-07-13

View PDF (2 pages)

28/07/2015

Secretary's details changed for Paul Arthur Hogwood on 2015-07-13

View PDF (1 pages)

27/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

27/07/2015

Director's details changed for Mrs Annabel Katherine Goddard Withington on 2015-07-13

View PDF (2 pages)

27/07/2015

Director's details changed for Georgina Louisa Watson on 2015-07-13

View PDF (2 pages)

13/07/2015

Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

10/07/2015

Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 2015-07-10

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

11/08/2014

Appointment of Mr James Richard Hughes as a director on 2014-08-07

View PDF (2 pages)

04/08/2014

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

View PDF (4 pages)

06/05/2014

Termination of appointment of Stephen Gale as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

23/09/2013

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

View PDF (6 pages)

28/06/2013

Termination of appointment of Catherine Woods as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (8 pages)

01/10/2012

Termination of appointment of Paul Clayden as a director

View PDF (1 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/07/2012

Appointment of Catherine Ruth Woods as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of Samantha Driver as a director

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (9 pages)

09/11/2011

Appointment of Annabel Katherine Goddard Withington as a director

View PDF (2 pages)

09/11/2011

Appointment of Georgina Louisa Watson as a director

View PDF (2 pages)

09/11/2011

Appointment of Mrs Samantha Jayne Driver as a director

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Yvonne Fisher as a secretary

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

08/10/2010

Register(s) moved to registered office address

View PDF (2 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

16/06/2010

Appointment of Stephen Dudley Gale as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

11/02/2010

Appointment of Paul Arthur Hogwood as a secretary

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (16 pages)

19/12/2009

Termination of appointment of Luke Thomas as a secretary

View PDF (2 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (2 pages)

10/08/2009

Appointment terminated secretary graeme stiff

View PDF (1 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

22/06/2009

Appointment terminated director john begley

View PDF (1 pages)

19/06/2009

Appointment terminated director william oram

View PDF (1 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/04/2009

Secretary appointed graeme robert george stiff

View PDF (2 pages)

24/04/2009

Secretary appointed luke thomas

View PDF (2 pages)

02/03/2009

Resolutions

View PDF (2 pages)

09/12/2008

Return made up to 16/11/08; full list of members

View PDF (6 pages)

16/10/2008

Director's change of particulars / michael heap / 06/10/2008

View PDF (1 pages)

23/09/2008

Director appointed michael conrad heap

View PDF (3 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

19/05/2008

Appointment terminated secretary edward cruttwell

View PDF (1 pages)

19/05/2008

Secretary appointed yvonne jane fisher

View PDF (2 pages)

18/12/2007

Return made up to 16/11/07; full list of members

View PDF (6 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/04/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 16/11/06; full list of members

View PDF (6 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/02/2006

New director appointed

View PDF (4 pages)

27/02/2006

New director appointed

View PDF (4 pages)

24/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

13/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

16/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/08/2004

Director resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Secretary's particulars changed

View PDF (1 pages)

19/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

15/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

29/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

14/01/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

16/12/1999

Return made up to 16/11/99; full list of members

View PDF (9 pages)

15/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

29/04/1999

Certificate of change of name

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (4 pages)

04/02/1999

New director appointed

View PDF (4 pages)

04/02/1999

New director appointed

View PDF (6 pages)

25/11/1998

Return made up to 16/11/98; full list of members

View PDF (9 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

26/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Registered office changed on 06/11/97 from: 6 braham street london E1 8ED

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

20/05/1997

Secretary's particulars changed

View PDF (1 pages)

26/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

03/01/1997

Return made up to 16/11/96; full list of members

View PDF (6 pages)

24/03/1996

Resolutions

View PDF (2 pages)

22/03/1996

Resolutions

View PDF (4 pages)

22/03/1996

Resolutions

View PDF (0 pages)

22/03/1996

Resolutions

View PDF (0 pages)

14/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/11/1995

Incorporation

View PDF (50 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

29/11/2026

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
Riches, Janice Rosemary	Director	03/05/2000 - 06/08/2004	10
Clarke, Dean Leonard	Director	19/12/2023 - Present	48
Withington, Annabel Katherine Goddard	Director	20/10/2011 - Present	6
Dignam, Emma	Director	16/08/2023 - 19/12/2023	1
Eldred, Katie Elisabeth	Director	25/04/2022 - 16/08/2023	1

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About COSEC 2000 LIMITED

COSEC 2000 LIMITED is an(a) Active company incorporated on 16/11/1995 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. 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 COSEC 2000 LIMITED?

COSEC 2000 LIMITED is currently Active. It was registered on 16/11/1995 .

Where is COSEC 2000 LIMITED located?

COSEC 2000 LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does COSEC 2000 LIMITED do?

COSEC 2000 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COSEC 2000 LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-29 with no updates.