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COSEC COMPLIANCE LIMITED

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COSEC COMPLIANCE LIMITED

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Key Data

Status

Active

Company No.

05363443

Incorporation date

14/02/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Swiss Farm Cottage, Marlow Road, Henley-On-Thames, Oxfordshire RG9 2HZCopy
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Latest events (Record since 14/02/2005)
dot icon08/02/2026
Confirmation statement made on 2026-02-08 with no updates
View PDF (3 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-08 with updates
View PDF (5 pages)
dot icon18/02/2025
Change of details for Mr Ketan Ruparel as a person with significant control on 2024-09-01
View PDF (2 pages)
dot icon18/02/2025
Cessation of Vanessa Frances Ruparel as a person with significant control on 2024-09-01
View PDF (1 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-08 with updates
View PDF (4 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon07/02/2023
Change of details for Mr Ketan Ruparel as a person with significant control on 2023-02-08
View PDF (2 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with updates
View PDF (4 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-08 with updates
View PDF (4 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-08 with updates
View PDF (4 pages)
dot icon30/11/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon08/02/2020
Confirmation statement made on 2020-02-08 with updates
View PDF (5 pages)
dot icon08/02/2020
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Swiss Farm Cottage Marlow Road Henley-on-Thames Oxfordshire RG9 2HZ on 2020-02-08
View PDF (1 pages)
dot icon25/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon25/10/2019
Statement of capital following an allotment of shares on 2019-10-25
View PDF (3 pages)
dot icon20/04/2019
Statement of capital following an allotment of shares on 2019-04-20
View PDF (3 pages)
dot icon17/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon18/10/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon26/09/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/04/2016
Director's details changed for Vanessa Frances Ruparel on 2016-04-07
View PDF (2 pages)
dot icon08/04/2016
Director's details changed for Mr Ketan Ruparel on 2016-04-07
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/07/2015
Termination of appointment of Garry Postlethwaite as a director on 2015-07-09
View PDF (1 pages)
dot icon14/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/05/2014
Director's details changed for Vanessa Frances Ruparel on 2014-05-13
View PDF (2 pages)
dot icon14/05/2014
Director's details changed for Mr Ketan Ruparel on 2014-05-13
View PDF (2 pages)
dot icon19/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon16/07/2013
Appointment of Mr Garry Postlethwaite as a director
View PDF (2 pages)
dot icon25/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Secretary's details changed for Vanessa Frances Ruparel on 2012-08-01
View PDF (1 pages)
dot icon07/08/2012
Registered office address changed from 2 Denham Cottages Bullocks Farm Lane, Wheeler End High Wycombe Buckinghamshire HP14 3NQ on 2012-08-07
View PDF (1 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/03/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2010
Director's details changed for Vanessa Frances Ruparel on 2010-01-01
View PDF (2 pages)
dot icon06/03/2010
Director's details changed for Mr Ketan Ruparel on 2010-01-01
View PDF (2 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/03/2009
Ad 10/03/09\gbp si 5@1=5\gbp ic 2/7\
View PDF (2 pages)
dot icon11/03/2009
Return made up to 14/02/09; full list of members
View PDF (4 pages)
dot icon20/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/06/2008
Director appointed mr ketan ruparel
View PDF (1 pages)
dot icon04/06/2008
Ad 02/06/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon04/06/2008
Appointment terminated director david workman
View PDF (1 pages)
dot icon10/03/2008
Return made up to 14/02/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon22/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/04/2007
Registered office changed on 23/04/07 from: 54 clarendon avenue leamington spa warwickshire CV32 4SA
View PDF (1 pages)
dot icon20/02/2007
Return made up to 14/02/07; full list of members
View PDF (2 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon10/08/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon22/02/2006
Return made up to 14/02/06; full list of members
View PDF (2 pages)
dot icon14/02/2005
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+6.20 % *

* during past year

Cash in Bank

£49,144.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.16K
-
0.00
23.56K
-
2022
2
19.82K
-
0.00
46.28K
-
2023
2
35.12K
-
0.00
49.14K
-
2023
2
35.12K
-
0.00
49.14K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

35.12K £Ascended77.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.14K £Ascended6.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ruparel, Ketan
Director
02/06/2008 - Present
-
Ruparel, Vanessa Frances
Director
14/02/2005 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COSEC COMPLIANCE LIMITED

COSEC COMPLIANCE LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at Swiss Farm Cottage, Marlow Road, Henley-On-Thames, Oxfordshire RG9 2HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COSEC COMPLIANCE LIMITED?

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COSEC COMPLIANCE LIMITED is currently Active. It was registered on 14/02/2005 .

Where is COSEC COMPLIANCE LIMITED located?

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COSEC COMPLIANCE LIMITED is registered at Swiss Farm Cottage, Marlow Road, Henley-On-Thames, Oxfordshire RG9 2HZ.

What does COSEC COMPLIANCE LIMITED do?

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COSEC COMPLIANCE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COSEC COMPLIANCE LIMITED have?

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COSEC COMPLIANCE LIMITED had 2 employees in 2023.

What is the latest filing for COSEC COMPLIANCE LIMITED?

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The latest filing was on 08/02/2026: Confirmation statement made on 2026-02-08 with no updates.