COSEC DIRECT LIMITED

Key Data

Status

Active

Company No.

04631900

Incorporation date

09/01/2003

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

29/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

13/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

12/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

20/06/2024

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

View PDF (5 pages)

22/03/2024

Change of details for Eikon Group Holding Ltd as a person with significant control on 2024-03-22

View PDF (2 pages)

19/03/2024

Registered office address changed from 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2024-03-19

View PDF (1 pages)

15/03/2024

Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-03-15

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Dorte Skov Andersen as a director on 2023-12-21

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

16/09/2022

Change of details for Eikon Group Holding Ltd as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-16

View PDF (1 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

26/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/09/2020

Change of details for Eikon Group Holding Ltd as a person with significant control on 2020-09-23

View PDF (2 pages)

23/09/2020

Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 2020-09-23

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/09/2017

Change of details for Eikon Group Holding Ltd as a person with significant control on 2017-09-11

View PDF (2 pages)

11/09/2017

Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 2017-09-11

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

24/08/2016

Director's details changed for Mr Mads Egede Birkeland on 2014-06-21

View PDF (2 pages)

24/08/2016

Secretary's details changed for Mr Mads Egede Birkeland on 2015-05-21

View PDF (1 pages)

13/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

07/09/2015

Termination of appointment of Paul Corren as a director on 2015-07-01

View PDF (1 pages)

21/05/2015

Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-21

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

15/01/2015

Director's details changed for Mr Paul Corren on 2013-01-05

View PDF (2 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

14/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

30/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

25/04/2013

Appointment of Mrs Dorte Skov Andersen as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Per Troen as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

13/12/2012

Amended accounts made up to 2011-12-31

View PDF (10 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (4 pages)

10/12/2012

Sub-division of shares on 2012-05-08

View PDF (5 pages)

10/12/2012

Change of share class name or designation

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/05/2012

Resolutions

View PDF (33 pages)

12/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

12/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Paul Corren on 2010-01-09

View PDF (2 pages)

09/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

14/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

09/05/2008

Secretary appointed mr mads egede birkeland

View PDF (1 pages)

09/05/2008

Appointment terminated secretary tina weller

View PDF (1 pages)

10/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

25/09/2007

Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

17/03/2006

Memorandum and Articles of Association

View PDF (16 pages)

26/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2005

Director resigned

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

17/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

30/12/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

05/04/2003

Resolutions

View PDF (0 pages)

05/04/2003

Resolutions

View PDF (0 pages)

05/04/2003

Resolutions

View PDF (1 pages)

31/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.22K
-
0.00
-
-

2022
0
41.22K
-
0.00
-
-

2022
0
41.22K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

41.22K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Troen, Per	Director	27/02/2003 - 25/02/2013	64
Corren, Paul	Director	15/07/2004 - 01/07/2015	11
Birkeland, Mads Egede	Director	09/01/2003 - Present	27
Weller, Tina Bente Olsen	Director	19/02/2003 - 12/07/2005	2
Weller, Tina Bente Olsen	Secretary	09/01/2003 - 25/04/2008	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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

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Description

About COSEC DIRECT LIMITED

COSEC DIRECT LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COSEC DIRECT LIMITED?

COSEC DIRECT LIMITED is currently Active. It was registered on 09/01/2003 .

Where is COSEC DIRECT LIMITED located?

COSEC DIRECT LIMITED is registered at 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does COSEC DIRECT LIMITED do?

COSEC DIRECT LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for COSEC DIRECT LIMITED?

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-12-31.