COSEC MANAGEMENT LTD

Key Data

Status

Active

Company No.

04051160

Incorporation date

11/08/2000

Size

Unaudited abridged

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2000)

08/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

11/11/2025

Unaudited abridged accounts made up to 2025-08-31

View PDF (5 pages)

13/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

26/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Anjana Hirani as a director on 2024-01-31

View PDF (1 pages)

29/04/2024

Cessation of Anjana Hirani as a person with significant control on 2024-01-31

View PDF (1 pages)

29/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

29/04/2024

Registered office address changed from C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London N3 1QB England to 22 Beeton Close Pinner HA5 4NZ on 2024-04-29

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

13/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

03/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

05/08/2021

Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London N3 1QB on 2021-08-05

View PDF (1 pages)

15/06/2021

Termination of appointment of Khushal Khagram as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Cessation of Khushal Khagram as a person with significant control on 2021-06-15

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

08/11/2017

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

26/05/2017

Termination of appointment of Ian Dunsford as a director on 2017-05-26

View PDF (1 pages)

22/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (5 pages)

26/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (9 pages)

27/04/2016

Appointment of Mr Khushal Khagram as a director on 2016-04-27

View PDF (2 pages)

27/04/2016

Appointment of Mrs Anjana Hirani as a director on 2016-04-27

View PDF (2 pages)

15/04/2016

Appointment of Mr Ian Dunsford as a director on 2016-03-01

View PDF (2 pages)

04/12/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

23/07/2015

Director's details changed for Mr Ian Keith Clark on 2015-07-01

View PDF (2 pages)

12/02/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

31/08/2014

Registered office address changed from 123 Potter Street Northwood Middlesex HA6 1QF to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2014-08-31

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (3 pages)

17/12/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (3 pages)

15/09/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

27/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

07/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

23/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

13/09/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

28/12/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

26/12/2008

Location of register of members

View PDF (1 pages)

26/12/2008

Registered office changed on 26/12/2008 from 123 potter street northwood middlesex HA6 1QF

View PDF (1 pages)

26/12/2008

Appointment terminated secretary hazel clark

View PDF (1 pages)

26/12/2008

Location of debenture register

View PDF (1 pages)

26/12/2008

Director's change of particulars / ian clark / 20/12/2008

View PDF (2 pages)

09/09/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

16/10/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

07/08/2007

Return made up to 22/07/07; no change of members

View PDF (6 pages)

09/10/2006

Registered office changed on 09/10/06 from: 31 mount view rickmansworth hertfordshire WD3 7BB

View PDF (1 pages)

11/09/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

31/07/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

09/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

26/07/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

06/05/2005

Registered office changed on 06/05/05 from: 85 county road swindon wiltshire SN1 2EE

View PDF (1 pages)

29/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

10/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

02/09/2003

Certificate of change of name

View PDF (2 pages)

01/08/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

12/09/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

07/08/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

16/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Registered office changed on 15/11/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

11/08/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/11/2026

Last change occurred

31/08/2025

Accounts

Unaudited abridged

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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No. of employees:

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 COSEC MANAGEMENT LTD

COSEC MANAGEMENT LTD is an(a) Active company incorporated on 11/08/2000 with the registered office located at 22 Beeton Close, Pinner HA5 4NZ. There is currently 1 active director 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 MANAGEMENT LTD?

COSEC MANAGEMENT LTD is currently Active. It was registered on 11/08/2000 .

Where is COSEC MANAGEMENT LTD located?

COSEC MANAGEMENT LTD is registered at 22 Beeton Close, Pinner HA5 4NZ.

What does COSEC MANAGEMENT LTD do?

COSEC MANAGEMENT LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for COSEC MANAGEMENT LTD?

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