COSEC 2000 LIMITED - LONDON
Company Profile | Company Filings |
Overview
COSEC 2000 LIMITED is a Private Limited Company from LONDON and has the status: Active.
COSEC 2000 LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSEC 2000 LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSEC 2000 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AON CENTRE THE LEADENHALL BUILDING
LONDON
EC3V 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA DIGNAM | Jul 1970 | Irish | Director | 2023-08-16 | CURRENT |
MRS ANNABEL KATHERINE GODDARD WITHINGTON | Jun 1963 | British | Director | 2011-10-20 | CURRENT |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Secretary | 2010-01-25 UNTIL 2019-06-28 | RESIGNED |
MR WILLIAM JOHN ORAM | May 1953 | Other | Director | 2004-04-28 UNTIL 2009-06-12 | RESIGNED |
MISS PAMELA MUNALULA | Feb 1989 | British | Director | 2019-07-02 UNTIL 2021-11-05 | RESIGNED |
MR JAMES RICHARD HUGHES | May 1983 | English | Director | 2014-08-07 UNTIL 2016-10-11 | RESIGNED |
NICHOLAS JOHN PERVIN | Jan 1988 | British | Director | 2017-04-19 UNTIL 2018-09-04 | RESIGNED |
ALAN VEALE | Jun 1954 | British | Secretary | 1997-11-04 UNTIL 1999-04-29 | RESIGNED |
GRAEME ROBERT GEORGE STIFF | Secretary | 2009-03-23 UNTIL 2009-06-26 | RESIGNED | ||
JOHN EDGAR JENNINGS | Oct 1945 | Secretary | 1995-11-16 UNTIL 1997-11-03 | RESIGNED | |
JANICE ROSEMARY RICHES | Apr 1959 | British | Director | 2000-05-03 UNTIL 2004-08-06 | RESIGNED |
KERRY VICTORIA HIGGINS | May 1971 | Secretary | 2000-05-15 UNTIL 2004-10-29 | RESIGNED | |
JARLATH DELPHENE HERBERT | Secretary | 2004-10-29 UNTIL 2006-10-20 | RESIGNED | ||
YVONNE JANE FISHER | Jun 1969 | Secretary | 2008-04-07 UNTIL 2011-08-09 | RESIGNED | |
EDWARD ROBERT CHARLES CRUTTWELL | Jan 1954 | British | Secretary | 1999-04-29 UNTIL 2000-05-15 | RESIGNED |
EDWARD ROBERT CHARLES CRUTTWELL | Jan 1954 | British | Secretary | 2006-10-20 UNTIL 2008-04-30 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2009-03-23 UNTIL 2009-12-11 | RESIGNED |
CATHERINE RUTH HORTON | Sep 1974 | British | Director | 2012-06-19 UNTIL 2013-06-28 | RESIGNED |
JOHN PATRICK BEGLEY | Aug 1957 | British | Director | 2006-01-01 UNTIL 2009-06-12 | RESIGNED |
JULIAN VICTOR FROW ROBERTS | Jun 1957 | British | Director | 1995-11-16 UNTIL 1998-12-31 | RESIGNED |
DAVID NEIL WALL | Sep 1954 | British | Director | 1998-12-30 UNTIL 2004-04-28 | RESIGNED |
GEORGINA LOUISA WATSON | Nov 1954 | British | Director | 2011-10-20 UNTIL 2018-05-10 | RESIGNED |
MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2011-08-09 UNTIL 2019-06-28 | RESIGNED |
DUNCAN PATRICK NICHOLSON HOPE | Jun 1964 | British | Director | 2006-01-01 UNTIL 2007-03-30 | RESIGNED |
MRS SAMANTHA JAYNE DRIVER | Oct 1965 | Irish | Director | 2011-10-20 UNTIL 2012-02-10 | RESIGNED |
JOHN LAWRENCE HILL | Jun 1949 | British | Director | 1998-12-30 UNTIL 2005-12-31 | RESIGNED |
MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2008-09-09 UNTIL 2010-03-19 | RESIGNED |
MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2010-06-01 UNTIL 2014-04-30 | RESIGNED |
YVONNE JANE FISHER | Jun 1969 | British | Director | 2010-06-01 UNTIL 2011-08-09 | RESIGNED |
MS KATIE ELISABETH ELDRED | Nov 1989 | British | Director | 2022-04-25 UNTIL 2023-08-16 | RESIGNED |
EDWARD ROBERT CHARLES CRUTTWELL | Jan 1954 | British | Director | 1998-12-30 UNTIL 2010-06-01 | RESIGNED |
PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2009-06-12 UNTIL 2012-09-21 | RESIGNED |
DAVID HARRY CHALLIS | Dec 1962 | British | Director | 1999-06-17 UNTIL 2000-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aon Uk Holdings Intermediaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |