Cosec Direct Limited. Head office in London. Check Director.

Cosec Direct Limited, London

Cosec Direct Limited is a private limited company. Previously, it was named Adl Secretarial Limited (changed on 2004-12-30). Registered at 19-21 Christopher Street, London EC2A 2BS, the aforementioned 21 years old company was incorporated on 2003-01-09 and is classified as "combined office administrative service activities" (SIC code: 82110).
1 director can be found in this enterprise: Mads B. (appointed on 09 January 2003). Moving on to the secretaries (1 in total), we can name: Mads B. (appointed on 25 April 2008).

About
Name: Cosec Direct Limited
Number: 04631900
Incorporation date: 2003-01-09
End of financial year: 31 December


Address:	19-21 Christopher Street London EC2A 2BS
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Eikon Group Holding Ltd

6 April 2016

Address	837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
Legal authority	Uk Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04631879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	73,376	60,373	60,101
Fixed Assets	126	-	-
Total Assets Less Current Liabilities	10,676	11,084	10,946

The date for Cosec Direct Limited confirmation statement filing is 2024-01-23. The most recent confirmation statement was filed on 2023-01-09. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Eikon Group Holding Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Salisbury House, 29 Finsbury Circus, EC2M 5QQ London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 14th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 13th, December 2012 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on Tue, 8th May 2012 filed on: 10th, December 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Sep 2012: 800.00 GBP filed on: 10th, December 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, December 2012 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 9th, December 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, October 2006 \| accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2006 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2006 \| incorporation	Free Download (16 pages)
363a	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003 \| incorporation	Free Download (20 pages)

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