Active
Company Information for COSEC 2000 LIMITED
THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN,
|
Company Registration Number
03127178
Private Limited Company
Active |
Company Name | |
---|---|
COSEC 2000 LIMITED | |
Legal Registered Office | |
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN Other companies in EC2M | |
Company Number | 03127178 | |
---|---|---|
Company ID Number | 03127178 | |
Date formed | 1995-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 20:11:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL ARTHUR HOGWOOD |
||
PAUL ARTHUR HOGWOOD |
||
NICHOLAS JOHN PERVIN |
||
ANNABEL KATHERINE GODDARD WITHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA LOUISA WATSON |
Director | ||
JAMES RICHARD HUGHES |
Director | ||
STEPHEN DUDLEY GALE |
Director | ||
CATHERINE RUTH WOODS |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
SAMANTHA JAYNE DRIVER |
Director | ||
YVONNE JANE FISHER |
Company Secretary | ||
YVONNE JANE FISHER |
Director | ||
EDWARD ROBERT CHARLES CRUTTWELL |
Director | ||
MICHAEL CONRAD HEAP |
Director | ||
LUKE THOMAS |
Company Secretary | ||
GRAEME ROBERT GEORGE STIFF |
Company Secretary | ||
JOHN PATRICK BEGLEY |
Director | ||
WILLIAM JOHN ORAM |
Director | ||
EDWARD ROBERT CHARLES CRUTTWELL |
Company Secretary | ||
DUNCAN PATRICK NICHOLSON HOPE |
Director | ||
JARLATH DELPHENE HERBERT |
Company Secretary | ||
JOHN LAWRENCE HILL |
Director | ||
KERRY VICTORIA HIGGINS |
Company Secretary | ||
JANICE ROSEMARY RICHES |
Director | ||
DAVID NEIL WALL |
Director | ||
EDWARD ROBERT CHARLES CRUTTWELL |
Company Secretary | ||
DAVID HARRY CHALLIS |
Director | ||
ALAN VEALE |
Company Secretary | ||
JULIAN VICTOR FROW ROBERTS |
Director | ||
JOHN EDGAR JENNINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AON UK LIMITED | Company Secretary | 2010-06-08 | CURRENT | 1925-12-29 | Active | |
FORSLEY LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
ANGLO & OVERSEAS TRUST PLC | Company Secretary | 1993-06-18 | CURRENT | 1959-12-11 | Liquidation | |
AON SOUTHERN EUROPE UK LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
SCORPIO PARTNERSHIP LIMITED | Director | 2016-09-23 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
BACON & WOODROW LIMITED | Director | 2016-09-20 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
AON KLOUD LIMITED | Director | 2016-09-20 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1950-11-06 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1956-03-29 | Liquidation | |
AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) LIMITED | Director | 2016-08-23 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
AON CONSULTING (PENSIONS) LIMITED | Director | 2016-08-23 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
BEAUBIEN UK FINANCE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
AON DELTA UK LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
BENFIELD GREIG HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
INTERNATIONAL SPACE BROKERS LIMITED | Director | 2011-08-09 | CURRENT | 1985-03-04 | Liquidation | |
AON HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1988-06-06 | Active | |
DOVELAND SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Director | 2011-08-09 | CURRENT | 1989-02-09 | Liquidation | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Director | 2011-08-09 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Director | 2011-08-09 | CURRENT | 1962-03-02 | Liquidation | |
MINET GROUP | Director | 2011-08-09 | CURRENT | 1959-09-24 | Active | |
JENNER FENTON SLADE LIMITED | Director | 2011-08-09 | CURRENT | 1980-04-28 | Liquidation | |
BANKASSURE INSURANCE SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1933-02-04 | Liquidation | |
AON BAIN HOGG PENSION TRUSTEES LIMITED | Director | 2014-06-04 | CURRENT | 2011-03-03 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re-company business 12/11/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re-company business 12/11/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Authorised share capital issued share capital 16/08/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS EMMA DIGNAM | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE ELISABETH ELDRED | ||
Director's details changed for Ms Katie Elisabeth Eldred on 2023-01-27 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS KATIE ELISABETH ELDRED | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MUNALULA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PAMELA MUNALULA | |
AP01 | DIRECTOR APPOINTED MISS PAMELA MUNALULA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR HOGWOOD | |
TM02 | Termination of appointment of Paul Arthur Hogwood on 2019-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA LOUISA WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN PERVIN | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Paul Arthur Hogwood on 2015-07-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ARTHUR HOGWOOD on 2015-07-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL KATHERINE GODDARD WITHINGTON / 13/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISA WATSON / 13/07/2015 | |
AD03 | Registers moved to registered inspection location of 8 Devonshire Square London EC2M 4PL | |
AD02 | Register inspection address changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM 8 Devonshire Square London EC2M 4PL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOODS | |
AR01 | 16/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CATHERINE RUTH WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DRIVER | |
AR01 | 16/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNABEL KATHERINE GODDARD WITHINGTON | |
AP01 | DIRECTOR APPOINTED GEORGINA LOUISA WATSON | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE DRIVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE FISHER | |
AR01 | 16/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED YVONNE JANE FISHER | |
AP01 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | |
AP03 | SECRETARY APPOINTED PAUL ARTHUR HOGWOOD | |
AR01 | 16/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME STIFF | |
288a | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED GRAEME ROBERT GEORGE STIFF | |
288a | SECRETARY APPOINTED LUKE THOMAS | |
RES13 | SECTION 175(5)(A) 12/11/2008 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 06/10/2008 | |
288a | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD CRUTTWELL | |
288a | SECRETARY APPOINTED YVONNE JANE FISHER | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSEC 2000 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COSEC 2000 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |