Active
Company Information for OLSWANG COSEC LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
04051235
Private Limited Company
Active |
Company Name | |
---|---|
OLSWANG COSEC LIMITED | |
Legal Registered Office | |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Other companies in WC1V | |
Company Number | 04051235 | |
---|---|---|
Company ID Number | 04051235 | |
Date formed | 2000-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:01:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HUGH DAVID BERTRAM |
||
MARK JONATHAN DEVEREUX |
||
CHRISTOPHER ALAN MACKIE |
||
OLSWANG DIRECTORS 1 LIMITED |
||
OLSWANG DIRECTORS 2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN FRANCIS MCDONALD |
Director | ||
STEPHEN HOWARD ROSEN |
Director | ||
ASHA MORJARIA |
Company Secretary | ||
FABRIZIO ATTILIO GIUSEPPE CARPANINI |
Director | ||
DAVID ST JOHN STEWART |
Director | ||
STEPHEN ALLEN |
Company Secretary | ||
STEPHEN ALLEN |
Director | ||
KEVIN MUNSLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLSWANG DIRECTORS 2 LIMITED | Director | 2015-06-24 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Director | 2015-06-24 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Director | 2015-06-24 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
FILM NATION UK | Director | 2013-09-18 | CURRENT | 2012-09-11 | Active | |
H H RISK FINANCE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2017-02-22 | |
THE CMS FUTURE FOUNDATION | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 2 LIMITED | Director | 2010-09-07 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Director | 2010-09-07 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Director | 2010-09-07 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG HOLDINGS LIMITED | Director | 2000-11-06 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
NEWINCCO 1392 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1352 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
OLSWANG DIRECTORS 2 LIMITED | Director | 2014-11-04 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Director | 2014-11-04 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Director | 2014-11-04 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
NEWINCCO 1331 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
NEWINCCO 1294 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
LONDON FASHION LIBRARY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
NEWINCCO 1292 LIMITED | Director | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
NEWINCCO 1273 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1278 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1246 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2014-10-28 | |
NEWINCCO 1181 LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2013-10-29 | |
NEWINCCO 1182 LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2013-10-29 | |
NEWINCCO 1180 LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2013-10-29 | |
PROGRESSIVE MOBILE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2013-10-22 | |
NEWINCCO 1393 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1392 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-21 | |
NEWINCCO 1352 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-02-21 | |
NEWINCCO 1331 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-08-04 | |
NEWINCCO 1294 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-11-03 | |
LONDON FASHION LIBRARY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-22 | |
NEWINCCO 1292 LIMITED | Director | 2014-04-05 | CURRENT | 2014-04-05 | Dissolved 2016-04-05 | |
NEWINCCO 1273 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
NEWINCCO 1278 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-05-19 | |
OLSWANG SERVICES LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
OMD SERVICES LIMITED | Director | 2005-02-28 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 2 LIMITED | Director | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Director | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG DIRECTORS 1 LIMITED | Nominated Director | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
OLSWANG NOMINEES LIMITED | Nominated Director | 2000-10-10 | CURRENT | 2000-08-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CMS CAMERON MCKENNA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cannon Place Holdings Limited as a person with significant control on 2024-11-07 | ||
CESSATION OF OLSWANG NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES | ||
Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 2022-11-22 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED STEPHEN SAMUEL ALEXANDER MILLAR | ||
APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mark Hugh David Bertram on 2017-05-01 | |
PSC05 | Change of details for Olswang Nominees Limited as a person with significant control on 2017-05-01 | |
CH02 | Director's details changed for Olswang Directors 1 Limited on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN MACKIE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 7th Floor 90 High Holborn London WC1V 6XX | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRANCIS MCDONALD | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD ROSEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 | |
TM02 | Termination of appointment of Asha Morjaria on 2015-10-30 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ATTILIO GIUSEPPE CARPANINI | |
AP01 | DIRECTOR APPOINTED DUNCAN FRANCIS MCDONALD | |
AP01 | DIRECTOR APPOINTED MARK HUGH DAVID BERTRAM | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD ROSEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALAN MACKIE | |
AP01 | DIRECTOR APPOINTED FABRIZIO ATTILIO GIUSEPPE CARPANINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 11/08/13 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 11/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHA MORJARIA / 01/10/2009 | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN STEWART / 05/04/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN DEVEREUX | |
AP01 | DIRECTOR APPOINTED DAVID STEWART | |
AR01 | 11/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 2 LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 1 LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 90 LONG ACRE LONDON WC2E 9TT | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/12/01 | |
WRES01 | ADOPT ARTICLES 10/10/00 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OLSWANG COSEC 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. |