Company Information for EXCEED COSEC SERVICES LIMITED
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
|
Company Registration Number
04419897
Private Limited Company
Active |
Company Name | |
---|---|
EXCEED COSEC SERVICES LIMITED | |
Legal Registered Office | |
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ Other companies in TW20 | |
Company Number | 04419897 | |
---|---|---|
Company ID Number | 04419897 | |
Date formed | 2002-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:20:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA VINCI |
||
WALTER THEOPHILUS WINCKLER |
||
ANTHONY FRANCIS PHILLIPS |
||
GERHARDUS PETRUS VISAGIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLENE KRIGE |
Company Secretary | ||
TRACEY BAILEY |
Company Secretary | ||
GERHARDUS PETRUS VISAGIE |
Director | ||
YOLANDE JANSE VAN RENSBURG |
Company Secretary | ||
WALTER THEOPHILUS WINCKLER |
Company Secretary | ||
ANTON CORNELIS VAN GEEST |
Director | ||
GERT ALBERTUS VAN RHYN |
Director | ||
GERT ALBERTUS VAN RHYN |
Company Secretary | ||
WALTER THEOPHILUS WINCKLER |
Director | ||
LOUISE VAN RHYN |
Director | ||
JOHANNES STOCKENSTROM LOUBSER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENCY PARTNERS HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
BENSONS LAW LIMITED | Director | 2017-03-31 | CURRENT | 2008-01-07 | Active | |
FREEZACINO LIMITED | Director | 2017-03-21 | CURRENT | 2004-02-26 | Active | |
GLOBAL MELANOMA RESEARCH NETWORK | Director | 2016-08-31 | CURRENT | 2007-10-19 | Dissolved 2018-08-14 | |
WESTCOR UK LIMITED | Director | 2016-07-01 | CURRENT | 2015-09-22 | Active | |
ARDMORE CERAMICS UK LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
EXCEED ACCOUNTANTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
INFINITY FINTECH GROUP LTD | Director | 2016-05-01 | CURRENT | 2015-05-19 | Active | |
ORCHARD BOUNTY INC LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-20 | Active | |
CITROP INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-20 | Active | |
BENSONS FINANCIAL LIMITED | Director | 2016-03-22 | CURRENT | 2014-12-10 | Active | |
GRACE M&A LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
STRATH EDEN (UK) LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
ARK ANGEL ENTERTAINMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-03-16 | Dissolved 2016-08-09 | |
EXCEED HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
THRIVEABILITY GLOBAL LIMITED | Director | 2014-08-11 | CURRENT | 2014-07-01 | Dissolved 2018-05-22 | |
GMRN IP LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
GMRN SERVICES LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
THRIVEABILITY SERVICES LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
ELCAS (IP) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2014-11-25 | |
UNOMENA LTD | Director | 2014-01-08 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
CELL-PERFECT GLOBAL LIMITED | Director | 2013-12-02 | CURRENT | 2013-07-09 | Dissolved 2014-11-25 | |
THE AKASHIC SCIENCE FOUNDATION | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2014-11-25 | |
ELCAS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2014-11-25 | |
TITAN'S (UK) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
C.D.I. (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-07-17 | |
EXCEED PROFESSIONAL SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 2003-02-04 | Dissolved 2017-08-08 | |
DEMO CONSULT (UK) LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
FORMIDABLE SOLUTIONS LIMITED | Director | 2012-05-18 | CURRENT | 2009-02-27 | Active | |
GLOBAL OFFSHORE PROJECTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
KATERVA SOLUTIONS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2014-03-11 | |
KATERVA IP LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2014-03-11 | |
KATERVA | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2014-03-11 | |
MOLUTEC LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2018-05-22 | |
SPECIALIST PAYMENT SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-01-17 | |
FORMIDABLE CARD SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
GIVEALL MOBILE SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
TRANSFORMATION AND DEVELOPMENT LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
GIVEALL POST CODE LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
GIVEALL FORMIDABLE SOLUTIONS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
FORMIDABLE CA SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
GIVEALL PAYMENT SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
GIVEALL2CHARITY | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
GIVEALL SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
EXSA IMPORTS LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
GIVEALL LIMITED | Director | 2009-07-07 | CURRENT | 2008-03-19 | Active | |
COOKING SCHOOLS TUSCANY LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2016-02-16 | |
V-PERFORMANCE LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2015-10-27 | |
MYGIRLS (UK) LIMITED | Director | 2008-09-30 | CURRENT | 2004-06-25 | Active | |
RVP TECHNOLOGIES LIMITED | Director | 2008-09-30 | CURRENT | 2002-10-16 | Active | |
FAITH INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION | Director | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-02-25 | |
GENEX HOUSE LIMITED | Director | 2006-03-01 | CURRENT | 2005-06-02 | Active | |
WTW CONSULTING LIMITED | Director | 2005-06-01 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
EXCEED UK TEMPORARY LIMITED | Director | 2005-06-01 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
EXCEED NOMINEES LIMITED | Director | 2005-06-01 | CURRENT | 2002-07-19 | Active | |
EXCEED ACCOUNTANTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
EXCEED HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
CASHKOWS LIMITED | Director | 2014-07-10 | CURRENT | 2013-05-22 | Dissolved 2017-03-14 | |
AHM3 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-27 | |
EXCEED PROFESSIONAL SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 2003-02-04 | Dissolved 2017-08-08 | |
EXCEED UK TEMPORARY LIMITED | Director | 2011-01-04 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
EXCEED NOMINEES LIMITED | Director | 2010-07-04 | CURRENT | 2002-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
CESSATION OF GERHARDUS PETRUS VISAGIE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTHONY FRANCIS PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period shortened from 30/06/24 TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CHRISTINA CHANG-TAYLOR on 2022-03-01 | |
PSC04 | Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-03-29 | |
CH01 | Director's details changed for Mr Gerhardus Petrus Visagie on 2022-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CHRISTINA VINCI on 2020-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Christina Vinci as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLENE KRIGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Charlene Krige as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY BAILEY | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gerhardus Petrus Visagie on 2011-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY BAILEY on 2011-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS PETRUS VISAGIE | |
AP01 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE | |
AP01 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WALTER THEOPHILUS WINCKLER / 01/05/2010 | |
AR01 | 18/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY DOBSON / 03/04/2010 | |
AP03 | SECRETARY APPOINTED WALTER THEOPHILUS WINCKLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 16/04/2009 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 11/10/2008 | |
288a | SECRETARY APPOINTED MISS TRACEY DOBSON | |
288b | APPOINTMENT TERMINATED SECRETARY YOLANDE JANSE VAN RENSBURG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY WALTER WINCKLER | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
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.
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 EXCEED COSEC SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXCEED COSEC SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |