Company number 06200861
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 28 DICKSONS DRIVE, CHESTER, CH2 2BN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of COSSEC CONSULTANCY LIMITED are www.cossecconsultancy.co.uk, and www.cossec-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cossec Consultancy Limited is a Private Limited Company.
The company registration number is 06200861. Cossec Consultancy Limited has been working since 03 April 2007.
The present status of the company is Active. The registered address of Cossec Consultancy Limited is 28 Dicksons Drive Chester Ch2 2bn. . BENSON, William Matthew is a Director of the company. Secretary BENSON, William Victor has been resigned. Secretary BENSON, William Victor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Persons With Significant Control
Mr William Matthew Benson
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COSSEC CONSULTANCY LIMITED Events
24 Apr 2017
Confirmation statement made on 3 April 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
...
... and 30 more events
19 Apr 2007
New secretary appointed;new director appointed
19 Apr 2007
Registered office changed on 19/04/07 from: marquess court 69 southampton row london WC1B 4ET
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
03 Apr 2007
Incorporation