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ELEMENTAL COSEC LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 07707780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX 27 Old Gloucester Street, London, WC1N 3AX UK
Management
- Managing Directors
- LATHAM, Tobias John
- LINDSAY, Nicholas James Duncan
- PATEL, Dhruv Shamik
- OWEN, Katherine Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-18
- Age Of Company 2011-07-18 13 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Elemental Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Elemental Cosec Limited
- Additional Status Details
- active
- VAT Number
- GB144277902
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-01-09
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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ELEMENTAL COSEC LIMITED Company Description
- ELEMENTAL COSEC LIMITED is a ltd registered in United Kingdom with the Company reg no 07707780. Its current trading status is "live". It was registered 2011-07-18. It has declared SIC or NACE codes as "69201". It has 4 directors The latest annual return was filed up to 2017-01-09.It can be contacted at 27 Old Gloucester Street .
Get ELEMENTAL COSEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elemental Cosec Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2011-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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change-person-director-company-with-change-date (2024-05-22) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-11-07) - AA
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appoint-person-director-company-with-name-date (2023-01-02) - AP01
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capital-variation-of-rights-attached-to-shares (2023-01-08) - SH10
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capital-name-of-class-of-shares (2023-01-08) - SH08
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memorandum-articles (2023-01-08) - MA
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resolution (2023-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-10) - CH01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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change-person-director-company-with-change-date (2018-02-15) - CH01
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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change-person-director-company-with-change-date (2018-08-31) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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notification-of-a-person-with-significant-control (2017-12-15) - PSC02
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capital-name-of-class-of-shares (2017-11-08) - SH08
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resolution (2017-11-06) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-10-23) - AA01
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change-to-a-person-with-significant-control (2017-10-23) - PSC04
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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change-person-director-company-with-change-date (2016-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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change-person-director-company-with-change-date (2016-07-14) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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resolution (2015-11-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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resolution (2015-03-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-20) - SH08
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capital-allotment-shares (2015-03-06) - SH01
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capital-variation-of-rights-attached-to-shares (2015-11-03) - SH10
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capital-allotment-shares (2015-10-16) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-16) - AA
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accounts-with-accounts-type-total-exemption-small (2013-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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accounts-amended-with-made-up-date (2013-05-14) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-07-18) - NEWINC