Costsecure Limited in 25 St Thomas Street WINCHESTER

Costsecure Limited WINCHESTER

Founded in 1994, Costsecure, classified under reg no. 02968587 is an active company. Currently registered at Martin And Company SO23 9HJ, Winchester the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Kyriakos L. and Eftychios L.. In addition one secretary - Eftychios L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Costsecure Limited Address / Contact

Office Address	Martin And Company
Office Address2	25 St Thomas Street
Town	Winchester
Post code	SO23 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02968587
Date of Incorporation	Fri, 16th Sep 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Eftychios L.

Position: Secretary

Appointed: 30 May 2014

Kyriakos L.

Position: Director

Appointed: 30 May 2014

Eftychios L.

Position: Director

Appointed: 30 May 2014

Jean-Francois D.

Position: Director

Appointed: 25 October 2010

Resigned: 30 May 2014

Carl H.

Position: Secretary

Appointed: 25 October 2010

Resigned: 30 May 2014

Marc F.

Position: Director

Appointed: 27 September 1994

Resigned: 25 October 2010

Marc F.

Position: Secretary

Appointed: 27 September 1994

Resigned: 25 October 2010

Carl H.

Position: Director

Appointed: 27 September 1994

Resigned: 30 May 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 1994

Resigned: 27 September 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1994

Resigned: 27 September 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Kyriakos L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kyriakos L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 2, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 30th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 1st, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 30th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return for the period up to October 30, 2010 filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, June 2009	accounts	Free Download (2 pages)
363s	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (2 pages)
363s	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, March 2007	accounts	Free Download (2 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (2 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, August 2005	accounts	Free Download (2 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (2 pages)
363s	Period up to November 10, 2003 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 10, 2003 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (2 pages)
363s	Period up to October 15, 2002 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 15, 2002 (Director's particulars changed)	annual return
363s	Period up to October 15, 2002 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 15, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (2 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, March 2001	accounts	Free Download (2 pages)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 9, 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 7th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 7th, March 2000	accounts	Free Download (2 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 19th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 19th, May 1999	accounts	Free Download (2 pages)
363s	Period up to November 11, 1998 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 11, 1998 (Director's particulars changed)	annual return
363s	Period up to November 11, 1998 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, February 1998	accounts	Free Download (2 pages)
363s	Period up to September 23, 1997 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 23, 1997 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 31st, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 31st, January 1997	accounts	Free Download (2 pages)
363s	Period up to November 1, 1996 - Annual return with full member list filed on: 1st, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 1, 1996 - Annual return with full member list filed on: 1st, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 6th, March 1996	accounts
AA	Dormant company accounts made up to December 31, 1995 filed on: 6th, March 1996	accounts	Free Download
363s	Period up to December 5, 1995 - Annual return with full member list filed on: 5th, December 1995	annual return	Free Download (6 pages)
363s	Period up to December 5, 1995 - Annual return with full member list filed on: 5th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, December 1994	accounts	Free Download

Costsecure Limited WINCHESTER

Costsecure Limited Address / Contact

Company Information / Profile

Company staff

Eftychios L.

Kyriakos L.

Eftychios L.

Jean-Francois D.

Carl H.

Marc F.

Marc F.

Carl H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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