Olswang Cosec Limited in Cannon Street LONDON

Olswang Cosec Limited LONDON

Founded in 2000, Olswang Cosec, classified under reg no. 04051235 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for twenty four years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Stephen M., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 24 June 2015 and Stephen M. has been with the company for the least time - from 31 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Olswang Cosec Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04051235
Date of Incorporation	Fri, 11th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 31 May 2023

Mark B.

Position: Director

Appointed: 24 June 2015

Duncan M.

Position: Director

Appointed: 24 June 2015

Resigned: 02 September 2016

Fabrizio C.

Position: Director

Appointed: 04 November 2014

Resigned: 31 March 2015

Stephen R.

Position: Director

Appointed: 04 November 2014

Resigned: 30 April 2016

Christopher M.

Position: Director

Appointed: 04 November 2014

Resigned: 30 April 2019

Mark D.

Position: Director

Appointed: 07 September 2010

Resigned: 28 February 2019

David S.

Position: Director

Appointed: 07 September 2010

Resigned: 24 October 2014

Asha M.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 October 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 10 October 2000

Resigned: 31 May 2023

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 10 October 2000

Resigned: 31 May 2023

Kevin M.

Position: Director

Appointed: 11 August 2000

Resigned: 10 October 2000

Stephen A.

Position: Secretary

Appointed: 11 August 2000

Resigned: 20 August 2001

Stephen A.

Position: Director

Appointed: 11 August 2000

Resigned: 10 October 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Olswang Nominees Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olswang Nominees Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	04058036
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	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 1st, May 2019	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 9th, February 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 9th, February 2018	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 10th, February 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 31st, January 2017	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/04/30 filed on: 4th, February 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 4th, February 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/11 filed on: 7th, September 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/07	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 4th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/11 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/11 filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 6th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/11 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2012/04/30 from 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/22 with complete member list filed on: 22nd, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/22 with complete member list filed on: 22nd, September 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/01 to 31/12/01 filed on: 20th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/12/01 filed on: 20th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 18th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 18th, October 2000	accounts	Free Download (1 page)

Olswang Cosec Limited LONDON

Olswang Cosec Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Mark B.

Duncan M.

Fabrizio C.

Stephen R.

Christopher M.

Mark D.

David S.

Asha M.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Kevin M.

Stephen A.

Stephen A.

People with significant control

Company filings

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