Cosec 2000 Limited

General information

Name:

Cosec 2000 Ltd

Office Address:

The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London

Number: 03127178

Incorporation date: 1995-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Aon Centre The Leadenhall Building, London EC3V 4AN Cosec 2000 Limited is a Private Limited Company issued a 03127178 registration number. The firm was launched on 1995-11-16. The firm has been on the market under three different names. The company's initial name, Aon Risk Services, was switched on 1997-07-01 to Alexander & Alexander (UK). The current name, in use since 1999, is Cosec 2000 Limited. This company's SIC and NACE codes are 99999 which means Dormant Company. 2022/12/31 is the last time when the accounts were reported.

The data obtained about this specific enterprise's members reveals that there are two directors: Dean C. and Annabel W. who became a part of the team on 2023-12-19 and 2011-10-20.

The companies that control this firm are as follows: Aon Uk Holdings Intermediaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AN and was registered as a PSC under the registration number 4267675.

  • Previous company's names
  • Cosec 2000 Limited 1999-04-29
  • Alexander & Alexander (UK) Limited 1997-07-01
  • Aon Risk Services Limited 1995-11-16

Company staff

Dean C.

Role: Director

Appointed: 19 December 2023

Latest update: 19 March 2024

Annabel W.

Role: Director

Appointed: 20 October 2011

Latest update: 19 March 2024

People with significant control

Aon Uk Holdings Intermediaries Limited
Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4267675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

Similar companies nearby

Closest companies