Cso Omega Limited

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General information

Name:

Cso Omega Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 04464916

Incorporation date: 2002-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cso Omega started conducting its business in 2002 as a Private Limited Company registered with number: 04464916. This business has been functioning for twenty two years and it's currently active. This company's registered office is situated in London at 1 Kings Avenue. Anyone can also locate the firm utilizing its postal code of N21 3NA. The business name of the firm was replaced in 2003 to Cso Omega Limited. The firm former business name was Crown & Omega Project Five. This firm's SIC code is 42990 which means Construction of other civil engineering projects n.e.c.. The company's latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-03-11.

Paul D., George H. and Joseph H. are the company's directors and have been monitoring progress towards achieving the objectives and policies since November 2003. At least one secretary in this firm is a limited company: Alpha Omega Secretaries Ltd.

  • Previous company's names
  • Cso Omega Limited 2003-09-24
  • Crown & Omega Project Five Ltd 2002-06-19

Financial data based on annual reports

Company staff

Alpha Omega Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 July 2004

Address: Kings Avenue, Winchmore Hill, London, N21 3NA, England

Latest update: 16 February 2024

Paul D.

Role: Director

Appointed: 11 November 2003

Latest update: 16 February 2024

George H.

Role: Director

Appointed: 11 November 2003

Latest update: 16 February 2024

Joseph H.

Role: Director

Appointed: 19 June 2002

Latest update: 16 February 2024

People with significant control

Executives with significant control over this firm are: George H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. A.O.G. Investments Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Egkomi at Neas Egkomis, 2409, Nicosia and was registered as a PSC under the registration number He131486.

George H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
A.O.G. Investments Limited
Address: 33 Neas Egkomis, 2409, Egkomi, Nicosia, Cyprus
Legal authority Companies Law Cap 113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He131486
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43390 : Other building completion and finishing
21
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