Olswang Cosec Limited

General information

Name:

Olswang Cosec Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 04051235

Incorporation date: 2000-08-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Olswang Cosec Limited can be contacted at London at Cannon Place, 78. You can find the company by its area code - EC4N 6AF. Olswang Cosec's incorporation dates back to year 2000. This company is registered under the number 04051235 and company's current status is active. The company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Olswang Cosec Ltd reported its account information for the period that ended on 2017-04-30. The firm's most recent annual confirmation statement was filed on 2018-08-11.

In order to be able to match the demands of the clients, the firm is continually controlled by a team of three directors who are Mark B., Christopher M. and Mark D.. Their constant collaboration has been of cardinal use to the firm since June 2015. Another limited company has been appointed as one of the directors of this company: Olswang Directors 1 Limited.

Company staff

Mark B.

Role: Director

Appointed: 24 June 2015

Latest update: 24 March 2019

Christopher M.

Role: Director

Appointed: 04 November 2014

Latest update: 24 March 2019

Mark D.

Role: Director

Appointed: 07 September 2010

Latest update: 24 March 2019

Role: Corporate Nominee Director

Appointed: 10 October 2000

Address: High Holborn, London, WC1V 6XX, United Kingdom

Latest update: 24 March 2019

Role: Corporate Director

Appointed: 10 October 2000

Address: High Holborn, London, WC1V 6XX, United Kingdom

Latest update: 24 March 2019

People with significant control

The companies with significant control over this firm are as follows: Olswang Nominees 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 90 High Holborn, WC1V 6XX and was registered as a PSC under the reg no 04058036.

Olswang Nominees Limited
Address: 7th Floor 90 High Holborn, London, WC1V 6XX, United Kingdom
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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 25 August 2019
Confirmation statement last made up date 11 August 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2017/04/30 (AA)
filed on: 9th, February 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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