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 2020-04-30. The firm's most recent annual confirmation statement was filed on 2020-08-11.

There's just one managing director this particular moment managing the firm, specifically Mark B. who has been carrying out the director's assignments since 2000-08-11. Since 2015 Duncan M., had been fulfilling assigned duties for the firm until the resignation 5 years ago. Furthermore a different director, namely Christopher M. quit on 2019-04-30. 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: 18 June 2021

Role: Corporate Director

Appointed: 10 October 2000

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 18 June 2021

Role: Corporate Nominee Director

Appointed: 10 October 2000

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 18 June 2021

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 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 04058036.

Olswang Nominees Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 25 August 2021
Confirmation statement last made up date 11 August 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2020/04/30 (AA)
filed on: 13th, April 2021
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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