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 2022-04-30. The firm's most recent annual confirmation statement was filed on 2023-08-11.

In order to be able to match the demands of the clients, the firm is continually controlled by a team of two directors who are Stephen M. and Mark B.. Their constant collaboration has been of cardinal use to the firm since May 2023.

Company staff

Stephen M.

Role: Director

Appointed: 31 May 2023

Latest update: 25 March 2025

Mark B.

Role: Director

Appointed: 24 June 2015

Latest update: 25 March 2025

People with significant control

The companies with significant control over this firm are as follows: Cannon Place Holdings 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 15532347.

Cannon Place Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 15532347
Notified on 7 November 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cms Cameron Mckenna Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 06192463
Notified on 22 November 2022
Ceased on 7 November 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 21 November 2022
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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Current accounting period shortened to 2025/03/31, originally was 2025/04/30. (AA01)
filed on: 22nd, January 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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