COSEC DIRECT LIMITED
COSEC DIRECT LIMITED is an active private limited company, incorporated on 9 January 2003. The nature of the business is Combined office administrative service activities. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COSEC DIRECT LIMITED previously had the company name ADL SECRETARIAL LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04631900 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 837 SALISBURY HOUSE |
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Address Line 2 | 29 FINSBURY CIRCUS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 5QQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From 30/12/2004 onwards:
COSEC DIRECT LIMITED
Prior to 30/12/2004:
ADL SECRETARIAL LIMITED
Directors
(The company's officers)
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DANISH LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2003
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DANISH LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2003
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/2008
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/2008
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/2008
MR MADS EGEDE BIRKELAND
(~55 year old Danish national)
837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/2008
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COSEC DIRECT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 5QQ.
Map of COSEC DIRECT LIMITED at local scale
Map of COSEC DIRECT LIMITED at district scale
More Companies in EC2M 5QQ
Other companies with registered offices in EC2M 5QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)