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 Number04631900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1837 SALISBURY HOUSE
Address Line 229 FINSBURY CIRCUS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 5QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR MADS EGEDE BIRKELAND
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 local scale
Map of COSEC DIRECT LIMITED at district scale
Map of COSEC DIRECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)