OLSWANG COSEC LIMITED
- Company statusactive
- Company No04051235
- Age24 years 11 months Incorporated 11 August 2000
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
OLSWANG COSEC LIMITED is an active company incorporated on 11 August 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Shortened
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 15 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 16 Aug 2024
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2020
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2020
Change Corporate Director Company With Change Date
4 Years Ago on 11 Aug 2020
Change Corporate Director Company With Change Date
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 May 2019
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BERTRAM, Mark Hugh David | director | Jan 1966 | 24 Jun 2015 |
MILLAR, Stephen Samuel Alexander | director | Nov 1972 | 31 May 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Cannon Place Holdings Limited | 07 Nov 2024 | |
Cms Cameron Mckenna Holdings Limited | 22 Nov 2022 | |
Olswang Nominees Limited | 06 Apr 2016 |
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BERTRAM, Mark Hugh David, MILLAR, Stephen Samuel Alexander, ALLEN, Stephen, CARPANINI, Fabrizio Attilio Giuseppe, DEVEREUX, Mark Jonathan, MCDONALD, Duncan Francis, MUNSLOW, Kevin, ROSEN, Stephen Howard, STEWART, David St John are mutual persons.
BERTRAM, Mark Hugh David, MILLAR, Stephen Samuel Alexander, ALLEN, Stephen, CARPANINI, Fabrizio Attilio Giuseppe, DEVEREUX, Mark Jonathan, MCDONALD, Duncan Francis, MUNSLOW, Kevin, ROSEN, Stephen Howard, STEWART, David St John are mutual persons.
BERTRAM, Mark Hugh David, MILLAR, Stephen Samuel Alexander, ALLEN, Stephen, CARPANINI, Fabrizio Attilio Giuseppe, DEVEREUX, Mark Jonathan, MCDONALD, Duncan Francis, MUNSLOW, Kevin, ROSEN, Stephen Howard, STEWART, David St John are mutual persons.
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MILLAR, Stephen Samuel Alexander, DEVEREUX, Mark Jonathan, MUNSLOW, Kevin, STEWART, David St John are mutual persons.
MILLAR, Stephen Samuel Alexander, MUNSLOW, Kevin, STEWART, David St John are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander, CARPANINI, Fabrizio Attilio Giuseppe, DEVEREUX, Mark Jonathan, STEWART, David St John are mutual persons.
MILLAR, Stephen Samuel Alexander, CARPANINI, Fabrizio Attilio Giuseppe, DEVEREUX, Mark Jonathan, STEWART, David St John are mutual persons.
MILLAR, Stephen Samuel Alexander, CARPANINI, Fabrizio Attilio Giuseppe, DEVEREUX, Mark Jonathan, STEWART, David St John are mutual persons.
MILLAR, Stephen Samuel Alexander, DEVEREUX, Mark Jonathan are mutual persons.
MILLAR, Stephen Samuel Alexander are mutual persons.
MILLAR, Stephen Samuel Alexander, CARPANINI, Fabrizio Attilio Giuseppe, DEVEREUX, Mark Jonathan, STEWART, David St John are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
ALLEN, Stephen are mutual persons.
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ALLEN, Stephen are mutual persons.
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ALLEN, Stephen are mutual persons.
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ALLEN, Stephen, MORJARIA, Asha are mutual persons.
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MORJARIA, Asha are mutual persons.
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DEVEREUX, Mark Jonathan, STEWART, David St John are mutual persons.
DEVEREUX, Mark Jonathan are mutual persons.
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DEVEREUX, Mark Jonathan are mutual persons.
DEVEREUX, Mark Jonathan are mutual persons.
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DEVEREUX, Mark Jonathan, MUNSLOW, Kevin are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MACKIE, Christopher Alan are mutual persons.
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MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
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MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
MCDONALD, Duncan Francis are mutual persons.
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MUNSLOW, Kevin are mutual persons.
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ROSEN, Stephen Howard are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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OLSWANG DIRECTORS 2 LIMITED is a mutual person.
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