Menna Overview
Here’s a quick overview of CO SEC NUMBER 4 LIMITED 👀 — a Egham, Surrey based business that started in 2011.
CO SEC NUMBER 4 LIMITED
- Company statusactive
- Company No07861399
- Age14 years 8 months Incorporated 25 November 2011
- Officers2
Address
Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
CO SEC NUMBER 4 LIMITED is an active company incorporated on 25 November 2011 and based in Egham, Surrey. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Resolution
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Andrew James | director | Jan 1973 | 10 Jun 2019 |
| KONSTANTOPOULOS, Taxiarchis | director | May 1970 | 14 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belron Finance Limited | 16 Feb 2021 | |
| Autorestore Limited | 06 Apr 2016 |
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BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis, ATHERTON, Neil Gordon, LEWIS, Paul Roger are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis, ATHERTON, Neil Gordon, LEWIS, Paul Roger are mutual persons.
BENTLEY, Andrew James, KONSTANTOPOULOS, Taxiarchis, ATHERTON, Neil Gordon, LEWIS, Paul Roger are mutual persons.
BENTLEY, Andrew James are mutual persons.
BLAIR, Andrew David are mutual persons.
BLAIR, Andrew David, ELDRIDGE, Christopher, LEWIS, Paul Roger are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
SWEDENBORG SOCIETY(THE)
BENTLEY, Andrew James are mutual persons.
HAMILTON INTERNET SERVICES LIMITED
ELDRIDGE, Christopher are mutual persons.
THE DEN FITNESS LIMITED
MELLER, David Brian are mutual persons.
UKRAINE UK UNITY CIC
MELLER, David Brian are mutual persons.
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Menna Overview
Here’s a quick overview of CO SEC NUMBER 4 LIMITED 👀 — a Egham, Surrey based business that started in 2011.