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CO SEC NUMBER 4 LIMITED - Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 07861399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Park
- Stroude Road
- Egham
- Surrey
- TW20 9EL Milton Park, Stroude Road, Egham, Surrey, TW20 9EL UK
Management
- Managing Directors
- BENTLEY, Andrew James
- KONSTANTOPOULOS, Taxiarchis
- Company secretaries
- SCUDAMORE, Rebecca Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-25
- Age Of Company 2011-11-25 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Autorestore Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
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CO SEC NUMBER 4 LIMITED Company Description
- CO SEC NUMBER 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 07861399. Its current trading status is "live". It was registered 2011-11-25. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-11-25.It can be contacted at Milton Park .
Get CO SEC NUMBER 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Co Sec Number 4 Limited - Milton Park, Stroude Road, Egham, Surrey, United Kingdom
- 2011-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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accounts-with-accounts-type-dormant (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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resolution (2019-10-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-03) - CH01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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change-person-secretary-company-with-change-date (2018-01-04) - CH03
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-person-secretary-company-with-change-date (2018-05-11) - CH03
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-small (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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change-person-director-company-with-change-date (2016-01-21) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-02-06) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-03) - MG02
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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appoint-person-secretary-company-with-name (2013-01-03) - AP03
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change-account-reference-date-company-previous-extended (2013-01-03) - AA01
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termination-director-company-with-name (2013-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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resolution (2013-08-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-20) - SH01
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legacy (2012-03-15) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-11-25) - NEWINC