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Olswang Cosec Limited

Olswang Cosec Limited is an active company incorporated on 11 August 2000 with the registered office located in London, City of London. Olswang Cosec Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04051235
Private limited company
Age
25 years
Incorporated 11 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
02070673000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Director • Solicitor • British • Lives in England • Born in Jan 1966
Cannon Place Holdings Limited
PSC
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Mark Hugh David Bertram and Mr Stephen Samuel Alexander Millar are mutual people.
Active
Eagle Place Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
TKB Registrars Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Eagle Place Services Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Mitre Secretaries Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Law Now Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Stratton Street Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
CMS (Nominees) Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £106.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £106.56K (-100%)
Total Liabilities
£0
Decreased by £138.89K (-100%)
Net Assets
£0
Increased by £32.33K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mark Hugh David Bertram Resigned
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Cannon Place Holdings Limited (PSC) Appointed
11 Months Ago on 7 Nov 2024
Cms Cameron Mckenna Holdings Limited (PSC) Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Cms Cameron Mckenna Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 22 Nov 2022
Olswang Nominees Limited (PSC) Resigned
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Mark Hugh David Bertram as a director on 31 March 2025
Submitted on 11 Aug 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Cessation of Cms Cameron Mckenna Holdings Limited as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 16 Aug 2024
Cessation of Olswang Nominees Limited as a person with significant control on 21 November 2022
Submitted on 16 Aug 2024
Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 22 November 2022
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Jan 2024
Repayment History
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