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Cosec Support Services Ltd

Cosec Support Services Ltd is a dormant company incorporated on 26 April 2005 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Cosec Support Services Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05436589
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1962
Secretary • Accountant • British
Mrs Jayne Heather Barnes
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Business Support Limited
Carl Danvers is a mutual person.
Active
Bankvale Ltd
Jayne Heather Barnes is a mutual person.
Active
Fearne Wealth Management Ltd
Andrew John Fearne is a mutual person.
Active
Fearne Wealth Solutions Ltd
Andrew John Fearne is a mutual person.
Active
AMCD Ltd
Carl Danvers is a mutual person.
Active
Fearneace Ltd
Andrew John Fearne is a mutual person.
Active
The Profit Key 2018 Limited
Carl Danvers is a mutual person.
Active
McGregors CCP Ltd
Carl Danvers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Carl Danvers Details Changed
1 Month Ago on 22 Sep 2025
Mrs Jayne Heather Barnes (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Andrew John Fearne Details Changed
1 Month Ago on 22 Sep 2025
Mrs Jayne Heather Barnes Details Changed
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
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Documents
Change of details for Mrs Jayne Heather Barnes as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Carl Danvers on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Jayne Heather Barnes on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Andrew John Fearne on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 22 September 2025
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jun 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Oct 2023
Repayment History
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