Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Cosec 2000 Limited
- Incorporated
- 16 November 1995 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Annabel Katherine Goddard Withington
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Aon Centre The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born February 1969 (57)
Withington, Annabel Katherine Goddard
Director · Appointed 20 October 2011
British
Born June 1963 (63)
Officer history (32 former)
19 December 2023
19 December 2023
Resigned Dignam, Emma as Director
16 August 2023
Appointed Dignam, Emma as Director
16 August 2023
Resigned Eldred, Katie Elisabeth as Director
25 April 2022
Appointed Eldred, Katie Elisabeth as Director
5 November 2021
Resigned Munalula, Pamela as Director
2 July 2019
Appointed Munalula, Pamela as Director
28 June 2019
28 June 2019
4 September 2018
Resigned Pervin, Nicholas John as Director
10 May 2018
Resigned Watson, Georgina Louisa as Director
19 April 2017
Appointed Pervin, Nicholas John as Director
11 October 2016
Resigned Hughes, James Richard as Director
7 August 2014
Appointed Hughes, James Richard as Director
30 April 2014
28 June 2013
21 September 2012
19 June 2012
10 February 2012
20 October 2011
20 October 2011
Appointed Watson, Georgina Louisa as Director
20 October 2011
Appointed Withington, Annabel Katherine Goddard as Director
9 August 2011
9 August 2011
9 August 2011
Resigned Fisher, Yvonne Jane as Secretary
1 June 2010
1 June 2010
1 June 2010
19 March 2010
25 January 2010
11 December 2009
26 June 2009
12 June 2009
12 June 2009
12 June 2009
23 March 2009
23 March 2009
9 September 2008
30 April 2008
7 April 2008
Appointed Fisher, Yvonne Jane as Secretary
30 March 2007
20 October 2006
Resigned Herbert, Jarlath Delphene as Secretary
20 October 2006
1 January 2006
1 January 2006
31 December 2005
29 October 2004
29 October 2004
Appointed Herbert, Jarlath Delphene as Secretary
6 August 2004
28 April 2004
28 April 2004
15 May 2000
15 May 2000
3 May 2000
14 April 2000
17 June 1999
29 April 1999
29 April 1999
31 December 1998
30 December 1998
30 December 1998
30 December 1998
4 November 1997
3 November 1997
16 November 1995
16 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4267675
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 December 2024 | Confirmation statement with no updates | 29 November 2024 | ||
| 23 November 2024 | Memorandum and Articles of Association |
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