Cosec Management Ltd

Active04051160 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Bookkeeping activities (69202)
Owned by
Ian Keith Clark
Accounts type
Unaudited abridged
Address
22 Beeton Close
Pinner
HA5 4NZ

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2000
British
Born March 1954 (72)
Officer history (6 former)
31 January 2024
Resigned Hirani, Anjana as Director
15 June 2021
Resigned Khagram, Khushal as Director
26 May 2017
Resigned Dunsford, Ian as Director
27 April 2016
Appointed Hirani, Anjana as Director
27 April 2016
Appointed Khagram, Khushal as Director
1 March 2016
Appointed Dunsford, Ian as Director
20 December 2008
Resigned Clark, Hazel as Secretary
11 August 2000
Appointed Clark, Ian Keith as Director
11 August 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 August 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 August 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 August 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 August 2000
Appointed Clark, Hazel as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (3)
31 January 2024
Ceased Anjana Hirani — Owns 25–50% of shares
15 June 2021
Ceased Khushal Khagram — Owns 25–50% of shares
31 March 2017
Ceased Ian Dunsford — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2025 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£100
Cash£100£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 August 2026
25 August 2026Change of details for a person with significant control
8 December 2025Confirmation statement with no updates12 November 2025
11 November 2025Unaudited abridged accounts31 August 2025
13 November 2024Total exemption full accounts31 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?