Cso Omega Limited

Active04464916 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other building completion and finishing (43390)
Owned by
George Halloumas
Paul Simon Dunkley
A.O.G. Investments Limited
Accounts type
Micro entity
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 July 2004
Director · Appointed 11 November 2003
British
Born October 1964 (62)
Director · Appointed 11 November 2003
British
Born June 1964 (62)
Director · Appointed 19 June 2002
British
Born March 1965 (61)
Officer history (3 former)
6 July 2004
Appointed Alpha Omega Secretaries Ltd as Corporate Secretary
6 July 2004
Resigned Michael, Christine as Secretary
11 November 2003
Appointed Dunkley, Paul Simon as Director
11 November 2003
Appointed Halloumas, George as Director
19 June 2002
Appointed Hadjijoseph, Joseph as Director
19 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 June 2002
Appointed Michael, Christine as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1964 (62)
A.O.G. Investments Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. He131486

Financials

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,172,272 £1,172,272 £1,172,272 £1,172,272 £1,172,272

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£1,151£1,151£1,151£1,151£1,151
Current Assets£1,176,584£1,176,584£1,176,584£1,176,584£1,176,584
Creditors (< 1 year)£5,463£5,463£5,463£5,463£5,463
Net Current Assets£1,171,121£1,171,121£1,171,121£1,171,121£1,171,121
Net Assets£1,172,272£1,172,272£1,172,272£1,172,272£1,172,272
Shareholder Funds£1,172,272£1,172,272£1,172,272£1,172,272£1,172,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates11 March 2026
15 September 2025Micro company accounts31 December 2024
19 March 2025Confirmation statement with no updates11 March 2025
25 September 2024Micro company accounts31 December 2023
26 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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