OC

OLSWANG COSEC LIMITED

Active

Company number 04051235

London, England · Incorporated 11 August 2000

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cannon Place Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Change Corporate Director Company With Change Date
Officers
11 August 2020 View
Change Corporate Director Company With Change Date
Officers
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Legacy
Other
9 February 2018 View
Legacy
Other
9 February 2018 View
Legacy
Accounts
9 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Legacy
Other
10 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2017 View
Legacy
Other
31 January 2017 View
Legacy
Accounts
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Legacy
Other
4 February 2016 View
Legacy
Other
4 February 2016 View
Legacy
Accounts
4 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Miscellaneous
Miscellaneous
8 July 2013 View
Miscellaneous
Miscellaneous
24 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Change Person Secretary Company With Change Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
21 June 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Change Corporate Director Company With Change Date
Officers
6 September 2010 View
Change Corporate Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
22 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2004 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Address
3 January 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2002 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Accounts
20 August 2001 View
Resolution
Resolution
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Accounts
18 October 2000 View
Incorporation Company
Incorporation
11 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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