CD

COSEC DIRECT LIMITED

Active

Company number 04631900

London, United Kingdom · Incorporated 9 January 2003

837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Last updated on 23 August 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2012

Company history

Previous company names

ADL SECRETARIAL LIMITED · 9 January 2003 – 30 December 2004

Company overview

**COSEC DIRECT LIMITED** is an active private limited company incorporated on 9 January 2003 under the jurisdiction of England and Wales. The company is registered at 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ. It is currently dormant, with its most recent accounts for the period ended 31 December 2025 filed as dormant accounts on 29 March 2026. The next accounts are due by 30 September 2027.

The company’s sole director and company secretary is Mads Egede Birkeland, a Danish national resident in England, who has held both roles since 2003 and 2008 respectively. The company is wholly owned and controlled by Eikon Group Holding Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was filed on 13 January 2026, with the next due by 23 January 2027. The principal activity is classified under SIC code 82110.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Eikon Group Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Change Person Secretary Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts Amended With Made Up Date
Accounts
13 December 2012 View
Capital Name Of Class Of Shares
Capital
10 December 2012 View
Capital Alter Shares Subdivision
Capital
10 December 2012 View
Capital Allotment Shares
Capital
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Resolution
Resolution
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Address
25 September 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Memorandum Articles
Incorporation
17 March 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
7 February 2004 View
Resolution
Resolution
5 April 2003 View
Resolution
Resolution
5 April 2003 View
Resolution
Resolution
5 April 2003 View
Legacy
Accounts
31 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
8 March 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Incorporation Company
Incorporation
9 January 2003 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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