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Company Information for

COSEC INFO LIMITED

WELLAND HOUSE, 31 HIGH STREET, GRETTON, NORTHANTS, NN17 3DE,
Company Registration Number
03652535
Private Limited Company
Active

Company Overview

About Cosec Info Ltd
COSEC INFO LIMITED was founded on 1998-10-20 and has its registered office in Gretton. The organisation's status is listed as "Active". Cosec Info Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COSEC INFO LIMITED
 
Legal Registered Office
WELLAND HOUSE
31 HIGH STREET
GRETTON
NORTHANTS
NN17 3DE
Other companies in NN8
 
Filing Information
Company Number 03652535
Company ID Number 03652535
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 01:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSEC INFO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COSEC INFO LIMITED

Current Directors
Officer Role Date Appointed
JOHN COLETTA
Director 1998-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA COLETTA
Company Secretary 2002-10-15 2014-09-30
JOHN COLETTA
Company Secretary 1998-10-20 2002-10-15
BERNADETTE RYAN
Company Secretary 1998-10-21 2002-10-15
BRIAN TOMNEY
Director 1998-10-20 2001-10-22
NESAWAR ALI
Company Secretary 2000-02-24 2000-09-21
NARENDRA MANUBHAI PATEL
Company Secretary 1998-10-21 2000-09-21
DEBRA FRANCES SHIRREFF
Company Secretary 1998-10-21 2000-09-21
NEIL BRAWN
Company Secretary 1999-06-03 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COLETTA BLOOMCO LIMITED Director 2015-09-02 CURRENT 2005-06-10 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-01AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr John Coletta on 2015-08-21
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 142 Northampton Road Wellingborough Northamptonshire NN8 3PJ
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-28TM02Termination of appointment of Andrea Coletta on 2014-09-30
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-05AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0120/10/09 ANNUAL RETURN FULL LIST
2009-08-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 20/10/08; full list of members
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-1288(2)AD 31/10/07-31/10/07 GBP SI 8@1=8 GBP IC 2/10
2007-11-19363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-18363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-19363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-11-12288aNEW SECRETARY APPOINTED
2002-11-12288bSECRETARY RESIGNED
2002-11-12288bSECRETARY RESIGNED
2002-09-20CERTNMCOMPANY NAME CHANGED COLETTA SMITH SAMUELS INCORPORAT IONS LTD CERTIFICATE ISSUED ON 20/09/02
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-22288bDIRECTOR RESIGNED
2001-10-22363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 32A BILLING ROAD NORTHAMPTON NN1 5DQ
2000-10-17363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-03288bSECRETARY RESIGNED
2000-10-03288bSECRETARY RESIGNED
2000-10-03288bSECRETARY RESIGNED
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-03-02288aNEW SECRETARY APPOINTED
1999-12-22363aRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-12-16288bSECRETARY RESIGNED
1999-06-11288aNEW SECRETARY APPOINTED
1998-11-23288aNEW SECRETARY APPOINTED
1998-10-27288aNEW SECRETARY APPOINTED
1998-10-27288aNEW SECRETARY APPOINTED
1998-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COSEC INFO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSEC INFO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSEC INFO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSEC INFO LIMITED

Intangible Assets
Patents
We have not found any records of COSEC INFO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSEC INFO LIMITED
Trademarks
We have not found any records of COSEC INFO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSEC INFO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COSEC INFO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COSEC INFO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSEC INFO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSEC INFO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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