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Company Information for

CSO OMEGA LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 3NA,
Company Registration Number
04464916
Private Limited Company
Active

Company Overview

About Cso Omega Ltd
CSO OMEGA LIMITED was founded on 2002-06-19 and has its registered office in London. The organisation's status is listed as "Active". Cso Omega 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
CSO OMEGA LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Other companies in N21
 
Filing Information
Company Number 04464916
Company ID Number 04464916
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-26 11:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSO OMEGA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of CSO OMEGA LIMITED

Current Directors
Officer Role Date Appointed
ALPHA OMEGA SECRETARIES LTD
Company Secretary 2004-07-06
PAUL SIMON DUNKLEY
Director 2003-11-11
JOSEPH HADJIJOSEPH
Director 2002-06-19
GEORGE HALLOUMAS
Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MICHAEL
Company Secretary 2002-06-19 2004-07-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-19 2002-06-19
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-19 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHA OMEGA SECRETARIES LTD DYAMORE LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-11 Active
ALPHA OMEGA SECRETARIES LTD SWAFTVALE LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-11 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD EXMILE SOLUTIONS LIMITED Company Secretary 2014-11-26 CURRENT 2012-04-19 Active
ALPHA OMEGA SECRETARIES LTD CROWNBROOK PROPERTIES LIMITED Company Secretary 2011-05-31 CURRENT 2011-05-23 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD I.N.T.L OUTSOURCING SERVICES LTD Company Secretary 2007-11-26 CURRENT 2007-11-26 Dissolved 2014-04-08
ALPHA OMEGA SECRETARIES LTD BUSINESS&IMMIGRATION CONSULTANTS LIMITED Company Secretary 2006-10-29 CURRENT 2005-10-31 Active
ALPHA OMEGA SECRETARIES LTD SUREPRICE LIMITED Company Secretary 2006-03-06 CURRENT 2005-11-23 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LTD DYNAMIC WORKS LTD Company Secretary 2005-09-20 CURRENT 2003-07-22 Dissolved 2014-07-01
ALPHA OMEGA SECRETARIES LTD REALELM LIMITED Company Secretary 2005-01-28 CURRENT 1998-05-27 Active
ALPHA OMEGA SECRETARIES LTD SKY PARKS (UK) LIMITED Company Secretary 2004-03-12 CURRENT 1993-12-17 Dissolved 2015-07-21
ALPHA OMEGA SECRETARIES LTD ALPHA OMEGA INVESTMENTS LIMITED Company Secretary 2004-03-12 CURRENT 2002-06-19 Dissolved 2014-10-14
ALPHA OMEGA SECRETARIES LTD ALPHA OMEGA GROUP LIMITED Company Secretary 2004-03-12 CURRENT 2001-03-14 Active
ALPHA OMEGA SECRETARIES LTD EUROMODA (LONDON) LIMITED Company Secretary 2004-01-01 CURRENT 2002-09-11 Liquidation
PAUL SIMON DUNKLEY COEX NOMINEE LIMITED Director 2017-11-30 CURRENT 2017-11-27 Active - Proposal to Strike off
PAUL SIMON DUNKLEY COEX PARTNERS LIMITED Director 2017-11-30 CURRENT 2014-11-07 Liquidation
PAUL SIMON DUNKLEY TULLETT PREBON (EQUITIES) LIMITED Director 2009-03-11 CURRENT 1990-08-22 Active
PAUL SIMON DUNKLEY TP ICAP E&C LIMITED Director 2009-03-11 CURRENT 1969-11-19 Active
PAUL SIMON DUNKLEY TP ICAP BROKING LIMITED Director 2009-03-11 CURRENT 1991-12-12 Active
JOSEPH HADJIJOSEPH AOG ALLIANCE LIMITED Director 2014-10-27 CURRENT 2013-02-18 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA SECRETARIES LIMITED Director 2004-03-01 CURRENT 2000-04-14 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA INVESTMENTS LIMITED Director 2002-06-19 CURRENT 2002-06-19 Dissolved 2014-10-14
JOSEPH HADJIJOSEPH ALPHA OMEGA GROUP LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
JOSEPH HADJIJOSEPH ALPHA OMEGA CONSULTANTS LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
GEORGE HALLOUMAS HALLOUMAS PROPERTY MANAGEMENT LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HALLOUMAS / 18/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON DUNKLEY / 18/06/2018
2018-01-19PSC05Change of details for Aog Investments Limited as a person with significant control on 2016-04-06
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 905263
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 905263
2016-06-23AR0119/06/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 905263
2015-06-29AR0119/06/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 905263
2014-07-01AR0119/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0119/06/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0119/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0119/06/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AAMDAmended accounts made up to 2008-12-31
2010-08-25AR0119/06/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for George Halloumas on 2010-06-19
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LTD / 19/06/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-24363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-02363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-01-24225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-12-0388(2)RAD 08/09/04-15/09/04 £ SI 157895@1=157895 £ IC 813159/971054
2004-12-0388(2)RAD 27/10/04--------- £ SI 78947@1=78947 £ IC 971054/1050001
2004-08-12363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-08-1288(2)RAD 01/01/04--------- £ SI 240000@1
2004-08-1288(2)RAD 02/05/04--------- £ SI 63158@1
2004-08-1288(2)RAD 01/12/03--------- £ SI 330000@1
2004-08-1288(2)RAD 31/03/04--------- £ SI 150000@1
2004-08-1288(2)RAD 19/11/03--------- £ SI 30000@1
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11RES13DIVISION OF SHARES 11/11/03
2003-10-08RES04£ NC 100000/101000000 17
2003-10-08123NC INC ALREADY ADJUSTED 17/09/03
2003-09-24CERTNMCOMPANY NAME CHANGED CROWN & OMEGA PROJECT FIVE LTD CERTIFICATE ISSUED ON 24/09/03
2003-08-22363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bSECRETARY RESIGNED
2002-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to CSO OMEGA 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 CSO OMEGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSO OMEGA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CSO OMEGA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 905,262
Cash Bank In Hand 2012-01-01 £ 478
Current Assets 2012-01-01 £ 1,177,062
Debtors 2012-01-01 £ 1,176,584
Fixed Assets 2012-01-01 £ 1,151
Shareholder Funds 2012-01-01 £ 1,172,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CSO OMEGA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSO OMEGA LIMITED
Trademarks
We have not found any records of CSO OMEGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSO OMEGA 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 (42990 - Construction of other civil engineering projects n.e.c.) as CSO OMEGA LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CSO OMEGA 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 CSO OMEGA 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 CSO OMEGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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