COSEC 2000 LIMITED

active Company number 03127178

Private Limited by Shares · Incorporated on 16th Nov 1995

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SIC code: 99999
Registered office: London, EC3V 4AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COSEC 2000 LIMITED is a private limited by shares company based in London. It was incorporated on 16th Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

46 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dean Clarke	Director	19th Dec 2023		British	View profile
Annabel Withington	Director	20th Oct 2011		British	View profile
Aon Uk Holdings Intermediaries Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
AON CANZ UK HOLDINGS LIMITED	17224011	15th May 2026	active
GRIFFITHS & ARMOUR TRUSTEE LIMITED	17029758	12th Feb 2026	active
AON POLAR UK 3 LIMITED	15616708	4th Apr 2024	active
AON POLAR UK 2 LIMITED	15207498	12th Oct 2023	active
AON POLAR UK 1 LIMITED	15022642	24th Jul 2023	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Nov 1995 Company incorporated
16th Nov 1995 Julian Roberts appointed as Director
16th Nov 1995 John Jennings appointed as Secretary
3rd Nov 1997 John Jennings resigned as Secretary
4th Nov 1997 Alan Veale appointed as Secretary
30th Dec 1998 David Wall appointed as Director
30th Dec 1998 John Hill appointed as Director
30th Dec 1998 Edward Cruttwell appointed as Director
31st Dec 1998 Julian Roberts resigned as Director
29th Apr 1999 Alan Veale resigned as Secretary
29th Apr 1999 Edward Cruttwell appointed as Secretary
17th Jun 1999 David Challis appointed as Director
14th Apr 2000 David Challis resigned as Director
3rd May 2000 Janice Riches appointed as Director
15th May 2000 Edward Cruttwell resigned as Secretary
15th May 2000 Kerry Higgins appointed as Secretary
28th Apr 2004 David Wall resigned as Director
28th Apr 2004 William Oram appointed as Director
6th Aug 2004 Janice Riches resigned as Director
29th Oct 2004 Kerry Higgins resigned as Secretary
29th Oct 2004 Jarlath Herbert appointed as Secretary
31st Dec 2005 John Hill resigned as Director
1st Jan 2006 Duncan Hope appointed as Director
1st Jan 2006 John Begley appointed as Director
20th Oct 2006 Jarlath Herbert resigned as Secretary
20th Oct 2006 Edward Cruttwell appointed as Secretary
30th Mar 2007 Duncan Hope resigned as Director
7th Apr 2008 Yvonne Fisher appointed as Secretary
30th Apr 2008 Edward Cruttwell resigned as Secretary
9th Sep 2008 Michael Heap appointed as Director
23rd Mar 2009 Graeme Stiff appointed as Secretary
23rd Mar 2009 Luke Thomas appointed as Secretary
12th Jun 2009 John Begley resigned as Director
12th Jun 2009 William Oram resigned as Director
12th Jun 2009 Paul Clayden appointed as Director
26th Jun 2009 Graeme Stiff resigned as Secretary
11th Dec 2009 Luke Thomas resigned as Secretary
25th Jan 2010 Paul Hogwood appointed as Secretary
19th Mar 2010 Michael Heap resigned as Director
1st Jun 2010 Edward Cruttwell resigned as Director
1st Jun 2010 Yvonne Fisher appointed as Director
1st Jun 2010 Stephen Gale appointed as Director
9th Aug 2011 Yvonne Fisher resigned as Director
9th Aug 2011 Paul Hogwood appointed as Director
9th Aug 2011 Yvonne Fisher resigned as Secretary
20th Oct 2011 Samantha Driver appointed as Director
20th Oct 2011 Georgina Watson appointed as Director
20th Oct 2011 Annabel Withington appointed as Director
10th Feb 2012 Samantha Driver resigned as Director
19th Jun 2012 Catherine Woods appointed as Director
21st Sep 2012 Paul Clayden resigned as Director
28th Jun 2013 Catherine Woods resigned as Director
30th Apr 2014 Stephen Gale resigned as Director
7th Aug 2014 James Hughes appointed as Director
6th Apr 2016 Aon Uk Holdings Intermediaries Limited appointed as Corporate PSC
11th Oct 2016 James Hughes resigned as Director
19th Apr 2017 Nicholas Pervin appointed as Director
10th May 2018 Georgina Watson resigned as Director
4th Sep 2018 Nicholas Pervin resigned as Director
28th Jun 2019 Paul Hogwood resigned as Director
28th Jun 2019 Paul Hogwood resigned as Secretary
2nd Jul 2019 Pamela Munalula appointed as Director
5th Nov 2021 Pamela Munalula resigned as Director
25th Apr 2022 Katie Eldred appointed as Director
16th Aug 2023 Katie Eldred resigned as Director
16th Aug 2023 Emma Dignam appointed as Director
19th Dec 2023 Emma Dignam resigned as Director
19th Dec 2023 Dean Clarke appointed as Director
29th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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