Ltd Facts The UK company register, as filed

Register entry · No. 07861399

CO SEC NUMBER 4 LIMITED

Active Private Limited Company Incorporated 25 Nov 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CO SEC NUMBER 4 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Taxiarchis Konstantopoulos Managing Director Director 14 May 2018 — May 1970 Greek · United Kingdom
Andrew James Bentley Finance Director Director 10 Jun 2019 — January 1973 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Belron Finance Limited company · 3845434 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CO SEC NUMBER 4 LIMITED still trading?

The register shows CO SEC NUMBER 4 LIMITED as active.

What does CO SEC NUMBER 4 LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CO SEC NUMBER 4 LIMITED set up?

It was incorporated on 25 November 2011.

When are CO SEC NUMBER 4 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CO SEC NUMBER 4 LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs CO SEC NUMBER 4 LIMITED?

CO SEC NUMBER 4 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 07894159 CLAYBROOK INTERIORS LIMITED Active Private Limited Company Inc. 30 Dec 2011 74990 · Non-trading company
  2. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07894064 RYDELL BARTWO LTD Active Private Limited Company Inc. 30 Dec 2011 74990 · Non-trading company
  4. 07893663 AMARIUM HOUSE Active Private Unlimited Company Inc. 29 Dec 2011 74990 · Non-trading company
  5. 07893363 UK AIMASHI CHAIN HOLDING CO., LTD. Active Private Limited Company Inc. 29 Dec 2011 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House