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The Danish-Uk Chamber Of Commerce Limited

02416078

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Incorporated 23/08/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

99999
Dormant company

Officers

Gunnar Papendick Larsen

director · Since 01/10/2009

Danish · United Kingdom · Age 58

Cosec Direct Limited

corporate secretary · Since 05/08/2020

Reg: 04631900

Mads Egede Birkeland

director · Since 15/08/2024

Danish · England · Age 57

Former

Alastair James Hogg

director · Resigned 23/06/2015

Meyrick Cox

director · Resigned 06/02/2017

Rene Wrona Kristensen

director · Resigned 06/03/2018

Brent Cheshire

director · Resigned 15/05/2018

Hans Christian Iversen

director · Resigned 13/07/2018

Henrik Skourup Hansen

director · Resigned 13/07/2018

Benedikte Malling Bech

director · Resigned 15/07/2018

Conny Kalcher

director · Resigned 15/07/2018

Dennis Jesper Englund

director · Resigned 16/07/2018

Goodwille Limited

corporate secretary · Resigned 05/08/2020

Henry Louis John De Courcy Wheeler

director · Resigned 15/08/2024

PSC Statements

no individual or entity with signficant control· 31/07/2016

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Cosec Direct Ltd, 837 Salisbury House
2026-05-09

C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE

post townLondon
2026-05-09

LONDON

CompanyRankvs 34842+ SIC 99999 peers
41

Financial strength5th percentile among SIC peers · 1/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£0

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Signed by 1.1.25Prepared with Company Accounts and Tax Online

Filing History100 filings

Accounts filed

accounts with accounts type dormant

17/03/20268 pages · PDF
Director resigned

termination director company with name termination date

20/08/20251 page · PDF
Director appointed

appoint person director company with name date

20/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20248 pages · PDF
CH04

change corporate secretary company with change date

27/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20238 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20228 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
CH04

change corporate secretary company with change date

23/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

05/08/20201 page · PDF
AP04

appoint corporate secretary company with name date

05/08/20202 pages · PDF
TM02

termination secretary company with name termination date

05/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201821 pages · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

16/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/07/20181 page · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
Accounts filed

accounts with accounts type full

12/05/201721 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/08/20164 pages · PDF
Director details changed

change person director company with change date

25/07/20162 pages · PDF
Director details changed

change person director company with change date

22/07/20162 pages · PDF
Director appointed

appoint person director company with name date

22/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201622 pages · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201519 pages · PDF
Annual return

annual return company with made up date no member list

02/09/201512 pages · PDF
Director resigned

termination director company with name termination date

25/06/20151 page · PDF
Director appointed

appoint person director company with name date

20/05/20152 pages · PDF
Director appointed

appoint person director company with name date

19/05/20152 pages · PDF
Director details changed

change person director company with change date

08/01/20152 pages · PDF
Director resigned

termination director company with name termination date

07/01/20151 page · PDF
Director resigned

termination director company with name termination date

07/01/20151 page · PDF
Annual return

annual return company with made up date no member list

12/08/201413 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201418 pages · PDF
Director appointed

appoint person director company with name

04/04/20142 pages · PDF
Annual return

annual return company with made up date no member list

08/08/201313 pages · PDF
Director resigned

termination director company with name

05/07/20131 page · PDF
Accounts filed

accounts with accounts type full

09/05/201318 pages · PDF
Director appointed

appoint person director company with name

19/02/20132 pages · PDF
Director appointed

appoint person director company with name

28/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

05/10/201211 pages · PDF
Director resigned

termination director company with name

01/06/20121 page · PDF
Accounts filed

accounts with accounts type full

11/05/201218 pages · PDF
Director appointed

appoint person director company with name

21/03/20122 pages · PDF
Director resigned

termination director company with name

08/03/20121 page · PDF
Annual return

annual return company with made up date no member list

25/08/201112 pages · PDF
Director appointed

appoint person director company with name

22/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201118 pages · PDF
Director resigned

termination director company with name

06/05/20111 page · PDF
Director appointed

appoint person director company with name

04/05/20112 pages · PDF
Director resigned

termination director company with name

21/04/20111 page · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

23/08/20109 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201019 pages · PDF
Director appointed

appoint person director company with name

18/05/20101 page · PDF
Director appointed

appoint person director company with name

10/05/20102 pages · PDF
363a

legacy

25/09/20093 pages · PDF
288a

legacy

14/09/20091 page · PDF
288c

legacy

22/07/20091 page · PDF
288b

legacy

15/07/20091 page · PDF
Accounts filed

accounts with accounts type full

04/06/200918 pages · PDF
288b

legacy

11/05/20091 page · PDF
288b

legacy

11/05/20091 page · PDF
363a

legacy

27/08/20084 pages · PDF
MEM/ARTS

memorandum articles

30/04/200820 pages · PDF
RESOLUTIONS

resolution

30/04/20081 page · PDF
Accounts filed

accounts with accounts type full

28/04/200818 pages · PDF
288b

legacy

18/03/20081 page · PDF
288a

legacy

12/03/20081 page · PDF