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Companies House/Egham/Company profile

CO SEC NUMBER 4 LIMITED

Active
07861399·incorporated 2011-11-25

CO SEC NUMBER 4 LIMITED is an active UK private limited company, incorporated on 25 November 2011 at Companies House (number 07861399; OpenRegistry canonical ID GB-07861399-co-sec-number-4-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-25
Registered Address
MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CO SEC NUMBER 4 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CO SEC NUMBER 4 LIMITED has 1 person with significant control on file:

  • Belron Finance Limited (England And Wales reg. 3845434). Notified 2021-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Autorestore Limited (United Kingdom reg. 2354648). Notified 2016-04-06. Ceased 2021-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07861399.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.