CO

CSO OMEGA LIMITED

Active

Company number 04464916

London · Incorporated 19 June 2002

1 Kings Avenue, Winchmore Hill, London, N21 3NA

Last updated on 19 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Other building completion and finishing · SIC 43390


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROWN & OMEGA PROJECT FIVE LTD · 19 June 2002 – 24 September 2003

Company overview

Incorporated on 19 June 2002 and registered in England and Wales, CSO OMEGA LIMITED remains an active private limited company, now trading for 24 years. It changed its name from CROWN & OMEGA PROJECT FIVE LTD on 19 June 2002. Its registered office is at 1 Kings Avenue, Winchmore Hill, London, N21 3NA. Its principal activities are construction of other civil engineering projects n.e.c. (SIC 42990) and other building completion and finishing (SIC 43390).

Mr George Halloumas is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Paul Simon Dunkley is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by A.O.G. Investments Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HADJIJOSEPH, Joseph (appointed 19 June 2002), DUNKLEY, Paul Simon (appointed 11 November 2003) and HALLOUMAS, George (appointed 11 November 2003). ALPHA OMEGA SECRETARIES LTD acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 15 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. 76 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

AO
ALPHA OMEGA SECRETARIES LTD
Corporate Secretary
6 July 2004
DP
11 November 2003
HG
11 November 2003
HJ
19 June 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 June 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 June 2002
MC
MICHAEL, Christine
Secretary · Resigned
19 June 2002

Persons with significant control

PS
A.O.G. Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Paul Simon Dunkley
Born October 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016
PS
Mr George Halloumas
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Accounts Amended With Made Up Date
Accounts
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Address
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
2 July 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Capital
3 December 2004 View
Legacy
Capital
3 December 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Capital
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
24 September 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Incorporation Company
Incorporation
19 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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