opendata.bot
Company number
04464916

CSO OMEGA LIMITED

Officer · ALPHA OMEGA SECRETARIES LTD and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CSO OMEGA LIMITED
Company number
04464916
Registered office
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA · 2,400 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c. · 43390 — Other building completion and finishing
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

corporate-secretary
Appointed 06/07/2004
Active
director
Appointed 11/11/2003
Active
director
Appointed 19/06/2002
Active
director
Appointed 11/11/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A.O.G. Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Mr George Halloumas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Paul Simon Dunkley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

A.O.G. Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr George Halloumas
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies
Mr Paul Simon Dunkley
born 10/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 06/07/2004
director Appointed 11/11/2003
director Appointed 19/06/2002
director Appointed 11/11/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Paul Simon Dunkley
06/04/2016 Person with significant control added Mr George Halloumas
06/04/2016 Person with significant control added A.O.G. Investments Limited
06/07/2004 Secretary resigned MICHAEL, Christine
06/07/2004 Corporate-secretary appointed ALPHA OMEGA SECRETARIES LTD
11/11/2003 Director appointed HALLOUMAS, George
11/11/2003 Director appointed DUNKLEY, Paul Simon
19/06/2002 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
19/06/2002 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
19/06/2002 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
19/06/2002 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
19/06/2002 Secretary appointed MICHAEL, Christine
19/06/2002 Director appointed HADJIJOSEPH, Joseph

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,172 1,172
Employees (avg) -3 -3

Documents for CSO OMEGA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CSO OMEGA LIMITED?
According to the official registry, the company number of CSO OMEGA LIMITED is 04464916.
Where is CSO OMEGA LIMITED registered?
The registered office is 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA.
Who runs CSO OMEGA LIMITED?
ALPHA OMEGA SECRETARIES LTD is listed among the officers of CSO OMEGA LIMITED.
What is the SIC code of CSO OMEGA LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c., 43390 — Other building completion and finishing.
Who controls CSO OMEGA LIMITED?
A.O.G. Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of CSO OMEGA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CSO OMEGA LIMITED (04464916)

CSO OMEGA LIMITED is a private limited company incorporated on 19 June 2002 and registered in the United Kingdom under company number 04464916. Its registered office is at 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is A.O.G. Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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