COSEC SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COSEC SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COSEC SERVICES LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSEC SERVICES LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COSEC SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GEORGE MILLS | Mar 1948 | British | Director | CURRENT | |
MR ANDREW PHILIP PIKE | Nov 1956 | British | Director | 1998-02-19 | CURRENT |
MR PARAMJIT SEHMI | Oct 1985 | British | Director | 2014-02-11 | CURRENT |
MISS LYDIA MILLS | Apr 1992 | British | Director | 2020-07-27 | CURRENT |
MRS DEBORAH LOUISE MILLS | Dec 1965 | British | Director | CURRENT | |
RAYMOND GEORGE MILLS | Mar 1948 | British | Secretary | 1997-04-17 | CURRENT |
RACHEL ADELE WEST | Apr 1971 | British | Director | 2002-07-22 UNTIL 2004-09-09 | RESIGNED |
LINDA ELIZABETH HATTON | Secretary | 1996-05-01 UNTIL 1997-04-17 | RESIGNED | ||
DEBORAH LOUISE MILLS | Dec 1965 | British | Secretary | RESIGNED | |
MS DEBRA LEANNE COOPER | Aug 1970 | British | Director | 2001-04-26 UNTIL 2004-03-22 | RESIGNED |
JAMES PATRICK WARNER | Jun 1964 | American | Director | 1997-10-28 UNTIL 2000-12-19 | RESIGNED |
EVE PANAYIDES | Sep 1977 | British | Director | 2006-09-04 UNTIL 2008-07-11 | RESIGNED |
MISS KANWAL MAJEED | Apr 1983 | British | Director | 2012-06-29 UNTIL 2013-09-10 | RESIGNED |
MR BEN HOWARD | Jun 1979 | English | Director | 2014-02-11 UNTIL 2015-09-01 | RESIGNED |
DAVID STUART HILL | Aug 1974 | British | Director | 2000-12-19 UNTIL 2013-09-10 | RESIGNED |
ELIZABETH BEALE | Oct 1949 | British | Director | 1997-07-18 UNTIL 1997-09-05 | RESIGNED |
AMANDA JANE BERRY | May 1969 | British | Director | 1996-11-19 UNTIL 1997-02-25 | RESIGNED |
MR JOSS BURRELL ALCRAFT | Oct 1972 | British | Director | 2013-09-17 UNTIL 2017-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burlingtons Legal Llp | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Burlingtons Corporate Services Limited | 2019-09-05 - 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Raymond George Mills | 2016-04-06 - 2019-09-05 | 3/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Deborah Louise Mills | 2016-04-06 - 2019-09-05 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COSEC SERVICES LIMITED | 2023-10-19 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2022-09-30 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2021-09-22 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2020-12-02 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2019-09-06 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2018-09-27 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2017-09-20 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2016-09-03 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - COSEC SERVICES LIMITED | 2015-09-23 | 31-12-2014 | £100 Cash £100 equity |