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 - LONDON

This company is listed in the following categories:
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

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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

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