COSEC SERVICES LIMITED

Overview

Company Name	COSEC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02527371
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSEC SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COSEC SERVICES LIMITED located?

Registered Office Address	5 Stratford Place W1C 1AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for COSEC SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COSEC SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for COSEC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Sep 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Aug 16, 2024	Change of details for Burlingtons Advisory Limited as a person with significant control on Aug 03, 2024	2 pages	PSC05

Jul 26, 2024	Notification of Burlingtons Advisory Limited as a person with significant control on Jul 26, 2024	2 pages	PSC02

Jul 26, 2024	Cessation of Burlingtons Legal Llp as a person with significant control on Jul 26, 2024	1 pages	PSC07

Jul 15, 2024	Termination of appointment of Lydia Mills as a director on Jul 05, 2024	1 pages	TM01

Oct 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with updates	4 pages	CS01

May 12, 2022	Notification of Burlingtons Legal Llp as a person with significant control on Mar 31, 2022	2 pages	PSC02

May 12, 2022	Cessation of Burlingtons Corporate Services Limited as a person with significant control on Mar 31, 2022	1 pages	PSC07

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Change of details for Burlingtons Corporate Services Limited as a person with significant control on Sep 05, 2019	2 pages	PSC05

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with updates	4 pages	CS01

Jul 29, 2020	Appointment of Miss Lydia Mills as a director on Jul 27, 2020	2 pages	AP01

Sep 05, 2019	Notification of Burlingtons Corporate Services Limited as a person with significant control on Sep 05, 2019	2 pages	PSC02

Sep 05, 2019	Cessation of Deborah Louise Mills as a person with significant control on Sep 05, 2019	1 pages	PSC07

Sep 05, 2019	Cessation of Raymond George Mills as a person with significant control on Sep 05, 2019	1 pages	PSC07

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COSEC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Raymond George Stratford Place W1C 1AX London 5 England	Apr 17, 1997		Secretary	Stratford Place W1C 1AX London 5 England		British		59889780003
MILLS, Deborah Louise Stratford Place W1C 1AX London 5 England			Director	Stratford Place W1C 1AX London 5 England	United Kingdom	British	1965-12	168017330001
MILLS, Raymond George Stratford Place W1C 1AX London 5 England			Director	Stratford Place W1C 1AX London 5 England	England	British	1948-3	161397770001
PIKE, Andrew Philip 2 Beacon Close Stone HP17 8YM Aylesbury Buckinghamshire	Feb 19, 1998		Director	2 Beacon Close Stone HP17 8YM Aylesbury Buckinghamshire	England	British	1956-11	98014110001
SEHMI, Paramjit Stratford Place W1C 1AX London 5 England	Feb 11, 2014		Director	Stratford Place W1C 1AX London 5 England	England	British	1985-10	185036920001
HATTON, Linda Elizabeth Oakmead 161 Wycombe Road HP16 0NJ Prestwood Buckinghamshire	May 01, 1996	Apr 17, 1997	Secretary	Oakmead 161 Wycombe Road HP16 0NJ Prestwood Buckinghamshire		British		47921800003
MILLS, Deborah Louise 31c Oakwood Court Abbotsbury Road W14 8JX London		May 01, 1996	Secretary	31c Oakwood Court Abbotsbury Road W14 8JX London		British		77676270001
ALCRAFT, Joss Burrell Hertford Street W1J 7SG London 38 England	Sep 17, 2013	Jul 27, 2017	Director	Hertford Street W1J 7SG London 38 England	United Kingdom	British	1972-10	178810200001
BEALE, Elizabeth Hollycrest Moneyrow Green SL6 2NA Holyport Berkshire	Jul 18, 1997	Sep 05, 1997	Director	Hollycrest Moneyrow Green SL6 2NA Holyport Berkshire		British	1949-10	53968050001
BERRY, Amanda Jane 25a Portway Drive HP12 4AU West Wycombe Buckinghamshire	Nov 19, 1996	Feb 25, 1997	Director	25a Portway Drive HP12 4AU West Wycombe Buckinghamshire		British	1969-5	50556860001
COOPER, Debra Leanne 4 Chiltern Road SL7 2PP Marlow	Apr 26, 2001	Mar 22, 2004	Director	4 Chiltern Road SL7 2PP Marlow	England	British	1970-8	120812640001
HILL, David Stuart Ivycroft Kiln Road Prestwood HP16 9DQ Great Missenden Buckinghamshire	Dec 19, 2000	Sep 10, 2013	Director	Ivycroft Kiln Road Prestwood HP16 9DQ Great Missenden Buckinghamshire	United Kingdom	British	1974-8	73817840002
HOWARD, Ben Hertford Street W1J 7SG London 38	Feb 11, 2014	Sep 01, 2015	Director	Hertford Street W1J 7SG London 38	United Kingdom	English	1979-6	185035770001
MAJEED, Kanwal Hertford Street W1J 7SG London 38	Jun 29, 2012	Sep 10, 2013	Director	Hertford Street W1J 7SG London 38	United Kingdom	British	1983-4	134709590001
MILLS, Lydia Stratford Place W1C 1AX London 5 England	Jul 27, 2020	Jul 05, 2024	Director	Stratford Place W1C 1AX London 5 England	England	British	1992-4	272510830001
PANAYIDES, Eve 1 Birley Lodge 83 Acacia Road NW8 6BJ London	Sep 04, 2006	Jul 11, 2008	Director	1 Birley Lodge 83 Acacia Road NW8 6BJ London		British	1977-9	116115150001
WARNER, James Patrick Flat 1 9 Cardigan Road TW10 6BJ Richmond Surrey	Oct 28, 1997	Dec 19, 2000	Director	Flat 1 9 Cardigan Road TW10 6BJ Richmond Surrey		American	1964-6	55521140002
WEST, Rachel Adele 26 Station Road Loudwater HP10 9TZ High Wycombe Buckinghamshire	Jul 22, 2002	Sep 09, 2004	Director	26 Station Road Loudwater HP10 9TZ High Wycombe Buckinghamshire		British	1971-4	83414850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSEC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burlingtons Group Limited

Jul 26, 2024

Stratford Place

W1C 1AX London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	12111473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Burlingtons Legal Llp

Mar 31, 2022

Stratford Place

W1C 1AX London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House (England And Wales)
Registration Number	Oc360876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Burlingtons Corporate Services Limited

Sep 05, 2019

Stratford Place

W1C 1AX London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	12052185

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Deborah Louise Mills

Apr 06, 2016

Stratford Place

W1C 1AX London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Raymond George Mills

Apr 06, 2016

Stratford Place

W1C 1AX London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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