Company information:
Cosec Services Limited (No: 02527371)
Address: 5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
Status: Active
Incorporated: 08-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RAYMOND GEORGE MILLS ( DOB: Mar-1948 From: Aug-1991 )
Current Director: DEBORAH LOUISE MILLS ( DOB: Dec-1965 From: Aug-1991 )
Current Director: ANDREW PHILIP PIKE ( DOB: Nov-1956 From: Feb-1998 )
Current Director: PARAMJIT SEHMI ( DOB: Oct-1985 From: Feb-2014 )
Current Secretary: RAYMOND GEORGE MILLS ( DOB: Mar-1948 From: Apr-1997 )
Resigned Director: JOSS BURRELL ALCRAFT ( DOB: Oct-1972 From: Sep-2013 To: Jul-2017 )
Resigned Director: ELIZABETH BEALE ( From: Jul-1997 To: Sep-1997 )
Resigned Director: AMANDA JANE BERRY ( From: Nov-1996 To: Feb-1997 )
Resigned Director: DEBRA LEANNE COOPER ( DOB: Aug-1970 From: Apr-2001 To: Mar-2004 )
Resigned Director: DAVID STUART HILL ( From: Dec-2000 To: Sep-2013 )
Resigned Director: BEN HOWARD ( From: Feb-2014 To: Sep-2015 )
Resigned Director: KANWAL MAJEED ( DOB: Apr-1983 From: Jun-2012 To: Sep-2013 )
Resigned Director: EVE PANAYIDES ( From: Sep-2006 To: Jul-2008 )
Resigned Director: JAMES PATRICK WARNER ( From: Oct-1997 To: Dec-2000 )
Resigned Director: RACHEL ADELE WEST ( From: Jul-2002 To: Sep-2004 )
Resigned Secretary: LINDA ELIZABETH HATTON ( From: May-1996 To: Apr-1997 )
Resigned Secretary: DEBORAH LOUISE MILLS ( DOB: Dec-1965 From: Aug-1991 To: May-1996 )
Persons of Significant Control:
Burlingtons Legal Llp, 5 Stratford Place, London, W1C 1AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Burlingtons Corporate Services Limited, 5 Stratford Place, London, W1C 1AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-05, Ceased: 2022-03-31)
Mr Raymond George Mills, 5 Stratford Place, London, W1C 1AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-05)
Mrs Deborah Louise Mills, 5 Stratford Place, London, W1C 1AX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |