COSEC SERVICES LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 02527371
- Last Updated: 01 Mar 2024
Company Profile
COSEC SERVICES LIMITED was incorporated on Thursday, August 2, 1990 as a Private Limited Company with registered address in LONDON. COSEC SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 34 years 3 months and 8 days.
| Name | COSEC SERVICES LIMITED |
|---|---|
| Company number | 02527371 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burlingtons Legal Llp Stratford Place, W1C 1AX |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burlingtons Corporate Services Limited Stratford Place, W1C 1AX |
Dates: Thursday, September 5, 2019 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond George Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Louise Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against COSEC SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COSEC SERVICES LIMITED | 02 Aug 1990 |