Cosec Services Limited

General information

Name:

Cosec Services Ltd

Office Address:

5 Stratford Place W1C 1AX London

Number: 02527371

Incorporation date: 1990-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the date that marks the founding of Cosec Services Limited, a company registered at 5 Stratford Place, , London. That would make 34 years Cosec Services has existed in the business, as it was established on Thu, 2nd Aug 1990. The firm registration number is 02527371 and its post code is W1C 1AX. This company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-08-02.

Lydia M., Paramjit S., Andrew P. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been doing everything they can to make sure everything is working correctly for four years. In addition, the managing director's efforts are regularly aided with by a secretary - Raymond M., who was officially appointed by this specific firm in 1997.

Financial data based on annual reports

Company staff

Lydia M.

Role: Director

Appointed: 27 July 2020

Latest update: 4 February 2024

Paramjit S.

Role: Director

Appointed: 11 February 2014

Latest update: 4 February 2024

Andrew P.

Role: Director

Appointed: 19 February 1998

Latest update: 4 February 2024

Raymond M.

Role: Secretary

Appointed: 17 April 1997

Latest update: 4 February 2024

Raymond M.

Role: Director

Appointed: 02 August 1991

Latest update: 4 February 2024

Deborah M.

Role: Director

Appointed: 02 August 1991

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Burlingtons Legal Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratford Place, W1C 1AX and was registered as a PSC under the registration number Oc360876.

Burlingtons Legal Llp
Address: 5 Stratford Place, London, W1C 1AX, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House (England And Wales)
Registration number Oc360876
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Burlingtons Corporate Services Limited
Address: 5 Stratford Place, London, W1C 1AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 12052185
Notified on 5 September 2019
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond M.
Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah M.
Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
33
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