Cosec Services Limited in LONDON

Cosec Services Limited LONDON

Founded in 1990, Cosec Services, classified under reg no. 02527371 is an active company. Currently registered at 5 Stratford Place W1C 1AX, London the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Lydia M., Paramjit S. and Andrew P. and others. In addition one secretary - Raymond M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cosec Services Limited Address / Contact

Office Address	5 Stratford Place
Town	London
Post code	W1C 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02527371
Date of Incorporation	Thu, 2nd Aug 1990
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Lydia M.

Position: Director

Appointed: 27 July 2020

Paramjit S.

Position: Director

Appointed: 11 February 2014

Andrew P.

Position: Director

Appointed: 19 February 1998

Raymond M.

Position: Secretary

Appointed: 17 April 1997

Raymond M.

Position: Director

Appointed: 02 August 1991

Deborah M.

Position: Director

Appointed: 02 August 1991

Ben H.

Position: Director

Appointed: 11 February 2014

Resigned: 01 September 2015

Joss A.

Position: Director

Appointed: 17 September 2013

Resigned: 27 July 2017

Kanwal M.

Position: Director

Appointed: 29 June 2012

Resigned: 10 September 2013

Eve P.

Position: Director

Appointed: 04 September 2006

Resigned: 11 July 2008

Rachel W.

Position: Director

Appointed: 22 July 2002

Resigned: 09 September 2004

Debra C.

Position: Director

Appointed: 26 April 2001

Resigned: 22 March 2004

David H.

Position: Director

Appointed: 19 December 2000

Resigned: 10 September 2013

James W.

Position: Director

Appointed: 28 October 1997

Resigned: 19 December 2000

Elizabeth B.

Position: Director

Appointed: 18 July 1997

Resigned: 05 September 1997

Amanda B.

Position: Director

Appointed: 19 November 1996

Resigned: 25 February 1997

Linda H.

Position: Secretary

Appointed: 01 May 1996

Resigned: 17 April 1997

Deborah M.

Position: Secretary

Appointed: 02 August 1991

Resigned: 01 May 1996

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Burlingtons Legal Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Burlingtons Corporate Services Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Raymond M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Burlingtons Legal Llp

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Burlingtons Corporate Services Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond M.

Notified on	6 April 2016
Ceased on	5 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Deborah M.

Notified on	6 April 2016
Ceased on	5 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 2nd August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th August 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd August 2014 with full list of members filed on: 7th, September 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 7th September 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd August 2013, no shareholders list filed on: 29th, August 2013	annual return	Free Download (17 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 29th August 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd August 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 2nd August 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (16 pages)
AR01	Annual return made up to Monday 2nd August 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 1st September 2009 filed on: 1st, September 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 10th August 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 13th September 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 1999 filed on: 17th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 1999 filed on: 17th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 1st September 2000 filed on: 1st, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st September 2000 filed on: 1st, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 1st September 2000 (Registered office changed on 01/09/00)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 2nd September 1999 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 2nd September 1999 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th August 1998 filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th August 1998 filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th August 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th August 1997 filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 6th August 1997 (Secretary resigned)	annual return
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 5th, November 1996	accounts
363s	Annual return made up to Sunday 13th October 1996 filed on: 13th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 13th October 1996 filed on: 13th, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Sunday 13th October 1996 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 29th May 1996 filed on: 29th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 29th May 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 29th May 1996 filed on: 29th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 29th May 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 29th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 29th, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 4th, November 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 4th, November 1994	accounts	Free Download
363s	Annual return made up to Tuesday 2nd August 1994 filed on: 2nd, August 1994	annual return	Free Download
363s	Annual return made up to Tuesday 2nd August 1994 filed on: 2nd, August 1994	annual return
363s	Annual return made up to Friday 27th August 1993 filed on: 27th, August 1993	annual return
363s	Annual return made up to Friday 27th August 1993 filed on: 27th, August 1993	annual return	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, June 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 16th, June 1993	accounts	Free Download
363s	Annual return made up to Friday 14th August 1992 filed on: 14th, August 1992	annual return
363s	Annual return made up to Friday 14th August 1992 filed on: 14th, August 1992	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 4th, August 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 4th, August 1992	accounts	Free Download
363b	Annual return made up to Tuesday 15th October 1991 with full list of members filed on: 15th, October 1991	annual return
363b	Annual return made up to Tuesday 15th October 1991 with full list of members filed on: 15th, October 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, May 1991	accounts

Cosec Services Limited LONDON

Cosec Services Limited Address / Contact

Company Information / Profile

Company staff

Lydia M.

Paramjit S.

Andrew P.

Raymond M.

Raymond M.

Deborah M.

Ben H.

Joss A.

Kanwal M.

Eve P.

Rachel W.

Debra C.

David H.

James W.

Elizabeth B.

Amanda B.

Linda H.

Deborah M.

People with significant control

Annual reports financial information

Company filings

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