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Company Information for

COSEC SERVICES LIMITED

5 STRATFORD PLACE, LONDON, W1C 1AX,
Company Registration Number
02527371
Private Limited Company
Active

Company Overview

About Cosec Services Ltd
COSEC SERVICES LIMITED was founded on 1990-08-02 and has its registered office in London. The organisation's status is listed as "Active". Cosec Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COSEC SERVICES LIMITED
 
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1J
 
Filing Information
Company Number 02527371
Company ID Number 02527371
Date formed 1990-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSEC SERVICES LIMITED
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Companies with same name COSEC SERVICES LIMITED
The following companies were found which have the same name as COSEC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSEC SERVICES PRIVATE LTD. 741 SECTOR 4 R.K. PURAM NEWDELHI Delhi STRIKE OFF Company formed on the 1987-09-02
COSEC SERVICES LIMITED Active Company formed on the 1986-04-15

Company Officers of COSEC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GEORGE MILLS
 Company Secretary 1997-04-17
DEBORAH LOUISE MILLS
 Director 1991-08-02
RAYMOND GEORGE MILLS
 Director 1991-08-02
ANDREW PHILIP PIKE
 Director 1998-02-19
PARAMJIT SEHMI
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSS BURRELL ALCRAFT
 Director 2013-09-17 2017-07-27
BEN HOWARD
 Director 2014-02-11 2015-09-01
DAVID STUART HILL
 Director 2000-12-19 2013-09-10
KANWAL MAJEED
 Director 2012-06-29 2013-09-10
EVE PANAYIDES
 Director 2006-09-04 2008-07-11
RACHEL ADELE WEST
 Director 2002-07-22 2004-09-09
DEBRA LEANNE COOPER
 Director 2001-04-26 2004-03-22
JAMES PATRICK WARNER
 Director 1997-10-28 2000-12-19
ELIZABETH BEALE
 Director 1997-07-18 1997-09-05
LINDA ELIZABETH HATTON
 Company Secretary 1996-05-01 1997-04-17
AMANDA JANE BERRY
 Director 1996-11-19 1997-02-25
DEBORAH LOUISE MILLS
 Company Secretary 1991-08-02 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LOUISE MILLS BOOK DATA LIMITED Director 2013-09-10 CURRENT 2007-06-08 Dissolved 2014-10-14
DEBORAH LOUISE MILLS OP MINERAL RESOURCES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-01-20
DEBORAH LOUISE MILLS OP RESOURCE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-02-03
DEBORAH LOUISE MILLS OFFICE PRIVEE CHINA LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-02-17
DEBORAH LOUISE MILLS CODIRECTOR SERVICES LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
DEBORAH LOUISE MILLS OP OIL AND GAS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2015-01-20
DEBORAH LOUISE MILLS OP CLEAN TECHNOLOGY LIMITED Director 2012-10-01 CURRENT 2012-08-21 Dissolved 2017-05-30
DEBORAH LOUISE MILLS H4C LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-09-09
DEBORAH LOUISE MILLS OFFICE PRIVEE IS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2013-11-19
DEBORAH LOUISE MILLS OFFICE PRIVEE WEALTH MANAGEMENT SERVICES LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2013-11-12
DEBORAH LOUISE MILLS OFFICE PRIVEE TRUSTEE SERVICES LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2014-02-25
DEBORAH LOUISE MILLS OFFICE PRIVEE BROKERING SERVICES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2014-02-25
DEBORAH LOUISE MILLS OFFICE PRIVEE LIFESTYLE SERVICES LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2013-11-12
DEBORAH LOUISE MILLS VALOUR HOLDINGS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
DEBORAH LOUISE MILLS OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-02-17
DEBORAH LOUISE MILLS LEX NETWORK LIMITED Director 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
RAYMOND GEORGE MILLS FOSTER REEVE & CO. LIMITED Director 2011-06-01 CURRENT 1982-10-12 Dissolved 2014-01-28
ANDREW PHILIP PIKE MASLOW CARE LIMITED Director 2014-05-28 CURRENT 2010-09-08 Dissolved 2015-01-27
PARAMJIT SEHMI CODIRECTOR SERVICES LIMITED Director 2017-07-27 CURRENT 2013-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-05-12PSC02Notification of Burlingtons Legal Llp as a person with significant control on 2022-03-31
2022-05-12PSC07CESSATION OF BURLINGTONS CORPORATE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-02PSC05Change of details for Burlingtons Corporate Services Limited as a person with significant control on 2019-09-05
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-07-29AP01DIRECTOR APPOINTED MISS LYDIA MILLS
2019-09-05PSC02Notification of Burlingtons Corporate Services Limited as a person with significant control on 2019-09-05
2019-09-05PSC07CESSATION OF RAYMOND GEORGE MILLS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 38 Hertford Street London W1J 7SG
2017-08-08PSC04Change of details for Mrs Deborah Louise Mills as a person with significant control on 2016-04-06
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSS BURRELL ALCRAFT
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BEN HOWARD
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0102/08/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-07AR0102/08/14 ANNUAL RETURN FULL LIST
2014-02-11AP01DIRECTOR APPOINTED MR PARAMJIT SEHMI
2014-02-11AP01DIRECTOR APPOINTED MR BEN HOWARD
2013-10-02AP01DIRECTOR APPOINTED JOSS BURRELL ALCRAFT
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2013-08-29AR0102/08/13 NO MEMBER LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06AR0102/08/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MILLS / 01/04/2011
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 01/04/2011
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HILL / 01/04/2011
2012-07-09AP01DIRECTOR APPOINTED MISS KANWAL MAJEED
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 15/05/2012
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16AR0102/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MILLS / 01/04/2011
2011-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 01/04/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HILL / 01/04/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 01/04/2011
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 18/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 18/10/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE MILLS / 18/10/2010
2010-10-19AR0102/08/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-01353LOCATION OF REGISTER OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR EVE PANAYIDES
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12288aNEW DIRECTOR APPOINTED
2006-08-24363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27288bDIRECTOR RESIGNED
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 14 COACH & HORSES YARD SAVILE ROW LONDON W1S 2EJ
2004-04-13288bDIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-05288cDIRECTOR'S PARTICULARS CHANGED
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-10363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-31288aNEW DIRECTOR APPOINTED
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: DMA HOUSE 48 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2NB
2001-05-01288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW DIRECTOR APPOINTED
2000-12-29288bDIRECTOR RESIGNED
2000-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/00
2000-09-01363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COSEC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSEC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSEC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSEC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COSEC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSEC SERVICES LIMITED
Trademarks
We have not found any records of COSEC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSEC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COSEC SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COSEC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSEC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSEC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1C 1AX