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Companies House/London/Company profile

COSEC SERVICES LIMITED

Active
02527371·incorporated 1990-08-02

COSEC SERVICES LIMITED is an active UK private limited company, incorporated on 2 August 1990 at Companies House (number 02527371; OpenRegistry canonical ID GB-02527371-cosec-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-02
Registered Address
5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

COSEC SERVICES LIMITED has 1 person with significant control on file:

  • Burlingtons Group Limited (England reg. 12111473). Notified 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Burlingtons Legal Llp (England reg. Oc360876). Notified 2022-03-31. Ceased 2024-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Louise Mills born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raymond George Mills born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Burlingtons Corporate Services Limited (England reg. 12052185). Notified 2019-09-05. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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