COSEC SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosec Services Limited. The company was founded 34 years ago and was given the registration number 02527371. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	COSEC SERVICES LIMITED
Company Number	:	02527371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	5 Stratford Place, London, England, W1C 1AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Stratford Place, London, England, W1C 1AX	Secretary	17 April 1997	Active
5, Stratford Place, London, England, W1C 1AX	Director	-	Active
5, Stratford Place, London, England, W1C 1AX	Director	27 July 2020	Active
5, Stratford Place, London, England, W1C 1AX	Director	-	Active
2 Beacon Close, Stone, Aylesbury, HP17 8YM	Director	19 February 1998	Active
5, Stratford Place, London, England, W1C 1AX	Director	11 February 2014	Active
Oakmead 161 Wycombe Road, Prestwood, HP16 0NJ	Secretary	01 May 1996	Active
31c Oakwood Court, Abbotsbury Road, London, W14 8JX	Secretary	-	Active
38, Hertford Street, London, England, W1J 7SG	Director	17 September 2013	Active
Hollycrest, Moneyrow Green, Holyport, SL6 2NA	Director	18 July 1997	Active
25a Portway Drive, West Wycombe, HP12 4AU	Director	19 November 1996	Active
4 Chiltern Road, Marlow, SL7 2PP	Director	26 April 2001	Active
Ivycroft, Kiln Road Prestwood, Great Missenden, HP16 9DQ	Director	19 December 2000	Active
38, Hertford Street, London, W1J 7SG	Director	11 February 2014	Active
38, Hertford Street, London, W1J 7SG	Director	29 June 2012	Active
1 Birley Lodge, 83 Acacia Road, London, NW8 6BJ	Director	04 September 2006	Active
Flat 1, 9 Cardigan Road, Richmond, TW10 6BJ	Director	28 October 1997	Active
26 Station Road, Loudwater, High Wycombe, HP10 9TZ	Director	22 July 2002	Active

People with Significant Control

Burlingtons Legal Llp
Notified on	:	31 March 2022
Status	:	Active
Country of residence	:	England
Address	:	5, Stratford Place, London, England, W1C 1AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Burlingtons Corporate Services Limited
Notified on	:	05 September 2019
Status	:	Active
Country of residence	:	England
Address	:	5, Stratford Place, London, England, W1C 1AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Deborah Louise Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	5, Stratford Place, London, England, W1C 1AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Raymond George Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	England
Address	:	5, Stratford Place, London, England, W1C 1AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

COSEC SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement