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Cosec Services Limited

Cosec Services Limited is a dormant company incorporated on 2 August 1990 with the registered office located in London, Greater London. Cosec Services Limited was registered 35 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02527371
Private limited company
Age
35 years
Incorporated 2 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Stratford Place
London
W1C 1AX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1948
Director • Lawyer • British • Lives in England • Born in Oct 1985
Director • Solicitor • British • Lives in England • Born in Nov 1956
Director • Solicitor • British • Lives in England • Born in Apr 1992
Director • Solicitor • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Codirector Services Limited
Mrs Deborah Louise Mills, Andrew Philip Pike, and 1 more are mutual people.
Active
Burlingtons Legal LLP
Mrs Deborah Louise Mills and Andrew Philip Pike are mutual people.
Active
Burlingtons Group Limited
Andrew Philip Pike is a mutual person.
Active
Shair Innovation Limited
Andrew Philip Pike is a mutual person.
Active
Ut Compass Limited
Andrew Philip Pike is a mutual person.
Active
Green Park Media Holding Limited
Andrew Philip Pike is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Burlingtons Advisory Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Burlingtons Advisory Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Burlingtons Legal Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Lydia Mills Resigned
1 Year 2 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Change of details for Burlingtons Advisory Limited as a person with significant control on 3 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 16 Aug 2024
Cessation of Burlingtons Legal Llp as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Notification of Burlingtons Advisory Limited as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Lydia Mills as a director on 5 July 2024
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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