OpenCompanies

Cosec Services Limited

Company number
02527371
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1990
Nature of business
Management consultancy activities other than financial management
Corporate group
Burlingtons Group Limited (4 companies)

Registered office

5 Stratford Place
London
W1C 1AX

Control

NameNature of controlNotifiedCeased
Mrs Deborah Louise Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Sep 2019
Mr Raymond George Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Sep 2019
Burlingtons Corporate Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2019 31 Mar 2022
Burlingtons Legal Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022 26 Jul 2024
Burlingtons Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant £100 £100
31 Dec 2017 Dormant £100 £100
31 Dec 2016 Dormant £100 £100
31 Dec 2015 Dormant £100 £100
31 Dec 2014 Dormant £100 £100
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -

Connections

Owned by

Cosec Services Limited → Burlingtons Group Limited

Companies at the same address

Data