Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2026
- Last conf. stmt
- 2 August 2025
Cosec Services Limited
- Incorporated
- 2 August 1990 (36 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Raymond George Mills
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Stratford PlaceLondonW1C 1AX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 1998
British
Born November 1956
Mills, Raymond George
Secretary · Appointed 17 April 1997
British
British
Born December 1965 (60)
Mills, Raymond George
Director
British
Born March 1948 (78)
Officer history (14 former)
3 July 2026
5 July 2024
Resigned Mills, Lydia as Director
27 July 2020
Appointed Mills, Lydia as Director
27 July 2017
1 September 2015
Resigned Howard, Ben as Director
11 February 2014
Appointed Howard, Ben as Director
11 February 2014
17 September 2013
10 September 2013
Resigned Hill, David Stuart as Director
10 September 2013
29 June 2012
11 July 2008
Resigned Panayides, Eve as Director
4 September 2006
Appointed Panayides, Eve as Director
9 September 2004
Resigned West, Rachel Adele as Director
22 March 2004
Resigned Cooper, Debra Leanne as Director
22 July 2002
Appointed West, Rachel Adele as Director
26 April 2001
Appointed Cooper, Debra Leanne as Director
19 December 2000
Appointed Hill, David Stuart as Director
19 December 2000
19 February 1998
28 October 1997
5 September 1997
Resigned Beale, Elizabeth as Director
18 July 1997
Appointed Beale, Elizabeth as Director
17 April 1997
Appointed Mills, Raymond George as Secretary
17 April 1997
Resigned Hatton, Linda Elizabeth as Secretary
25 February 1997
Resigned Berry, Amanda Jane as Director
19 November 1996
Appointed Berry, Amanda Jane as Director
1 May 1996
Appointed Hatton, Linda Elizabeth as Secretary
1 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12111473
Former controllers (4)
26 July 2024
Ceased Burlingtons Legal LLP — Owns 75–100% of shares
31 March 2022
Ceased Burlingtons Corporate Services Limited — Owns 75–100% of shares
5 September 2019
5 September 2019
Ceased Raymond George Mills — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Burlingtons Group Limited In liquidation
Burlingtons Trustees Limited Owns 75–100% of shares
Codirector Services Limited Owns 75–100% of shares
Cosec Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 29 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 16 August 2024 | Change of details for a person with significant control |
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