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COSEC SERVICES LIMITED

Company summary

Confirmation statement overdue

Company number: 02527371
Status: ACTIVE
Incorporated / age: 2 August 199036 years
Registered office: 5 Stratford Place, London, W1C 1AX, England
Accounts due: 30 September 2026
Confirmation statement due: 16 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Stratford Place, London, W1C 1AX, England
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Raymond George ACTIVE	Secretary	17 Apr 1997				5, Stratford Place, London, W1C 1AX, England
MILLS, Deborah Louise ACTIVE	Director			United Kingdom	December 1965	5, Stratford Place, London, W1C 1AX, England
MILLS, Raymond George ACTIVE	Director			England	March 1948	5, Stratford Place, London, W1C 1AX, England
PIKE, Andrew Philip ACTIVE	Director	19 Feb 1998		England	November 1956	2 Beacon Close, Stone, Aylesbury, Buckinghamshire, HP17 8YM
HATTON, Linda Elizabeth RESIGNED	Secretary	01 May 1996	17 Apr 1997			Oakmead 161 Wycombe Road, Prestwood, Buckinghamshire, HP16 0NJ
MILLS, Deborah Louise RESIGNED	Secretary		01 May 1996			31c Oakwood Court, Abbotsbury Road, London, W14 8JX
ALCRAFT, Joss Burrell RESIGNED	Director	17 Sep 2013	27 Jul 2017	United Kingdom	October 1972	38, Hertford Street, London, W1J 7SG, England
BEALE, Elizabeth RESIGNED	Director	18 Jul 1997	05 Sep 1997		October 1949	Hollycrest, Moneyrow Green, Holyport, Berkshire, SL6 2NA
BERRY, Amanda Jane RESIGNED	Director	19 Nov 1996	25 Feb 1997		May 1969	25a Portway Drive, West Wycombe, Buckinghamshire, HP12 4AU
COOPER, Debra Leanne RESIGNED	Director	26 Apr 2001	22 Mar 2004	England	August 1970	4 Chiltern Road, Marlow, SL7 2PP
HILL, David Stuart RESIGNED	Director	19 Dec 2000	10 Sep 2013	United Kingdom	August 1974	Ivycroft, Kiln Road Prestwood, Great Missenden, Buckinghamshire, HP16 9DQ
HOWARD, Ben RESIGNED	Director	11 Feb 2014	01 Sep 2015	United Kingdom	June 1979	38, Hertford Street, London, W1J 7SG
MAJEED, Kanwal RESIGNED	Director	29 Jun 2012	10 Sep 2013	United Kingdom	April 1983	38, Hertford Street, London, W1J 7SG
MILLS, Lydia RESIGNED	Director	27 Jul 2020	05 Jul 2024	England	April 1992	5, Stratford Place, London, W1C 1AX, England
PANAYIDES, Eve RESIGNED	Director	04 Sep 2006	11 Jul 2008		September 1977	1 Birley Lodge, 83 Acacia Road, London, NW8 6BJ
SEHMI, Paramjit RESIGNED	Director	11 Feb 2014	03 Jul 2026	England	October 1985	5, Stratford Place, London, W1C 1AX, England
WARNER, James Patrick RESIGNED	Director	28 Oct 1997	19 Dec 2000		June 1964	Flat 1, 9 Cardigan Road, Richmond, Surrey, TW10 6BJ
WEST, Rachel Adele RESIGNED	Director	22 Jul 2002	09 Sep 2004		April 1971	26 Station Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9TZ

MILLS, Raymond George ACTIVE
Role: Secretary
Appointed on: 17 Apr 1997
Address: 5, Stratford Place, London, W1C 1AX, England

MILLS, Deborah Louise ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 5, Stratford Place, London, W1C 1AX, England

MILLS, Raymond George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1948
Address: 5, Stratford Place, London, W1C 1AX, England

PIKE, Andrew Philip ACTIVE
Role: Director
Appointed on: 19 Feb 1998
Country of Residence: England
Date of birth: November 1956
Address: 2 Beacon Close, Stone, Aylesbury, Buckinghamshire, HP17 8YM

HATTON, Linda Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 17 Apr 1997
Address: Oakmead 161 Wycombe Road, Prestwood, Buckinghamshire, HP16 0NJ

MILLS, Deborah Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: 31c Oakwood Court, Abbotsbury Road, London, W14 8JX

ALCRAFT, Joss Burrell RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 38, Hertford Street, London, W1J 7SG, England

BEALE, Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 05 Sep 1997
Date of birth: October 1949
Address: Hollycrest, Moneyrow Green, Holyport, Berkshire, SL6 2NA

BERRY, Amanda Jane RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 25 Feb 1997
Date of birth: May 1969
Address: 25a Portway Drive, West Wycombe, Buckinghamshire, HP12 4AU

COOPER, Debra Leanne RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 22 Mar 2004
Country of Residence: England
Date of birth: August 1970
Address: 4 Chiltern Road, Marlow, SL7 2PP

HILL, David Stuart RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Ivycroft, Kiln Road Prestwood, Great Missenden, Buckinghamshire, HP16 9DQ

HOWARD, Ben RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 38, Hertford Street, London, W1J 7SG

MAJEED, Kanwal RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 38, Hertford Street, London, W1J 7SG

MILLS, Lydia RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: April 1992
Address: 5, Stratford Place, London, W1C 1AX, England

PANAYIDES, Eve RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 11 Jul 2008
Date of birth: September 1977
Address: 1 Birley Lodge, 83 Acacia Road, London, NW8 6BJ

SEHMI, Paramjit RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: October 1985
Address: 5, Stratford Place, London, W1C 1AX, England

WARNER, James Patrick RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 19 Dec 2000
Date of birth: June 1964
Address: Flat 1, 9 Cardigan Road, Richmond, Surrey, TW10 6BJ

WEST, Rachel Adele RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 09 Sep 2004
Date of birth: April 1971
Address: 26 Station Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9TZ