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Codirector Services Limited

08378555

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Stratford Place, London, W1C 1AX
Incorporated 28/01/2013

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Cosec Services Limited

secretary · Since 28/01/2013

BRITISH

Also on 99 other boards

Mrs Deborah Louise Mills

director · Since 28/01/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 18 other boards

Mr Andrew Philip Pike

director · Since 29/12/2018

SOLICITOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Cosec Services Limited

corporate secretary · Since 28/01/2013

Reg: 02527371

Also on 99 other boards

Deborah Louise Mills

director · Since 28/01/2013

British · United Kingdom · Age 60

Andrew Philip Pike

director · Since 29/12/2018

British · England · Age 69

Former

Kanwal Majeed

director · Resigned 10/09/2013

David Stuart Hill

director · Resigned 10/09/2013

Raymond George Mills

director · Resigned 01/05/2015

Joss Burrell Alcraft

director · Resigned 27/07/2017

Andrew Philip Pike

director · Resigned 09/02/2018

Paramjit Sehmi

director · Resigned 03/07/2026

Mr Paramjit Sehmi

director · Resigned 03/07/2026

Persons with Significant Control

Burlingtons Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Stratford Place, London, W1C 1AX

Reg: 12111473 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 26/07/2024

Former PSCs

Burlingtons Legal Llp

Ceased 23/09/2019

Burlingtons Fiduciary Services Limited

Ceased 31/03/2022

Burlingtons Legal Llp

Ceased 26/07/2024

Change History

officer appointed → COSEC SERVICES LIMITED
2026-07-22
officer appointed → MILLS, Deborah Louise
2026-07-22
officer appointed → PIKE, Andrew Philip
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 5 Stratford Place
2026-07-22

5 STRATFORD PLACE

post town → London
2026-07-22

LONDON

CompanyRankvs 144214+ SIC 70229 peers
36

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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144214Codirector Services Limited
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House