COSEGIC LIMITED

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COSEGIC LIMITED

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Key Data

Status

Active

Company No.

04954156

Incorporation date

05/11/2003

Size

Full

Contacts

Registered address

Registered address

4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HLCopy
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Latest events (Record since 01/12/2003)
dot icon13/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon17/10/2025
Full accounts made up to 2025-03-31
dot icon16/04/2025
Appointment of Benjamin John Cook as a director on 2025-04-10
dot icon16/04/2025
Termination of appointment of Philip Naughton as a director on 2025-04-10
dot icon16/04/2025
Satisfaction of charge 049541560003 in full
dot icon20/12/2024
Accounts for a medium company made up to 2024-03-31
dot icon07/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon08/07/2024
Registered office address changed from , C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 2024-07-08
dot icon08/07/2024
Change of details for Cosegic Finance Limited. as a person with significant control on 2024-07-08
dot icon18/05/2024
Resolutions
dot icon18/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Registered office address changed from , 4th Floor 78 Cannon Street, London, EC4N 6HL to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 2024-05-09
dot icon08/05/2024
Registration of charge 049541560004, created on 2024-05-02
dot icon08/05/2024
Registration of charge 049541560005, created on 2024-05-02
dot icon13/12/2023
Accounts for a small company made up to 2023-03-31
dot icon27/11/2023
Second filing of Confirmation Statement dated 2023-11-05
dot icon16/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon07/11/2023
Change of details for Compliancy Finance Limited. as a person with significant control on 2023-05-04
dot icon04/05/2023
Certificate of change of name
dot icon27/03/2023
Appointment of Mr Adam Christopher Holden as a director on 2023-03-02
dot icon30/12/2022
Accounts for a small company made up to 2022-03-31
dot icon08/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon18/10/2022
Change of details for Compliancy Finance Limited. as a person with significant control on 2022-08-18
dot icon18/08/2022
Registered office address changed from , 69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 2022-08-18
dot icon23/09/2014
Registered office address changed from , Second Floor Manor Court, 26 Bancroft, Hitchin, Hertfordshire, SG5 1JW to 4th Floor Cannon Place 78 Cannon Street London EC4N 6HL on 2014-09-23
dot icon17/01/2012
Registered office address changed from , Eastway Enterprise Centre 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 2012-01-17
dot icon11/03/2009
Registered office changed on 11/03/2009 from, 8 parsons green lane, london, SW6 4HS
dot icon15/03/2006
Registered office changed on 15/03/06 from:\suite 10 royce house, 630-634 london road, westcliff on sea, essex SS0 9HW
dot icon02/08/2005
Registered office changed on 02/08/05 from:\111 sidney road, walton on thames, surrey KT12 2LX
dot icon01/12/2003
Registered office changed on 01/12/03 from:\376 euston road, london, NW1 3BL
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-43 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
754.04K
-
0.00
1.19M
-
2022
43
1.29M
-
0.00
1.36M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naughton, Philip
Director
15/06/2020 - 10/04/2025
5
Mason, Benedict Martin Joseph
Director
20/07/2005 - 02/03/2021
9
FORMATION SECRETARY LIMITED
Nominee Secretary
05/11/2003 - 25/11/2003
573
FORMATION DIRECTOR LIMITED
Nominee Director
05/11/2003 - 25/11/2003
573
Stephen, Iain Miller
Director
25/02/2020 - 02/03/2021
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COSEGIC LIMITED

COSEGIC LIMITED is an(a) Active company incorporated on 05/11/2003 with the registered office located at 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSEGIC LIMITED?

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COSEGIC LIMITED is currently Active. It was registered on 05/11/2003 .

Where is COSEGIC LIMITED located?

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COSEGIC LIMITED is registered at 4th Floor Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does COSEGIC LIMITED do?

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COSEGIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COSEGIC LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-05 with no updates.