COSEGIC LIMITED - LONDON


Company Profile Company Filings

Overview

COSEGIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
COSEGIC LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954156. The accounts status is SMALL and accounts are next due on 31/12/2024.

COSEGIC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC4N 6HL

This Company Originates in : United Kingdom
Previous trading names include:
COMPLIANCY SERVICES LTD (until 04/05/2023)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NAUGHTON May 1967 Irish Director 2020-06-15 CURRENT
MR ADAM CHRISTOPHER HOLDEN Nov 1973 British Director 2023-03-02 CURRENT
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2003-11-05 UNTIL 2003-11-25 RESIGNED
MR IAIN MILLER STEPHEN Dec 1948 British Director 2003-11-25 UNTIL 2013-04-02 RESIGNED
MR IAIN MILLER STEPHEN Dec 1948 British Director 2020-02-25 UNTIL 2021-03-02 RESIGNED
MR BENEDICT MARTIN JOSEPH MASON Jun 1970 British Director 2005-07-20 UNTIL 2021-03-02 RESIGNED
ROBERT DENTON Sep 1943 British Director 2004-08-01 UNTIL 2004-09-15 RESIGNED
MR ANTONY ROBERT WORTHY Nov 1942 British Secretary 2003-11-25 UNTIL 2005-07-20 RESIGNED
MR IAIN MILLER STEPHEN Secretary 2013-04-02 UNTIL 2021-03-02 RESIGNED
RUPERT ALASTAIR HEPBURN REID Mar 1952 British Secretary 2007-02-16 UNTIL 2008-02-01 RESIGNED
MR BENEDICT MARTIN JOSEPH MASON Jun 1970 British Secretary 2005-07-20 UNTIL 2007-02-16 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2003-11-05 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cosegic Finance Limited. 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benedict Martin Joseph Mason 2016-04-06 - 2021-03-02 6/1970 Hitchin   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLW INSURANCE BROKERS LTD WICKFORD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LOMBARD HOME LOANS LIMITED LONDON Dissolved... FULL 64191 - Banks
THE FUNDING CORPORATION (BENTON) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64910 - Financial leasing
SORREL MANAGEMENT SERVICES LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
E2-B.COM LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEWUKBUSINESS LTD HITCHIN Dissolved... DORMANT 74990 - Non-trading company
NANSTRAD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EL CUPEY LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLW MARINE AND SPECIAL RISKS LIMITED WICKFORD ENGLAND Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
CS ADVISERS LTD LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
COSEGIC HOLDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
COSEGIC MIDCO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
COSEGIC FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTALL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPLIANCY SERVICES UK LLP HITCHIN Dissolved... TOTAL EXEMPTION SMALL None Supplied
BANCOURT CROFT LLP HITCHIN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cosegic Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £435,556 Cash £1,876,591 equity
Compliancy Services Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £1,356,541 Cash £1,293,378 equity
Compliancy Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £1,189,592 Cash £754,039 equity
COMPLIANCY SERVICES LTD - Filleted accounts 2021-04-08 31-03-2020 £815,850 Cash £336,566 equity
Compliancy Services Limited - Filleted accounts 2019-12-19 31-03-2019 £504,570 Cash £396,514 equity
Compliancy Services Limited - Filleted accounts 2018-12-18 31-03-2018 £616,373 Cash £427,348 equity
Compliancy Services Limited - Filleted accounts 2017-11-18 31-03-2017 £491,497 Cash £297,749 equity
Abbreviated Company Accounts - COMPLIANCY SERVICES LTD 2016-12-31 31-03-2016 £308,777 Cash £163,855 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL REGISTRIES (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FREIGHT INVESTOR SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FREIGHT COMMODITY SERVICES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FREIGHT INVESTOR (HOLDINGS) LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
HAMON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
COSEGIC HOLDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
COSEGIC MIDCO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
COSEGIC FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.