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 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.
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)
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 |
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 |