Menna Overview
Here’s a quick overview of COSEGIC LIMITED 👀 — a London based business that started in 2003.
COSEGIC LIMITED
- Company statusactive
- Company No04954156
- Age22 years 8 months Incorporated 5 November 2003
- Officers2
Address
4th Floor Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
COSEGIC LIMITED is an active company incorporated on 5 November 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Benjamin John | director | Mar 1974 | 10 Apr 2025 |
| HOLDEN, Adam Christopher | director | Nov 1973 | 02 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cosegic Finance Limited. | 02 Mar 2021 | |
| Mr Benedict Martin Joseph Mason | Jun 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COOK, Benjamin John, HOLDEN, Adam Christopher, NAUGHTON, Philip are mutual persons.
COOK, Benjamin John, HOLDEN, Adam Christopher, NAUGHTON, Philip are mutual persons.
COOK, Benjamin John, HOLDEN, Adam Christopher, NAUGHTON, Philip are mutual persons.
COOK, Benjamin John, HOLDEN, Adam Christopher, NAUGHTON, Philip are mutual persons.
HOLDEN, Adam Christopher, NAUGHTON, Philip are mutual persons.
HOLDEN, Adam Christopher, MASON, Benedict, MASON, Benedict Martin Joseph, NAUGHTON, Philip are mutual persons.
MASON, Benedict, MASON, Benedict Martin Joseph are mutual persons.
REID, Rupert Alastair Hepburn, STEPHEN, Iain Miller are mutual persons.
REID, Rupert Alastair Hepburn are mutual persons.
WORTHY, Antony Robert are mutual persons.
WORTHY, Antony Robert are mutual persons.
WORTHY, Antony Robert are mutual persons.
WORTHY, Antony Robert are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
STEPHEN, Iain Miller are mutual persons.
PORTALL LIMITED
HOLDEN, Adam Christopher, NAUGHTON, Philip are mutual persons.
CS ADVISERS LTD
HOLDEN, Adam Christopher, NAUGHTON, Philip, STEPHEN, Iain Miller are mutual persons.
COSEGIC MIDCO LIMITED
HOLDEN, Adam Christopher, MASON, Benedict, MASON, Benedict Martin Joseph, NAUGHTON, Philip are mutual persons.
COSEGIC FINANCE LIMITED
HOLDEN, Adam Christopher, MASON, Benedict, MASON, Benedict Martin Joseph, NAUGHTON, Philip are mutual persons.
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
MASON, Benedict, MASON, Benedict Martin Joseph are mutual persons.
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
WORTHY, Antony Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COSEGIC LIMITED 👀 — a London based business that started in 2003.