COSEGIC LIMITED

4TH FLOOR, 78 CANNON STREET, LONDON  EC4N 6HL
  • Active
  • Private Limited Company
  • Company No. 04954156
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COSEGIC LIMITED was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in LONDON. COSEGIC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 18 days.

Name COSEGIC LIMITED
Company number 04954156
Company type Private Limited Company
Incorporation date 05 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
78 CANNON STREET
LONDON
EC4N 6HL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cosegic Finance Limited. 78 Cannon Street, EC4N 6HL Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benedict Martin Joseph Mason Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
COSEGIC LIMITED 05 Nov 2003
COMPLIANCY SERVICES LTD 04 May 2023