Cosegic Holdco Limited
Company Profile
live
MicroCosegic Holdco Limited
13135553•Private Limited With Share Capital
4Th Floor Cannon Place, 78 Cannon Street, London, EC4N6HL
Get Full Access
Incorporated
14/01/2021
Company Age
5 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cosegic Holdco Limited (13135553) is a private limited with share capital incorporated on 14/01/2021 (5 years old) and registered in london, EC4N6HL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/01/2021
EC4N6HL
Financial Overview
Total Assets
£1.04M
Liabilities
£565.4K
Net Assets
£478.9K
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Capital Cancellation Shares
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Capital Cancellation Shares
Category:Capital
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Resolution
Category:Resolution
Date:30-10-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:17-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Incorporation Company
Category:Incorporation
Date:14-01-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor Cannon Place, 78 Cannon Street, London, Ec4N 6Hl, EC4N6HLRegistered
C/O Mml Capital Partners Llp, Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
Related Companies
10
Contact
4Th Floor Cannon Place, 78 Cannon Street, London, EC4N6HL