Company Profile
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MediumCosegic Limited
04954156•Private Limited With Share Capital
4Th Floor Cannon Place, 78 Cannon Street, London, EC4N6HL
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Incorporated
05/11/2003
Company Age
22 years
Directors
2
Employees
57
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cosegic Limited (04954156) is a private limited with share capital incorporated on 05/11/2003 (22 years old) and registered in london, EC4N6HL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cosegic employs over 60 employees who work together in industry specialist teams, servicing over 800 clients from the following sectors: wholesale investment firms (including hedge funds, private market firms, corporate finance and brokers), capital markets (including asset managers and broker/deale...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/11/2003
EC4N6HL
57 employees
Financial Overview
Total Assets
£12.75M
Liabilities
£8.08M
Net Assets
£4.67M
Turnover
£9.23M
Cash
£1.50M
Key Metrics
57
Employees
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:29-03-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:29-03-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:29-03-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Resolution
Category:Resolution
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2013
Legacy
Category:Capital
Date:28-11-2013
Legacy
Category:Insolvency
Date:28-11-2013
Resolution
Category:Resolution
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Address
Date:11-03-2009
Legacy
Category:Annual Return
Date:10-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 78 Cannon Street Cannon Place, London, EC4N6HL
4Th Floor Cannon Place, 78 Cannon Street, London, Ec4N 6Hl, EC4N6HLRegistered
Related Companies
10
Contact
4Th Floor Cannon Place, 78 Cannon Street, London, EC4N6HL