Cosegic Limited
Company Profile
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SmallCosegic 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
Small
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
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:05-12-2007
Risk Assessment
very low risk
International Score
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
02070604499enquiries@compliancy-services.co.ukinfo@compliancy-services.co.ukcompliancy-services.co.uk
4Th Floor Cannon Place, 78 Cannon Street, London, EC4N6HL