COSEGIC LIMITED
Active - Accounts Filed
General Information
NAME
COSEGIC LIMITED
COMPANY NUMBER
04954156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
www.compliancy-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/2003
04/05/2023
COMPLIANCY SERVICES LTD
LONDON
EC4N 6HL
Telephone: 02070604499
TPS: No
4th Floor
78 Cannon Street Cannon Place
London
EC4N 6HL
Telephone: 70604499
4th Floor Cannon Place
78 Cannon Street
London
EC4N 6HL
EC4N 6HL
Telephone: 70604499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCY SERVICES LTD | Active - Accounts Filed | View Report |
| CS ADVISERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COSEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3864 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) 05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7565 |
View Report |
|
25/11/2003 - 20/07/2005 (1 years and 7 months) Born in Nov 1942 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCY SERVICES LTD | Active - Accounts Filed | View Report |
| CS ADVISERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Adam Christopher Holden (930720163) Appointed |
| 05/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Philip Naughton (927189186) Appointed |
| 24/03/2020 | Iain Stephen (926797449) has left the board |
| 24/03/2020 | New Board Member Iain Miller Stephen (906056676) Appointed |
| 12/03/2020 | New Board Member Iain Stephen (926797449) Appointed |
| 24/12/2019 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 22/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 21/12/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 29/04/2013 | Iain Miller Stephen (906056676) has left the board |
| 29/04/2013 | New Company Secretary Iain Miller Stephen (917776988) Appointed |
| 13/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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