COSEGIC LIMITED
Company details
- Registered name
- COSEGIC LIMITED
- Company number
- 04954156
- Registered office
- 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, UNITED KINGDOM · 117 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 November 2003
- Status
- Active
- Age
- 22 years
- Previous names
- COMPLIANCY SERVICES LTD (to 04 May 2023)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director resigned | COOK, Benjamin John | — |
| 01/04/2026 | Director appointed | — | SMITH, Martin William |
| 10/04/2025 | Director resigned | NAUGHTON, Philip Brendan | — |
| 10/04/2025 | Director appointed | — | COOK, Benjamin John |
| 02/05/2024 | Charge registered | — | A registered charge |
| 02/05/2024 | Charge registered | — | A registered charge |
| 04/05/2023 | Registered name changed | COMPLIANCY SERVICES LTD | COSEGIC LIMITED |
| 02/03/2023 | Director appointed | — | HOLDEN, Adam Christopher |
| 24/01/2022 | Charge registered | — | A registered charge |
| 02/03/2021 | Person with significant control ceased | Mr Benedict Martin Joseph Mason | — |
| 02/03/2021 | Person with significant control added | — | Cosegic Finance Limited. |
| 02/03/2021 | Director resigned | STEPHEN, Iain Miller | — |
| 02/03/2021 | Director resigned | MASON, Benedict Martin Joseph | — |
| 02/03/2021 | Secretary resigned | STEPHEN, Iain Miller | — |
| 03/07/2020 | Charge registered | — | A registered charge |
| 15/06/2020 | Director appointed | — | NAUGHTON, Philip Brendan |
| 25/02/2020 | Director appointed | — | STEPHEN, Iain Miller |
| 06/04/2016 | Person with significant control added | — | Mr Benedict Martin Joseph Mason |
| 26/04/2013 | Charge registered | — | A registered charge |
| 02/04/2013 | Director resigned | STEPHEN, Iain Miller | — |
Financial highlights
No figures could be read from the accounts filed on 17 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COSEGIC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COSEGIC LIMITED (04954156)
COSEGIC LIMITED is a private limited company incorporated on 5 November 2003 and registered in the United Kingdom under company number 04954156. Its registered office is at 4TH FLOOR CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Cosegic Finance Limited.. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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