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COSEGIC LIMITED - 69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, United Kingdom
Company Information
- Company registration number
- 04954156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Hermitage Road
- Hitchin
- Hertfordshire
- SG5 1DB 69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB UK
Management
- Managing Directors
- NAUGHTON, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-05
- Age Of Company 2003-11-05 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Benedict Martin Joseph Mason
- Compliancy Finance Limited.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2022-11-19
- Last Date: 2021-11-05
✓
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COSEGIC LIMITED Company Description
- COSEGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04954156. Its current trading status is "live". It was registered 2003-11-05. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-05.It can be contacted at 69 Hermitage Road .
Get COSEGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cosegic Limited - 69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB, United Kingdom
- 2003-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COSEGIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04954156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04954156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04954156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01
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mortgage-satisfy-charge-full (2022-05-13) - MR04
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-11) - SH01
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second-filing-of-director-termination-with-name (2021-03-29) - RP04TM01
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second-filing-cessation-of-a-person-with-significant-control (2021-03-29) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2021-03-29) - RP04PSC02
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termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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cessation-of-a-person-with-significant-control (2021-03-08) - PSC07
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notification-of-a-person-with-significant-control (2021-03-08) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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second-filing-of-secretary-termination-with-name (2021-03-29) - RP04TM02
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accounts-with-accounts-type-small (2021-12-23) - AA
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confirmation-statement-with-updates (2021-11-16) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-11-03) - AAMD
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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resolution (2020-05-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-04-09) - SH02
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confirmation-statement-with-updates (2020-12-28) - CS01
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change-to-a-person-with-significant-control (2020-12-28) - PSC04
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change-to-a-person-with-significant-control (2020-12-30) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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change-to-a-person-with-significant-control (2019-09-04) - PSC04
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change-person-secretary-company-with-change-date (2019-09-03) - CH03
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change-person-director-company-with-change-date (2019-09-03) - CH01
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change-to-a-person-with-significant-control (2019-09-03) - PSC04
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-11-28) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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resolution (2015-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
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legacy (2013-11-28) - SH20
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legacy (2013-11-28) - CAP-SS
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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capital-alter-shares-subdivision (2013-06-10) - SH02
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resolution (2013-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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termination-director-company-with-name (2013-04-25) - TM01
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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resolution (2013-11-28) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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change-account-reference-date-company-current-extended (2010-03-20) - AA01
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 287
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legacy (2009-03-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-09-20) - AA
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legacy (2009-01-10) - 363a
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change-person-director-company-with-change-date (2009-11-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-02-01) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 287
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accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA
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legacy (2005-08-02) - 287
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legacy (2005-08-02) - 288a
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legacy (2005-12-13) - 363s
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legacy (2005-08-02) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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legacy (2004-11-18) - 288b
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legacy (2004-09-21) - 288a
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legacy (2004-08-27) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-12-01) - 288b
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legacy (2003-12-01) - 287
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legacy (2003-12-01) - 288a
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incorporation-company (2003-11-05) - NEWINC
