Introduction
Watch Company
C
COSEGIC FINANCE LIMITED
COSEGIC FINANCE LIMITED is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COSEGIC FINANCE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13150985
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
COMPLIANCY FINANCE LIMITED
From: 21 January 2021To: 4 May 2023
Address
4th Floor Cannon Place 78 Cannon Street London, EC4N 6HL,
Previous Addresses
C/O Mml Capital Partners Llp Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
From: 9 May 2024To: 8 July 2024
4th Floor 78 Cannon Street London EC4N 6HL
From: 18 August 2022To: 9 May 2024
69 Hermitage Road Hitchin SG5 1DB England
From: 8 March 2021To: 18 August 2022
Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 21 January 2021To: 8 March 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HOLDEN, Adam Christopher
Active78 Cannon Street, LondonEC4N 6HL
Born November 1973
Director
Appointed 02 Mar 2023
HOLDEN, Adam Christopher
78 Cannon Street, LondonEC4N 6HL
Born November 1973
Director
02 Mar 2023
Active
BANNERMAN, Scott Alexander James
Resigned78 Cannon Street, LondonEC4N 6HL
Born April 1987
Director
Appointed 22 Feb 2021
Resigned 02 May 2024
BANNERMAN, Scott Alexander James
78 Cannon Street, LondonEC4N 6HL
Born April 1987
Director
22 Feb 2021
Resigned 02 May 2024
Resigned
FARMER, Alexander Stuart
ResignedWellington Street, CheltenhamGL50 1YD
Born February 1987
Director
Appointed 21 Jan 2021
Resigned 22 Feb 2021
FARMER, Alexander Stuart
Wellington Street, CheltenhamGL50 1YD
Born February 1987
Director
21 Jan 2021
Resigned 22 Feb 2021
Resigned
MASON, Benedict Martin Joseph
ResignedHermitage Road, HitchinSG5 1DB
Born June 1970
Director
Appointed 02 Mar 2021
Resigned 12 Apr 2021
MASON, Benedict Martin Joseph
Hermitage Road, HitchinSG5 1DB
Born June 1970
Director
02 Mar 2021
Resigned 12 Apr 2021
Resigned
NAUGHTON, Philip Brendan
Resigned78 Cannon Street, LondonEC4N 6HL
Born May 1967
Director
Appointed 02 Mar 2021
Resigned 10 Apr 2025
NAUGHTON, Philip Brendan
78 Cannon Street, LondonEC4N 6HL
Born May 1967
Director
02 Mar 2021
Resigned 10 Apr 2025
Resigned
PHILLIPS, George Brian
ResignedHermitage Road, HitchinSG5 1DB
Born April 1960
Director
Appointed 02 Mar 2021
Resigned 12 Apr 2021
PHILLIPS, George Brian
Hermitage Road, HitchinSG5 1DB
Born April 1960
Director
02 Mar 2021
Resigned 12 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cosegic Midco Limited
Active78 Cannon Street, LondonEC4N 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2021
Cosegic Midco Limited
78 Cannon Street, LondonEC4N 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2023
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2022
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021