Cogmusk Limited
- Company number
- 04230433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2001
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Cogmusk Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULCAHY, Richard | Director | 1 Aug 2020 | |
| ANDERTON, Caroline Ann | Director | 1 Jul 2015 | 19 Mar 2026 |
| ANDERTON, Caroline Ann | Secretary | 19 Feb 2009 | 19 Mar 2026 |
| ANDERTON, Glenn Paul | Director | 27 Jul 2001 | 2 Aug 2022 |
| MULCAHY, Richard Mark | Director | 19 Feb 2009 | 13 Jul 2015 |
| PADBURY, Christopher Joseph | Director | 27 Jul 2001 | 19 Feb 2009 |
| ROLLINGS, Michael John | Secretary | 27 Jul 2001 | 19 Feb 2009 |
| SHOOSMITHS DIRECTORS LIMITED | Corporate-Director | 7 Jun 2001 | 27 Jul 2001 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 7 Jun 2001 | 27 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cogmusk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2026 | |
| Mrs Caroline Ann Anderton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2023 | 19 Mar 2026 |
| Mr Richard Mulcahy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2020 | 19 Mar 2026 |
| Mrs Caroline Ann Anderton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 1 Aug 2020 |
| Mr Glenn Paul Anderton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 1 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £16,911 | £6,645 | 2 |
| 31 Dec 2024 | - | £10,467 | 0 |
| 31 Dec 2023 | - | £22,450 | 3 |
| 31 Dec 2022 | - | £27,760 | 3 |
| 31 Dec 2021 | - | £28,430 | 0 |
| 31 Dec 2020 | - | £37,676 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Owned by
Cogmusk Limited → Cogmusk Holdings Limited
Registered address
222 companies are registered at this address - likely a registration agent.