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CODE COG CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Code Cog Consulting Limited. The company was founded 16 years ago and was given the registration number 06486256. The firm's registered office is in SANDOWN. You can find them at Arnold House 2 New Road, Brading, Sandown, Isle Of Wight. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODE COG CONSULTING LIMITED
Company Number:06486256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annex Rowborough Manor, Beaper Shute, Brading, Sandown, England, PO36 0AZ

Corporate Nominee Secretary28 January 2008Active
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Director01 October 2020Active
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Director04 March 2008Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Director28 January 2008Active

People with Significant Control

Mrs Adel Kathleen Golding
Notified on:18 November 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim John Golding
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Officers

Change person director company with change date.

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2022-02-28Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-09Officers

Appoint person director company with name date.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-17Resolution

Resolution.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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