UKBizDB.co.uk

COG AND WHEEL LIMITED

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

This company is commonly known as Cog And Wheel Limited. The company was founded 4 years ago and was given the registration number 12433533. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 131 Sandyford Road, , Newcastle Upon Tyne, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:COG AND WHEEL LIMITED
Company Number:12433533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:131 Sandyford Road, Newcastle Upon Tyne, NE2 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Sandyford Road, Newcastle Upon Tyne, NE2 1QR

Director30 January 2020Active
131, Sandyford Road, Newcastle Upon Tyne, England, NE2 1QR

Director09 June 2020Active
131, Sandyford Road, Newcastle Upon Tyne, NE2 1QR

Director30 January 2020Active

People with Significant Control

Mr Richard Andrew Kadar
Notified on:30 January 2020
Status:Active
Date of birth:June 1990
Nationality:British
Address:131, Sandyford Road, Newcastle Upon Tyne, NE2 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Kadar
Notified on:30 January 2020
Status:Active
Date of birth:September 1987
Nationality:British
Address:131, Sandyford Road, Newcastle Upon Tyne, NE2 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-04-27Persons with significant control

Cessation of a person with significant control.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-01-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.