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COG MARKETING LTD

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

This company is commonly known as Cog Marketing Ltd. The company was founded 21 years ago and was given the registration number 04771482. The firm's registered office is in SHEFFIELD. You can find them at 838 Ecclesall Road, , Sheffield, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:COG MARKETING LTD
Company Number:04771482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:838 Ecclesall Road, Sheffield, S11 8TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
838, Ecclesall Road, Sheffield, England, S11 8TD

Corporate Secretary01 October 2009Active
838, Ecclesall Road, Sheffield, England, S11 8TD

Director01 July 2010Active
838, Ecclesall Road, Sheffield, England, S11 8TD

Director20 May 2003Active
Unit C1, Sheafbank, Sheffield, S2 3DA

Secretary20 May 2003Active
R4, Riverside, Sheafbank, Sheffield, S2 3DA

Corporate Secretary01 August 2003Active
15 Highton Street, Sheffield, S6 3TQ

Director20 May 2003Active

People with Significant Control

Mr Christopher James Smith
Notified on:01 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:838, Ecclesall Road, Sheffield, S11 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julie Fletcher
Notified on:01 June 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:838, Ecclesall Road, Sheffield, S11 8TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-01Officers

Termination secretary company with name termination date.

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2024-04-29Officers

Appoint person secretary company with name date.

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2024-04-17Officers

Change corporate secretary company with change date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts amended with made up date.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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