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COG RESOURCES LIMITED

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

This company is commonly known as Cog Resources Limited. The company was founded 40 years ago and was given the registration number 01745990. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COG RESOURCES LIMITED
Company Number:01745990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, England, EC4A 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director20 October 2013Active
10, Bolt Court, 3rd Floor, London, England, EC4A 3DQ

Director20 October 2013Active
11 Mount Row, W1k 3rq, London, W1J 5JX

Secretary-Active
28 Ely Place 3rd Floor, London, EC1N 6TD

Director05 January 2010Active
28 Ely Place 3rd Floor, London, EC1N 6TD

Director-Active
28 Ely Place 3rd Floor, London, EC1N 6TD

Director-Active

People with Significant Control

Mr John Greger Stensson Flodin
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:Swedish
Country of residence:England
Address:10, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2024-02-13Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-10-06Address

Change registered office address company with date old address new address.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Officers

Termination director company with name.

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