Warning: file_put_contents(c/016b91ef0c3e4a57eadc6e293c11d1c2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Cogelex Limited, LS11 5QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COGELEX LIMITED

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

This company is commonly known as Cogelex Limited. The company was founded 20 years ago and was given the registration number 05144942. The firm's registered office is in LEEDS. You can find them at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:COGELEX LIMITED
Company Number:05144942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 June 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lichfield Road, Stafford, Staffordshire, England, ST17 4UQ

Director24 August 2016Active
1, Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director03 June 2004Active
St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX

Secretary03 June 2004Active
The Ark, 201, Talgarth Road, London, England, W6 8BJ

Secretary04 May 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2004Active
The Ark, 201, Talgarth Road, London, England, W6 8BJ

Director04 August 2016Active
The Ark, 201, Talgarth Road, London, England, W6 8BJ

Director24 August 2016Active
Power Transformers, Lichfield Road, Stafford, Staffordshire, United Kingdom, ST17 4UQ

Director04 August 2016Active
201, Talgarth Road, London, England, W6 8BJ

Director11 January 2016Active
The Ark, 201, Talgarth Road, London, England, W6 8BJ

Director16 June 2011Active
8 Yelverton Avenue, Weeping Cross, ST17 0HE

Director03 June 2004Active

People with Significant Control

Long & Crawford Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom, ST16 1WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.