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COGIDOCS LIMITED

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

This company is commonly known as Cogidocs Limited. The company was founded 25 years ago and was given the registration number 03794595. The firm's registered office is in HERTFORDSHIRE. You can find them at 24 Pindar Road, Hoddesdon, Hertfordshire, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:COGIDOCS LIMITED
Company Number:03794595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:24 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE

Director19 July 2023Active
24 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE

Director11 June 2021Active
24 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE

Director19 July 2023Active
3 Witneys, The Village, Little Hallingbury, CM22 7PX

Secretary03 March 2005Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary24 June 1999Active
8 Mill Park Drive, Braintree, CM7 1XF

Secretary24 June 1999Active
2, Babmaes Street, Stjames, London, England, SW1Y 6HD

Director09 January 2019Active
3 Witneys, The Village, Little Hallingbury, CM22 7PX

Director24 June 1999Active
White House, 231 Castle Hill Road, Totternhoe, LU6 2BY

Director01 February 2009Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director24 June 1999Active
18 Hart Road, Old Harlow, CM17 0HL

Director16 July 1999Active
24 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE

Director17 August 2020Active
24 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE

Director03 August 2020Active

People with Significant Control

Cogidocs Holdings Limited
Notified on:09 January 2019
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin David Baterip
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:24 Pindar Road, Hertfordshire, EN11 0DE
Nature of control:
  • Ownership of shares 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 (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
2024-03-26Accounts

Accounts with accounts type small.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type small.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Resolution

Resolution.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Termination director company with name termination date.

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2020-10-07Accounts

Accounts with accounts type small.

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2020-09-16Resolution

Resolution.

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2020-09-08Resolution

Resolution.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Appoint person director company with name date.

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