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COGKING LIMITED

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

This company is commonly known as Cogking Limited. The company was founded 23 years ago and was given the registration number 04140415. The firm's registered office is in DERBY. You can find them at C/o Mr R A Howard Slack & Parr Ltd, Long Lane, Derby, Derbyshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:COGKING LIMITED
Company Number:04140415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:C/o Mr R A Howard Slack & Parr Ltd, Long Lane, Derby, Derbyshire, DE74 2FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Wilcox Drive, Melton Mowbray, LE13 1HH

Secretary10 September 2001Active
88, Maplewell Road, Woodhouse Eaves, Loughborough, England, LE12 8RA

Director04 September 2019Active
Rose Cottage, 9 Fishpond Lane, Barkestone-Le-Vale, NG13 0HG

Secretary19 March 2001Active
5 Foxhill Road, West Haddon, Northampton, NN6 7BQ

Secretary12 January 2001Active
28 Shepshed Road, Hathern, Loughborough, LE12 5LK

Director19 March 2001Active
Rosecroft, 48 Main Street, Osgathorpe, LE12 9TA

Director28 March 2008Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director12 January 2001Active

People with Significant Control

Slack And Parr (Investments) Limited
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:Long, Lane, Derby, England, DE74 2FL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation in administration progress report.

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2023-10-17Insolvency

Liquidation in administration result creditors meeting.

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2023-09-21Insolvency

Liquidation in administration proposals.

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2023-09-12Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-08-18Address

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

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2023-08-17Insolvency

Liquidation in administration appointment of administrator.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-16Accounts

Accounts with accounts type small.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type full.

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2020-08-17Resolution

Resolution.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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