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COGO LTD

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

This company is commonly known as Cogo Ltd. The company was founded 25 years ago and was given the registration number 03747973. The firm's registered office is in HAMPSHIRE. You can find them at 1 Lapin Lane, Basingstoke, Hampshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COGO LTD
Company Number:03747973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Lapin Lane, Basingstoke, Hampshire, RG22 4XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lapin Lane, Basingstoke, RG22 4XH

Secretary12 April 1999Active
1 Lapin Lane, Basingstoke, RG22 4XH

Director12 April 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 April 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 April 1999Active

People with Significant Control

Mrs Christine Carol Fielding
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:1 Lapin Lane, Hampshire, RG22 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Jeremy Fielding
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:1 Lapin Lane, Hampshire, RG22 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-02Accounts

Accounts with accounts type micro entity.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-03-11Accounts

Accounts with accounts type micro entity.

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2018-03-04Persons with significant control

Notification of a person with significant control.

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2018-03-04Persons with significant control

Notification of a person with significant control.

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2017-04-19Address

Move registers to sail company with new address.

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2017-04-18Address

Change sail address company with new address.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-18Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-21Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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