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COGS EMPLOYEE BENEFITS LIMITED

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

This company is commonly known as Cogs Employee Benefits Limited. The company was founded 10 years ago and was given the registration number 09312599. The firm's registered office is in LONDON. You can find them at 23 Austin Friars, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:COGS EMPLOYEE BENEFITS LIMITED
Company Number:09312599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:23 Austin Friars, London, England, EC2N 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Flat, The Cross, Child Okeford, Blandford Forum, England, DT11 8ED

Director12 July 2017Active
The Flat, The Cross, Child Okeford, Blandford Forum, England, DT11 8ED

Director27 June 2016Active
The Flat, The Cross, Child Okeford, Blandford Forum, England, DT11 8ED

Director12 January 2017Active
The Flat, The Cross, Child Okeford, Blandford Forum, England, DT11 8ED

Director19 May 2017Active
35-37, Ludgate Hill, London, England, EC4M 7JN

Director12 January 2017Active
38, Court Avenue, Coulsdon, United Kingdom, CR5 1HE

Director14 November 2014Active

People with Significant Control

Mr Karl Frank Whitaker
Notified on:01 June 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Flat, The Cross, Blandford Forum, England, DT11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tristram Joshua John Hawthorn
Notified on:12 July 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:The Flat, The Cross, Blandford Forum, England, DT11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr James Hall
Notified on:12 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:The Flat, The Cross, Blandford Forum, England, DT11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

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