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COGSWELL & HARRISON LIMITED (02819542)

COGSWELL & HARRISON LIMITED (02819542) is an active UK company. incorporated on 19 May 1993. with registered office in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. COGSWELL & HARRISON LIMITED has been registered for 32 years. Current directors include BRENNAN, David, BRENNAN, Martin, BRENNAN, Rachael.

Company Number
02819542
Status
active
Type
ltd
Incorporated
19 May 1993
Age
32 years
Address
Stable Yard, Hatfield, AL9 5NQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BRENNAN, David, BRENNAN, Martin, BRENNAN, Rachael
SIC Codes
74990

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COGSWELL & HARRISON LIMITED

COGSWELL & HARRISON LIMITED is an active company incorporated on 19 May 1993 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. COGSWELL & HARRISON LIMITED was registered 32 years ago.(SIC: 74990)

Status

active

Active since 32 years ago

Company No

02819542

LTD Company

Age

32 Years

Incorporated 19 May 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

Stable Yard Hatfield Park Hatfield, AL9 5NQ,

Previous Addresses

Heathcliffe Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE
From: 19 May 1993To: 6 July 2015
Timeline

2 key events • 1993 - 2017

Funding Officers Ownership
Company Founded
May 93
New Owner
Jun 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

BRENNAN, Rachael

Active
Pepperstown, Ardee
Secretary
Appointed 10 Sept 2009

BRENNAN, David

Active
Tallastown,, Dunwalk
Born October 1948
Director
Appointed 10 Sept 2009

BRENNAN, Martin

Active
Tallanstown, Dunwalk
Born November 1979
Director
Appointed 10 Sept 2009

BRENNAN, Rachael

Active
Pepperstown, Ardee
Born March 1975
Director
Appointed 10 Sept 2009

COOLEY, Michael Joseph Edward, Professor

Resigned
Thatcham House, SloughSL1 1NN
Secretary
Appointed 19 May 1993
Resigned 10 Sept 2009

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 19 May 1993
Resigned 19 May 1993

COOLEY, Graham Edward, Dr

Resigned
Chapel Lane, FaringdonSN7 7PE
Born March 1964
Director
Appointed 19 May 1993
Resigned 10 Sept 2009

COOLEY, Michael Joseph Edward, Professor

Resigned
Thatcham House, SloughSL1 1NN
Born March 1934
Director
Appointed 19 May 1993
Resigned 10 Sept 2009

CREWE, Alan Charles

Resigned
Heathcliffe, BracknellRG12 6LE
Born September 1944
Director
Appointed 19 May 1993
Resigned 16 May 1994

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 19 May 1993
Resigned 19 May 1993

Persons with significant control

1

Mr David Patrick Brennan

Active
Pepperstown, Ardee
Born October 1948

Nature of Control

Significant influence or control
Notified 19 May 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
8 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Dormant
2 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Dormant
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Accounts With Accounts Type Dormant
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Dormant
11 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Dormant
17 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Dormant
15 April 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 July 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 July 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Change Person Director Company With Change Date
31 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2010
CH01Change of Director Details
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
27 July 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 July 2008
AAAnnual Accounts
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 July 2007
AAAnnual Accounts
Legacy
26 June 2007
363sAnnual Return (shuttle)
Legacy
19 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 June 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 July 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 July 2003
AAAnnual Accounts
Legacy
7 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 August 2002
AAAnnual Accounts
Legacy
14 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 July 2001
AAAnnual Accounts
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 July 2000
AAAnnual Accounts
Legacy
12 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 1999
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 1998
AAAnnual Accounts
Legacy
17 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 1997
AAAnnual Accounts
Legacy
11 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 1996
AAAnnual Accounts
Legacy
13 June 1996
363sAnnual Return (shuttle)
Legacy
27 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1995
AAAnnual Accounts
Resolution
10 March 1995
RESOLUTIONSResolutions
Resolution
10 March 1995
RESOLUTIONSResolutions
Legacy
21 June 1994
363sAnnual Return (shuttle)
Legacy
9 June 1994
88(2)R88(2)R
Legacy
18 March 1994
287Change of Registered Office
Legacy
27 February 1994
224224
Legacy
24 August 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
28 May 1993
287Change of Registered Office
Incorporation Company
19 May 1993
NEWINCIncorporation