CA

COGSWELL ASSOCIATES LTD

Dissolved

Company number 05110749

London · Incorporated 23 April 2004

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGSWELL DESIGN LIMITED · 23 April 2004 – 11 June 2012

Previous registered addresses

5 Southampton Place London WC1A 2DA · until 6 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 October 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AE
ANKENY, Eugene Elliot
Secretary
1 May 2004
CN
COGSWELL, Nancy Jean Mackenzie
Director
1 May 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 April 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
23 April 2004

Persons with significant control

PS
Ms Nancy Jean Mackenzie Cogswell
Born January 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2012 View
Certificate Change Of Name Company
Change Of Name
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Incorporation Company
Incorporation
23 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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