CG

COGORA GROUP LTD

Active

Company number 05616343

London, England · Incorporated 8 November 2005

1 Giltspur Street, London, EC1A 9DD, England

Last updated on 18 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2025

Company history

Previous company names

OVAL (2072) LIMITED · 8 November 2005 – 21 December 2005

CAMPDEN MEDIA LIMITED · 21 December 2005 – 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Proven Growth And Income Vct Plc
Significant Influence Or Control
7 September 2016
PS
Proven Vct Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
7 September 2016
PS
Mr John Robert Pettifor
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
7 September 2016

Funding

5 funding rounds
13 June 2025
Shares allotted · 0 shares allotted
—
4 December 2024
Shares allotted · 0 shares allotted
—
2 October 2016
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
24 April 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Capital Allotment Shares
Capital
5 August 2025 View
Capital Return Purchase Own Shares
Capital
31 July 2025 View
Capital Cancellation Shares
Capital
31 July 2025 View
Resolution
Resolution
4 July 2025 View
Memorandum Articles
Incorporation
4 July 2025 View
Capital Return Purchase Own Shares
Capital
9 January 2025 View
Capital Cancellation Shares
Capital
3 January 2025 View
Memorandum Articles
Incorporation
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Capital Allotment Shares
Capital
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Group
Accounts
15 September 2023 View
Resolution
Resolution
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Group
Accounts
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Resolution
Resolution
30 December 2021 View
Memorandum Articles
Incorporation
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Group
Accounts
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Accounts With Accounts Type Group
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2017 View
Capital Allotment Shares
Capital
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Group
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Memorandum Articles
Incorporation
4 November 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Resolution
Resolution
8 July 2015 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Group
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Capital Allotment Shares
Capital
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Resolution
Resolution
15 October 2013 View
Change Of Name Notice
Change Of Name
14 October 2013 View
Certificate Change Of Name Company
Change Of Name
14 October 2013 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Resolution
Resolution
14 August 2013 View
Resolution
Resolution
18 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Termination Secretary Company With Name
Officers
7 June 2013 View
Appoint Person Secretary Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Capital Cancellation Shares
Capital
9 May 2013 View
Capital Return Purchase Own Shares
Capital
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Accounts With Accounts Type Group
Accounts
17 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
16 June 2012 View
Legacy
Mortgage
16 June 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Legacy
Mortgage
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Legacy
Mortgage
22 January 2011 View
Legacy
Mortgage
21 January 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
1 December 2008 View
Auditors Resignation Company
Auditors
16 January 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Resolution
Resolution
17 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Address
3 February 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
31 January 2006 View
Statement Of Affairs
Miscellaneous
31 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Mortgage
26 January 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2005 View
Incorporation Company
Incorporation
8 November 2005 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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EC1A 9DD

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