Company Information for COGDEM
ST GEORGE'S HOUSE, GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH,
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Company Registration Number
03803462
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
COGDEM | |
Legal Registered Office | |
ST GEORGE'S HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH Other companies in SG4 | |
Company Number | 03803462 | |
---|---|---|
Company ID Number | 03803462 | |
Date formed | 1999-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB731877022 |
Last Datalog update: | 2024-09-08 19:05:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RONALD CURTIS |
||
LEIGH KENT GREENHAM |
||
JOHN ROBERT SAFFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA LOUISE HARVEY |
Company Secretary | ||
NOOR ALI |
Director | ||
DAVID RONALD CURTIS |
Company Secretary | ||
JONATHAN HOWARD GILBY |
Director | ||
JASON SCOTT PERRINS |
Director | ||
MICHAEL FLECK |
Director | ||
JONATHAN STEPHEN HENRY ARTHUR KANE |
Director | ||
JAMES ANDERSON SHERIFF |
Director | ||
CHRISTOPHER PRATT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GISG | Director | 2013-10-04 | CURRENT | 2000-07-24 | Active | |
ELECTROMAGNOLIA LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW JAMES CURTIS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES CURTIS on 2023-03-10 | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Unit a7 Stondon Manor Farm Maple Close Lower Stondon Henlow SG16 6LY England | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM Unit 9 Knowl Piece Business Centre Knowl Piece, Wilbury Way Hitchin Hertfordshire SG4 0TY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH KENT GREENHAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Andrew James Curtis as company secretary on 2019-01-22 | |
TM02 | Termination of appointment of David Ronald Curtis on 2019-01-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CURTIS | |
PSC07 | CESSATION OF DAVID RONALD CURTIS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Dr John Robert Saffell on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOOR ALI | |
TM02 | Termination of appointment of Samantha Louise Harvey on 2017-07-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr David Ronald Curtis as company secretary on 2017-06-13 | |
TM02 | Termination of appointment of David Ronald Curtis on 2017-06-01 | |
AP03 | Appointment of Mrs Samantha Louise Harvey as company secretary on 2017-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Unit 11 Theobald Business Centre Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID RONALD CURTIS on 2014-11-01 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NOOR ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILBY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 NO MEMBER LIST | |
AR01 | 12/07/11 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SAFFELL / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD GILBY / 12/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PERRINS | |
363a | ANNUAL RETURN MADE UP TO 08/07/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNIT 11 THEOBOLD BUSINESS CENTRE KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | |
363a | ANNUAL RETURN MADE UP TO 08/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 08/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 08/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/04 | |
363s | ANNUAL RETURN MADE UP TO 08/07/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 08/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 08/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/01 | |
363s | ANNUAL RETURN MADE UP TO 08/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 08/07/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGDEM
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as COGDEM are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |