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Home > England & Wales Companies > THE COUGAR GROUP LIMITED
Company Information for

THE COUGAR GROUP LIMITED

14 BERKELEY STREET, 6TH FLOOR, LONDON, W1J 8DX,
Company Registration Number
06535651
Private Limited Company
Active

Company Overview

About The Cougar Group Ltd
THE COUGAR GROUP LIMITED was founded on 2008-03-17 and has its registered office in London. The organisation's status is listed as "Active". The Cougar Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE COUGAR GROUP LIMITED
 
Legal Registered Office
14 BERKELEY STREET
6TH FLOOR
LONDON
W1J 8DX
Other companies in NW3
 
Previous Names
NEWINCCO 813 LIMITED07/04/2008
Filing Information
Company Number 06535651
Company ID Number 06535651
Date formed 2008-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COUGAR GROUP LIMITED
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Companies with same name THE COUGAR GROUP LIMITED
The following companies were found which have the same name as THE COUGAR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COUGAR GROUP LLC 312 E. 22ND STREET #2 B New York NEW YORK NY 10010 Active Company formed on the 2009-04-01
THE COUGAR GROUP LLC 9 KESWICK DR - NEW ALBANY OH 43054 Active Company formed on the 2006-08-07

Company Officers of THE COUGAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BETTIS
 Company Secretary 2008-04-01
JONATHAN CRAIG DENNIS
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2008-03-17 2008-04-01
OLSWANG DIRECTORS 1 LIMITED
 Director 2008-03-17 2008-04-01
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2008-03-17 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BETTIS COUGAR MANAGEMENT LIMITED Company Secretary 2008-04-01 CURRENT 2008-03-17 Active
STEPHEN BETTIS COUGAR GROUP DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 2008-03-17 Active
STEPHEN BETTIS COUGAR GROUP INVESTMENTS LIMITED Company Secretary 2008-04-01 CURRENT 2008-03-17 Active
JONATHAN CRAIG DENNIS COUGAR MANAGEMENT LIMITED Director 2008-04-01 CURRENT 2008-03-17 Active
JONATHAN CRAIG DENNIS COUGAR GROUP DEVELOPMENTS LIMITED Director 2008-04-01 CURRENT 2008-03-17 Active
JONATHAN CRAIG DENNIS COUGAR GROUP INVESTMENTS LIMITED Director 2008-04-01 CURRENT 2008-03-17 Active
JONATHAN CRAIG DENNIS NEWINCCO 672 LIMITED Director 2007-06-26 CURRENT 2007-02-07 Dissolved 2014-02-25
JONATHAN CRAIG DENNIS AJD SPAIN LIMITED Director 2001-09-13 CURRENT 2001-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 144 Barrells Down Road Bishop's Stortford CM23 2SZ England
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 14 6th Floor Berkeley Street London W1J 8DX England
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 144 Barrells Down Road Bishop's Stortford CM23 2SZ England
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Capital and Provident Management Ltd 102 Belsize Lane London NW3 5BB
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01Director's details changed for Mr Jonathan Craig Dennis on 2015-03-20
2014-10-31AAMDAmended mirco entity accounts made up to 2014-03-31
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O C/O Capitlal & Provident Management 3/3a Belsize Place London NW3 5AL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN BETTIS on 2014-03-01
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-06CH01Director's details changed for Jonathan Craig Dennis on 2012-12-11
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM 6 Allingham Court 44 the Bishops Avenue London N2 0BA
2012-03-22AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0117/03/10 ANNUAL RETURN FULL LIST
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 4TH FLOOR 110 PARK STREET LONDON W1K 6NX
2009-04-01363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 16/12/2008
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-04-17288aSECRETARY APPOINTED STEPHEN BETTIS
2008-04-17288aDIRECTOR APPOINTED JONATHAN CRAIG DENNIS
2008-04-03CERTNMCOMPANY NAME CHANGED NEWINCCO 813 LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE COUGAR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COUGAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COUGAR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 2

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 THE COUGAR GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Fixed Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COUGAR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COUGAR GROUP LIMITED
Trademarks
We have not found any records of THE COUGAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COUGAR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE COUGAR GROUP LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE COUGAR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COUGAR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COUGAR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1J 8DX