Cogs Holdings (Uk) Limited
Company Profile
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MediumCogs Holdings (uk) Limited
07585223•Private Limited With Share Capital
70 New Oxford Street, London, WC1A1EU
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Incorporated
31/03/2011
Company Age
15 years
Directors
3
Employees
87
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Cogs Holdings (uk) Limited (07585223) is a private limited with share capital incorporated on 31/03/2011 (15 years old) and registered in london, WC1A1EU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 31/03/2011
WC1A1EU
87 employees
Financial Overview
Total Assets
£15.50M
Liabilities
£14.04M
Net Assets
£1.46M
Turnover
£41.67M
Cash
£342.7K
Key Metrics
87
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Resolution
Category:Resolution
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2011
Incorporation Company
Category:Incorporation
Date:31-03-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date22/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
70 New Oxford Street, London, WC1A1EURegistered
51 Clapham High Street, London, SW47TL
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