COGS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COGS HOLDINGS (UK) LIMITED
COMPANY NUMBER
07585223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2011
(13 years and 8 months old)
WEBSITE
www.cogsholdingsuk.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1EU
Telephone: 085231064818
TPS: No
51 Clapham High Street
London
SW4 7TL
70 New Oxford Street
LONDON
WC1A 1EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SOHO SKIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2011 - Present (13 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2011 - 30/04/2017 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/05/2019 - 09/07/2021 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SOHO SKIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Company Secretary Patrick Green (925857176) Appointed |
| 09/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 09/05/2017 | Adele Stokes (916243504) has left the board |
| 19/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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