Cog Developments Ltd

Dissolved
Incorporated on 27 Feb 2007

Reg Address: 144 Lower Richmond Road, London SW15 1LU

Company Number 06130357
Company Status Dissolved on 6 Mar 2018
Incorporation Date 27 Feb 2007
Total Assets £4.87K £-35.29K (-87.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 May 2017
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Cog Developments Ltd" is a ltd and located in 144 Lower Richmond Road, London SW15 1LU. Cog Developments Ltd is currently in dissolved status and it was incorporated on 27 Feb 2007 (17 years 6 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Aug 2016
Accounts Period Covered End Date

31 May 2017
Total Assets

£4.87K ^{£-35.29K (-87.9%)} _{change vs prev year}
Total Liabilities

£-1.68M ^{£+9.08K (+0.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.68M ^{£-134.84K (-8.7%)} _{change vs prev year}
Current Assets

£4.87K ^{£-35.29K (-87.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-1.68M ^{£-170.13K (-11.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.68M ^{£-170.13K (-11.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Cog Developments Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jo Anthony Jason Oliver	Secretary	20 Aug 2008	-	Active
2	Adam Edmund Palmer Coxen	Director	12 Apr 2007	British	Active
3	Gary Marshall	Director	12 Apr 2007	British	Active
4	Jo Anthony Jason Oliver	Director	12 Apr 2007	-	Active
5	Duncan Hugh Naylor	Secretary	12 Apr 2007	-	Resigned 20 Aug 2008
6	Gary Marshall	Director	12 Apr 2007	British	Active
7	DUPORT DIRECTOR LIMITED	Corporate Nominee Director	27 Feb 2007	-	Resigned 28 Mar 2007
8	DUPORT SECRETARY LIMITED	Corporate Nominee Secretary	27 Feb 2007	-	Resigned 28 Mar 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cog Developments Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	6 Mar 2018	Download PDF 1 Pages
2	Gazette - Notice Compulsory	19 Dec 2017	Download PDF 1 Pages
3	Accounts - Micro Entity	9 Aug 2017	Download PDF 2 Pages
4	Accounts - Change Account Reference Date Company Previous Shortened	7 Aug 2017	Download PDF 1 Pages
5	Gazette - Filings Brought Up To Date	1 Aug 2017	Download PDF 1 Pages
6	Accounts - Total Exemption Small	31 Jul 2017	Download PDF 3 Pages
7	Accounts - Change Account Reference Date Company Previous Shortened	31 May 2017	Download PDF 1 Pages
8	Gazette - Notice Compulsory	23 May 2017	Download PDF 1 Pages
9	Accounts - Total Exemption Small	1 Jun 2016	Download PDF 3 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2016	Download PDF 6 Pages
11	Accounts - Total Exemption Small	29 Jun 2015	Download PDF 3 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2015	Download PDF 6 Pages
13	Accounts - Total Exemption Small	29 May 2014	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2014	Download PDF 6 Pages
15	Address - Change Registered Office Company With Date Old	11 Aug 2013	Download PDF 1 Pages
16	Accounts - Total Exemption Small	30 May 2013	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2013	Download PDF 6 Pages
18	Accounts - Change Account Reference Date Company Previous Extended	19 Nov 2012	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2012	Download PDF 6 Pages
20	Officers - Change Person Secretary Company With Change Date	23 Apr 2012	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	22 Apr 2012	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	22 Apr 2012	Download PDF 2 Pages
23	Officers - Change Person Secretary Company With Change Date	22 Apr 2012	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old	22 Apr 2012	Download PDF 1 Pages
25	Accounts - Total Exemption Small	29 Nov 2011	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2011	Download PDF 7 Pages
27	Officers - Change Person Director Company With Change Date	12 Mar 2011	Download PDF 2 Pages
28	Accounts - Total Exemption Small	19 Dec 2010	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date	7 Apr 2010	Download PDF 15 Pages
30	Accounts - Total Exemption Small	15 Dec 2009	Download PDF 4 Pages
31	Annual Return - Legacy	5 Apr 2009	Download PDF 6 Pages
32	Accounts - Total Exemption Small	27 Oct 2008	Download PDF 4 Pages
33	Annual Return - Legacy	30 Sep 2008	Download PDF 7 Pages
34	Officers - Legacy	3 Sep 2008	Download PDF 2 Pages
35	Officers - Legacy	3 Sep 2008	Download PDF 1 Pages
36	Address - Legacy	24 Jun 2008	Download PDF 1 Pages
37	Mortgage - Legacy	4 May 2007	Download PDF 3 Pages
38	Officers - Legacy	28 Apr 2007	Download PDF 2 Pages
39	Officers - Legacy	28 Apr 2007	Download PDF 2 Pages
40	Address - Legacy	28 Apr 2007	Download PDF 1 Pages
41	Officers - Legacy	28 Apr 2007	Download PDF 2 Pages
42	Officers - Legacy	28 Apr 2007	Download PDF 2 Pages
43	Officers - Legacy	29 Mar 2007	Download PDF 1 Pages
44	Address - Legacy	29 Mar 2007	Download PDF 1 Pages
45	Officers - Legacy	29 Mar 2007	Download PDF 1 Pages
46	Incorporation - Company	27 Feb 2007	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gresham House (Eastbourne) Limited Mutual People: Jo Anthony Jason Oliver , Gary Marshall	Active
2	Intrepid Owls Ltd Mutual People: Jo Anthony Jason Oliver	Active
3	Streethub Ltd Mutual People: Jo Anthony Jason Oliver	Active
4	Octopus Gp Limited Mutual People: Jo Anthony Jason Oliver	Active
5	Touchtype Limited Mutual People: Jo Anthony Jason Oliver	Active
6	Calastone Limited Mutual People: Jo Anthony Jason Oliver	Active
7	Octopus Founder Partner Limited Mutual People: Jo Anthony Jason Oliver	Active
8	Loch Lomond Golf Club Limited Mutual People: Jo Anthony Jason Oliver	Active
9	Iovox Limited Mutual People: Jo Anthony Jason Oliver	Active
10	Wavefinder Limited Mutual People: Jo Anthony Jason Oliver , Adam Edmund Palmer Coxen	Active
11	London House Exchange Limited Mutual People: Jo Anthony Jason Oliver	Active
12	Amplience (Nominees) Limited Mutual People: Jo Anthony Jason Oliver	Active
13	Wavefinder Uk Limited Mutual People: Jo Anthony Jason Oliver , Adam Edmund Palmer Coxen	dissolved
14	Tonik London Ltd Mutual People: Gary Marshall	Active
15	Tonik Tech Limited Mutual People: Gary Marshall	Active
16	Tonik Associates Limited Mutual People: Gary Marshall	Active
17	Usee Technologies Limited Mutual People: Gary Marshall	Active
18	Briarcrown Limited Mutual People: Gary Marshall	Active
19	Featurecode (Management) Limited Mutual People: Gary Marshall	Active
20	Tonik Retail Limited Mutual People: Gary Marshall	dissolved
21	Adcox Limited Mutual People: Adam Edmund Palmer Coxen	Active
22	Thr Venture Ltd Mutual People: Adam Edmund Palmer Coxen	Active
23	Treehouse Retreats Ltd Mutual People: Adam Edmund Palmer Coxen	Active
24	Voneus Limited Mutual People: Adam Edmund Palmer Coxen	Active
25	Blue Forest (Uk) Ltd Mutual People: Adam Edmund Palmer Coxen	Active
26	Venture Exchange Limited Mutual People: Adam Edmund Palmer Coxen	dissolved