General information

Name:

Cogking Ltd

Office Address:

C/o Interpath Ltd 4th Floor Tailors Corner LS1 4DP Leeds

Number: 04140415

Incorporation date: 2001-01-12

End of financial year: 30 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The company called Cogking was founded on 2001/01/12 as a Private Limited Company. This enterprise's registered office can be contacted at Leeds on C/o Interpath Ltd, 4th Floor Tailors Corner. In case you have to get in touch with the firm by post, the zip code is LS1 4DP. The registration number for Cogking Limited is 04140415. This enterprise's declared SIC number is 28131 which means Manufacture of pumps. Its most recent filed accounts documents describe the period up to 30th March 2022 and the latest confirmation statement was submitted on 28th February 2023.

Right now, this firm is governed by one director: Edward B., who was arranged to perform management duties in September 2019. That firm had been governed by Richard H. until 5 years ago. Additionally another director, including Norris H. quit in April 2014. In order to help the directors in their tasks, the firm has been utilizing the skills of Raymond H. as a secretary for the last 23 years.

Company staff

Edward B.

Role: Director

Appointed: 04 September 2019

Latest update: 11 November 2023

Raymond H.

Role: Secretary

Appointed: 10 September 2001

Latest update: 11 November 2023

People with significant control

The companies that control this firm are as follows: Slack And Parr (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Lane, Kegworth, DE74 2FL and was registered as a PSC under the registration number 147954.

Slack And Parr (Investments) Limited
Address: Long Lane, Kegworth, Derby, DE74 2FL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 147954
Notified on 12 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Wednesday 30th March 2022 (AA)
filed on: 7th, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
23
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