General information

Name:

Cogora Ltd

Office Address:

1 Giltspur Street EC1A 9DD London

Number: 02147432

Incorporation date: 1987-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02147432 is the registration number used by Cogora Limited. The company was registered as a Private Limited Company on Wed, 15th Jul 1987. The company has been active in this business for thirty seven years. This business can be gotten hold of in 1 Giltspur Street in London. The area code assigned to this place is EC1A 9DD. Launched as Campden Publishing, the firm used the name up till Mon, 7th Oct 2013, at which point it was changed to Cogora Limited. This firm's classified under the NACE and SIC code 73110: Advertising agencies. The latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-07.

This firm owes its accomplishments and unending improvement to a group of four directors, namely Craig H., David B., Edward B. and John P., who have been guiding the company since 2023. Furthermore, the managing director's tasks are regularly supported by a secretary - David B., who was chosen by the firm in June 2011.

  • Previous company's names
  • Cogora Limited 2013-10-07
  • Campden Publishing Limited 1987-07-15

Company staff

Craig H.

Role: Director

Appointed: 24 January 2023

Latest update: 24 April 2024

David B.

Role: Director

Appointed: 18 August 2017

Latest update: 24 April 2024

Edward B.

Role: Director

Appointed: 18 August 2017

Latest update: 24 April 2024

David B.

Role: Secretary

Appointed: 04 June 2011

Latest update: 24 April 2024

John P.

Role: Director

Appointed: 15 July 2003

Latest update: 24 April 2024

People with significant control

Executives with significant control over the firm are: John P. has substantial control or influence over the company. Cogora Group Limited owns over 3/4 of company shares. This company can be reached in London at London Wall, EC2Y 5DN and was registered as a PSC under the reg no 05616343.

John P.
Notified on 7 September 2016
Nature of control:
substantial control or influence
Cogora Group Limited
Address: 140 London Wall, London, EC2Y 5DN, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 05616343
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
Paul S.
Notified on 7 September 2016
Ceased on 18 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62012 : Business and domestic software development
  • 58142 : Publishing of consumer and business journals and periodicals
36
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