The Cog Research & Marketing Limited

General information

Name:

The Cog Research & Marketing Ltd

Office Address:

9th Floor 7 Park Row LS1 5HD Leeds

Number: 04639509

Incorporation date: 2003-01-16

Dissolution date: 2023-10-13

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 marks the founding of The Cog Research & Marketing Limited, the company that was situated at 9th Floor, 7 Park Row, Leeds. The company was registered on 2003-01-16. The registered no. was 04639509 and its zip code was LS1 5HD. This firm had existed on the British market for approximately 20 years until 2023-10-13.

Michael A. was the company's director, designated to this position in 2003.

Executives who had control over the firm were as follows: Sarah A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael A. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sarah A.

Role: Secretary

Appointed: 01 March 2012

Latest update: 26 October 2023

Michael A.

Role: Director

Appointed: 16 January 2003

Latest update: 26 October 2023

People with significant control

Sarah A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 July 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 July 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on Tuesday 30th November 2021 (AD01)
filed on: 30th, November 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

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