Menna Overview
Here’s a quick overview of COGS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.
COGS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No07585223
- Age15 years 4 months Incorporated 31 March 2011
- Officers3
Address
70 New Oxford Street, London, WC1A 1EU, England
COGS HOLDINGS (UK) LIMITED is an active company incorporated on 31 March 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Dec 2022
Memorandum Articles
3 Years Ago on 19 Oct 2022
Resolution
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Group
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 20 May 2019
Change Person Director Company With Change Date
7 Years Ago on 16 May 2019
Change Person Director Company With Change Date
7 Years Ago on 16 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 May 2019
Change To A Person With Significant Control
7 Years Ago on 16 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGEE, Claire | secretary | 09 Jul 2021 | |
| BRADSHAW, Charles James Anthony | director | Dec 1975 | 31 Mar 2011 |
| BRADSHAW, Olivia Isabel | director | Jul 1976 | 31 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles James Anthony Bradshaw | Dec 1975 | 06 Apr 2016 |
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Here’s a quick overview of COGS HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2011.