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COGS EMPLOYEE BENEFITS LIMITED - 23 Austin Friars, London, EC2N 2QP, England, United Kingdom
Company Information
- Company registration number
- 09312599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Austin Friars
- London
- EC2N 2QP
- England 23 Austin Friars, London, EC2N 2QP, England UK
Management
- Managing Directors
- BELTON, Simon Edward
- HALL, James
- HAWTHORN, Tristram Joshua John
- WHITAKER, Karl Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-14
- Age Of Company 2014-11-14 9 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr James Hall
- Mr Tristram Joshua John Hawthorn
- Mr Karl Frank Whitaker
- Mr James Hall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOP BENEFITS LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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COGS EMPLOYEE BENEFITS LIMITED Company Description
- COGS EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 09312599. Its current trading status is "live". It was registered 2014-11-14. It was previously called BOP BENEFITS LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 23 Austin Friars .
Get COGS EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogs Employee Benefits Limited - 23 Austin Friars, London, EC2N 2QP, England, United Kingdom
- 2014-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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gazette-filings-brought-up-to-date (2021-04-30) - DISS40
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gazette-notice-compulsory (2021-04-27) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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confirmation-statement-with-updates (2019-01-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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capital-allotment-shares (2018-06-13) - SH01
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notification-of-a-person-with-significant-control (2018-06-13) - PSC01
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capital-allotment-shares (2018-05-24) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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confirmation-statement-with-updates (2017-07-12) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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change-to-a-person-with-significant-control (2017-07-12) - PSC04
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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capital-allotment-shares (2017-01-12) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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resolution (2016-07-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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capital-allotment-shares (2016-06-27) - SH01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-14) - NEWINC
