COGORA LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGORA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGORA LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGORA LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGORA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
62012 - Business and domestic software development
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GILTSPUR STREET
LONDON
EC1A 9DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAMPDEN PUBLISHING LIMITED (until 07/10/2013)
CAMPDEN PUBLISHING LIMITED (until 07/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BURNS | Apr 1982 | British | Director | 2017-08-18 | CURRENT |
MR DAVID BURNS | Secretary | 2011-06-04 | CURRENT | ||
MR EDWARD WILLIAM BURKLE | Dec 1980 | British | Director | 2017-08-18 | CURRENT |
MR CRAIG HUGHES | Aug 1981 | British | Director | 2023-01-24 | CURRENT |
JOHN PETTIFOR | May 1966 | British | Director | 2003-07-15 | CURRENT |
GUY POLAINE | Aug 1960 | British | Director | RESIGNED | |
MR JOHN RONALD THATER | Apr 1951 | British | Director | 1998-05-05 UNTIL 2003-06-26 | RESIGNED |
ANNE BELINDA AMNER | Jun 1968 | Secretary | 1998-05-05 UNTIL 1998-07-30 | RESIGNED | |
MR JOHN FREDERICK SINCLAIR LEARMONTH | Feb 1964 | English | Secretary | RESIGNED | |
PAUL GRAHAM PEMBERTON | Feb 1963 | British | Secretary | 2006-07-10 UNTIL 2011-06-04 | RESIGNED |
MR JOHN FREDERICK SINCLAIR LEARMONTH | Feb 1964 | English | Director | RESIGNED | |
JOHN PETTIFOR | May 1966 | British | Secretary | 2006-01-18 UNTIL 2006-07-10 | RESIGNED |
MR JONATHAN FARREL REGAN | May 1957 | British | Director | RESIGNED | |
MR PAUL STEWART | Jun 1969 | British | Director | 2012-01-26 UNTIL 2017-08-18 | RESIGNED |
PAUL GRAHAM PEMBERTON | Feb 1963 | British | Director | 2006-07-10 UNTIL 2011-06-04 | RESIGNED |
MR. GRAEME DAVID OLSEN | Nov 1967 | British | Director | 2003-07-15 UNTIL 2006-01-18 | RESIGNED |
MR DAVID SIDNEY OLSEN | Nov 1941 | British | Director | 2003-07-15 UNTIL 2006-01-18 | RESIGNED |
MORAY STUART DUGUID | Jan 1948 | British | Director | 1996-10-01 UNTIL 2005-11-21 | RESIGNED |
MR CHRISTOPHER HOWELL | Dec 1959 | British | Director | 2003-07-15 UNTIL 2006-01-18 | RESIGNED |
KEVIN GRANT | Sep 1969 | British | Director | 2003-07-15 UNTIL 2013-04-24 | RESIGNED |
ANNE BELINDA AMNER | Jun 1968 | Director | 1998-05-05 UNTIL 1998-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Stewart | 2016-09-07 - 2017-08-18 | 6/1969 | London | Significant influence or control |
Cogora Group Limited | 2016-09-07 | London | Ownership of shares 75 to 100 percent | |
Mr John Robert Pettifor | 2016-09-07 | 5/1966 | London | Significant influence or control |