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 - LONDON

This company is listed in the following categories:
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)

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

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