COGELS INVESTMENTS LTD - FELSTED


Company Profile Company Filings

Overview

COGELS INVESTMENTS LTD is a Private Limited Company from FELSTED and has the status: Active.
COGELS INVESTMENTS LTD was incorporated 12 years ago on 27/01/2012 and has the registered number: 07927198. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

COGELS INVESTMENTS LTD - FELSTED

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COURTLANDS
FELSTED
CM6 3HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM BLYTH Apr 1955 British Director 2016-11-20 CURRENT
MISS OLIVIA MARIE ISABELLE BLYTH Apr 1994 United Kingdom Director 2012-04-14 CURRENT
MRS LUCIA BLYTH Sep 1958 United Kingdom Director 2012-01-27 CURRENT
MR GEORGE WILLIAM GORDON BLYTH Jan 1997 British Director 2016-11-20 CURRENT
MISS EMILIA ALICE BARBARA BLYTH Jan 1997 British Director 2016-11-20 CURRENT
MISS CLAUDIA ROSE EMILY BLYTH Dec 1991 British Director 2012-03-30 CURRENT
MRS LUCIA BLYTH Secretary 2012-01-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Blyth 2016-04-06 - 2021-01-17 4/1955 Felsted   Significant influence or control

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DELAMODE INTERNATIONAL LOGISTICS LIMITED BRAINTREE ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INTERNATIONAL CARGO CENTRE LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DELAMODE HOLDINGS LIMITED BRAINTREE Active FULL 70100 - Activities of head offices
ANGLIA FORWARDING GROUP LIMITED BRAINTREE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FOURCUFF LIMITED FELSTED Dissolved... 47710 - Retail sale of clothing in specialised stores
ESHOPWEDROP LTD BRAINTREE Active MICRO ENTITY 49410 - Freight transport by road
VITAL PRODUCE UK LIMITED BRAINTREE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
XPEDIATOR LIMITED BRAINTREE UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
BLYTHCARR PROPERTY LIMITED DUNMOW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
COGELS CONSULTANCY LIMITED DUNMOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SM&CO DEVELOPMENTS LIMITED DUNMOW ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
OSCAR HUMPHREY GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
KILNFIELD BARNS MANAGEMENT COMPANY LIMITED DUNMOW ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
COGELS INVESTMENTS LTD 2024-01-03 31-03-2023 £2,700 Cash £16,690,524 equity
Micro-entity Accounts - COGELS INVESTMENTS LTD 2021-12-22 31-03-2021 £15,883,758 equity
Micro-entity Accounts - COGELS INVESTMENTS LTD 2021-02-12 31-03-2020 £15,248,789 equity
Micro-entity Accounts - COGELS INVESTMENTS LTD 2019-12-24 31-03-2019 £14,835,951 equity
Micro-entity Accounts - COGELS INVESTMENTS LTD 2018-02-01 31-03-2017 £11,688,304 equity
Abbreviated Company Accounts - COGELS INVESTMENTS LTD 2017-01-03 31-03-2016 £205,774 Cash £11,688,530 equity
Abbreviated Company Accounts - COGELS INVESTMENTS LTD 2016-01-01 31-03-2015 £1,041 Cash £14,016,351 equity
Abbreviated Company Accounts - COGELS INVESTMENTS LTD 2015-01-01 31-03-2014 £19,629 Cash £6,012,398 equity

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COGELS CONSULTANCY LIMITED DUNMOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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