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COGHUSK LIMITED - UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03938873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNITS 4-5
- RAYNHAM ROAD
- BISHOP'S STORTFORD
- HERTFORDSHIRE
- ENGLAND
- CM23 5PB UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5PB UK
Management
- Managing Directors
- ROY TIMOTHY FRENCH
- MIKAEL GUSTAVSSON
- Company secretaries
- ANDREW TWEDDLE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-03-03
- Age Of Company 2000-03-03 24 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-03-03
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COGHUSK LIMITED Company Description
- COGHUSK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03938873. Its current trading status is "live". It was registered 2000-03-03. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at Units 4-5 .
Get COGHUSK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coghusk Limited - UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, United Kingdom
- 2000-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGHUSK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03938873#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03938873#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03938873#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES (2017-01-06) - CS01
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keyboard_arrow_right 2016
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05/01/16 FULL LIST (2016-01-22) - AR01
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM (2016-01-22) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-11) - AA
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-11-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-10) - AA
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05/01/15 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-04-16) - AD04
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03/03/14 FULL LIST (2014-04-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-05) - AA
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SECRETARY APPOINTED MR ANDREW TWEDDLE (2014-11-21) - AP03
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM (2014-11-24) - AD01
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DIRECTOR APPOINTED MR ROY TIMOTHY FRENCH (2014-11-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILPOT (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER LUCKIN (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARE (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOTEVYLE (2014-11-24) - TM01
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DIRECTOR APPOINTED MR MIKAEL GUSTAVSSON (2014-11-24) - AP01
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keyboard_arrow_right 2013
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RETURN OF PURCHASE OF OWN SHARES (2013-03-04) - SH03
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30/01/13 STATEMENT OF CAPITAL GBP 250008 (2013-03-04) - SH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-03-04) - RES09
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04/03/13 STATEMENT OF CAPITAL GBP 223000 (2013-03-04) - SH06
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ADOPT ARTICLES 30/01/2013 (2013-03-04) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2013-03-04) - CC04
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS (2013-03-15) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-17) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID TRAVERS (2013-03-15) - TM02
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03/03/13 FULL LIST (2013-03-26) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-12) - AA
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03/03/12 FULL LIST (2012-03-29) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-08) - AA
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM (2011-07-13) - AD01
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03/03/11 FULL LIST (2011-03-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CARE / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DISKIN / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK LUCKIN / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 08/03/2010 (2010-03-08) - CH01
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SAIL ADDRESS CREATED (2010-03-08) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-17) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-09) - AD03
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03/03/10 FULL LIST (2010-03-09) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-15) - AA
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-29) - AA
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS (2008-03-28) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-03-27) - 353
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LOCATION OF DEBENTURE REGISTER (2008-03-27) - 190
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM: (2007-06-25) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-18) - AA
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-12) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-05-18) - AA
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-05-16) - AA
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-04-13) - 288c
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS (2004-03-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-08-03) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-10) - AA
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RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS (2003-05-09) - 363s
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DIRECTOR RESIGNED (2003-02-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM: (2003-02-09) - 287
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-05-05) - 288c
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DIRECTOR RESIGNED (2002-05-05) - 288b
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS (2002-04-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-04-16) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-10) - 288a
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MEMORANDUM OF ASSOCIATION (2001-01-29) - MEM/ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-08-23) - AA
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SECRETARY RESIGNED (2001-03-30) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-10-31) - 288c
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS (2001-03-30) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-01) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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DIRECTOR RESIGNED (2000-06-23) - 288b
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SECRETARY RESIGNED (2000-06-23) - 288b
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NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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VARYING SHARE RIGHTS AND NAMES 12/05/00 (2000-07-10) - SRES12
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NC INC ALREADY ADJUSTED (2000-07-10) - 123
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£ NC 1000/250000 (2000-07-10) - SRES04
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-09-01) - 225
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM: (2000-09-01) - 287
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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INCORPORATION DOCUMENTS (2000-03-03) - NEWINC
