Company number 06446524
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 53 OAKLEIGH GARDENS, WHETSTONE, LONDON, N20 9AB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 May 2017; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Neil William Higginson as a director on 13 December 2016. The most likely internet sites of COUGAR INNOVATIONS LIMITED are www.cougarinnovations.co.uk, and www.cougar-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cougar Innovations Limited is a Private Limited Company.
The company registration number is 06446524. Cougar Innovations Limited has been working since 06 December 2007.
The present status of the company is Active. The registered address of Cougar Innovations Limited is 53 Oakleigh Gardens Whetstone London N20 9ab. . BOX, Deborah Jane is a Secretary of the company. BARRAT, John Graham is a Director of the company. BOX, Timothy John is a Director of the company. Director HIGGINSON, Neil William has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy John Box
Notified on: 6 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
COUGAR INNOVATIONS LIMITED Events
23 May 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
Termination of appointment of Neil William Higginson as a director on 13 December 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
...
... and 16 more events
03 Aug 2009
Capitals not rolled up
30 Jul 2009
Return made up to 06/12/08; full list of members
19 Jan 2009
Accounts for a dormant company made up to 31 December 2008
17 Jan 2009
Company name changed trip log LIMITED\certificate issued on 20/01/09
06 Dec 2007
Incorporation