COUGAR GROUP DEVELOPMENTS LIMITED
LONDON NEWINCCO 815 LIMITED

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Company number 06535806
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address CAPITAL AND PROVIDENT MANAGEMENT LTD, 102 BELSIZE LANE, LONDON, NW3 5BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of COUGAR GROUP DEVELOPMENTS LIMITED are www.cougargroupdevelopments.co.uk, and www.cougar-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cougar Group Developments Limited is a Private Limited Company. The company registration number is 06535806. Cougar Group Developments Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Cougar Group Developments Limited is Capital and Provident Management Ltd 102 Belsize Lane London Nw3 5bb. . BETTIS, Stephen is a Secretary of the company. DENNIS, Jonathan Craig is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BETTIS, Stephen
Appointed Date: 01 April 2008

Director
DENNIS, Jonathan Craig
Appointed Date: 01 April 2008
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 01 April 2008
Appointed Date: 17 March 2008

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 April 2008
Appointed Date: 17 March 2008

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 April 2008
Appointed Date: 17 March 2008

Persons With Significant Control

The Cougar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUGAR GROUP DEVELOPMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

07 Dec 2015
Micro company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 22 more events
17 Apr 2008
Appointment terminated secretary olswang cosec LIMITED
17 Apr 2008
Secretary appointed stephen bettis
17 Apr 2008
Director appointed jonathan craig dennis
03 Apr 2008
Company name changed newincco 815 LIMITED\certificate issued on 07/04/08
17 Mar 2008
Incorporation