COG DESIGN LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 8DA
Company number 02911966
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address C/O CWM, 1A HIGH STREET, EPSOM, SURREY, UNITED KINGDOM, KT19 8DA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of COG DESIGN LIMITED are www.cogdesign.co.uk, and www.cog-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eleven months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cog Design Limited is a Private Limited Company. The company registration number is 02911966. Cog Design Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Cog Design Limited is C O Cwm 1a High Street Epsom Surrey United Kingdom Kt19 8da. The company`s financial liabilities are £510.8k. It is £-39.69k against last year. And the total assets are £629.94k, which is £-33.51k against last year. STEWARD, Jane is a Secretary of the company. SMITH, Michael James is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Photographic activities not elsewhere classified".


cog design Key Finiance

LIABILITIES £510.8k
-8%
CASH n/a
TOTAL ASSETS £629.94k
-6%
All Financial Figures

Current Directors

Secretary
STEWARD, Jane
Appointed Date: 23 March 1994
Director
SMITH, Michael James
Appointed Date: 23 March 1994
56 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 23 March 1994
Appointed Date: 23 March 1994
Nominee Director
COWAN, Graham Michael
Resigned: 23 March 1994
Appointed Date: 23 March 1994
82 years old

Persons With Significant Control

Miss Jane Steward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael James Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COG DESIGN LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
05 Feb 2016
Director's details changed for Mr Michael James Smith on 5 February 2016
05 Feb 2016
Secretary's details changed for Jane Steward on 5 February 2016
...
... and 45 more events
18 May 1995
Return made up to 23/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1994
Secretary resigned;new secretary appointed
17 May 1994
Director resigned;new director appointed
17 May 1994
Registered office changed on 17/05/94 from: torrington park north finchley london N12 9SZ
23 Mar 1994
Incorporation

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