UNIVERSAL COG LIMITED
LONDON COUTTS BESPOKE LIMITED COUTTS BEPOKE LIMITED C B FURNITURE LIMITED

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 06714599
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 25A RIVERSIDE ROAD, WIMBLEDON STADIUM BUSINESS CENTRE, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNIVERSAL COG LIMITED are www.universalcog.co.uk, and www.universal-cog.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Cog Limited is a Private Limited Company. The company registration number is 06714599. Universal Cog Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Universal Cog Limited is 25a Riverside Road Wimbledon Stadium Business Centre London Sw17 0ba. The company`s financial liabilities are £96.51k. It is £-3.7k against last year. And the total assets are £6.02k, which is £-7.3k against last year. COUTTS, David Craig is a Director of the company. Secretary COUTTS, Danielle has been resigned. Director COUTTS, Danielle has been resigned. The company operates in "Manufacture of other furniture".


universal cog Key Finiance

LIABILITIES £96.51k
-4%
CASH n/a
TOTAL ASSETS £6.02k
-55%
All Financial Figures

Current Directors

Director
COUTTS, David Craig
Appointed Date: 03 October 2008
56 years old

Resigned Directors

Secretary
COUTTS, Danielle
Resigned: 11 December 2009
Appointed Date: 03 October 2008
Director
COUTTS, Danielle
Resigned: 11 December 2009
Appointed Date: 03 October 2008
43 years old

Persons With Significant Control

Mr David Craig Coutts
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL COG LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Company name changed coutts bepoke LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
08 Mar 2016
Company name changed c b furniture LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
...
... and 18 more events
11 Dec 2009
Termination of appointment of Danielle Coutts as a secretary
11 Dec 2009
Termination of appointment of Danielle Coutts as a director
11 Nov 2009
Registered office address changed from 38 Grampian Gardens London NW2 1JG on 11 November 2009
15 Oct 2008
Registered office changed on 15/10/2008 from 28 rosslyn hill hampstead london NW3 1NH united kingdom
03 Oct 2008
Incorporation

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