Company number 05722388
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Appointment of Zhen Kai Chen as a secretary on 15 February 2017. The most likely internet sites of COGO UK GROUP LTD. are www.cogoukgroup.co.uk, and www.cogo-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cogo Uk Group Ltd is a Private Limited Company.
The company registration number is 05722388. Cogo Uk Group Ltd has been working since 27 February 2006.
The present status of the company is Active. The registered address of Cogo Uk Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Zhen Kai is a Secretary of the company. CHEN, Zhen Kai is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary HONG KONG DAIYAN ACCOUNTANTS SERVICE has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. The company operates in "Dormant Company".
cogo uk group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 February 2017
Appointed Date: 16 February 2016
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 16 February 2016
Appointed Date: 16 February 2015
Persons With Significant Control
Zhen Kai Chen
Notified on: 15 February 2017
56 years old
Nature of control: Has significant influence or control
COGO UK GROUP LTD. Events
04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
18 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Feb 2017
Appointment of Zhen Kai Chen as a secretary on 15 February 2017
18 Feb 2017
Termination of appointment of C&R Business Consulting Limited as a secretary on 15 February 2017
18 Feb 2017
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 18 February 2017
...
... and 27 more events
07 Mar 2008
Accounts for a dormant company made up to 28 February 2008
04 Mar 2008
Return made up to 27/02/08; full list of members
25 Mar 2007
Accounts for a dormant company made up to 28 February 2007
15 Mar 2007
Return made up to 14/03/07; full list of members
27 Feb 2006
Incorporation