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COGHUSK LIMITED - UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03938873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNITS 4-5
- RAYNHAM ROAD
- BISHOP'S STORTFORD
- HERTFORDSHIRE
- ENGLAND
- CM23 5PB UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5PB UK
Management
- Managing Directors
- ROY TIMOTHY FRENCH
- MIKAEL GUSTAVSSON
- Company secretaries
- ANDREW TWEDDLE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-03-03
- Age Of Company 2000-03-03 24 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-03-03
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COGHUSK LIMITED Company Description
- COGHUSK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03938873. Its current trading status is "live". It was registered 2000-03-03. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at Units 4-5 .
Get COGHUSK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coghusk Limited - UNITS 4-5, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, United Kingdom
- 2000-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES (2017-01-06) - CS01
keyboard_arrow_right 2016
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05/01/16 FULL LIST (2016-01-22) - AR01
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM (2016-01-22) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-11) - AA
keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-11-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-10) - AA
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05/01/15 FULL LIST (2015-01-05) - AR01
keyboard_arrow_right 2014
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-04-16) - AD04
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03/03/14 FULL LIST (2014-04-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-05) - AA
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SECRETARY APPOINTED MR ANDREW TWEDDLE (2014-11-21) - AP03
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM (2014-11-24) - AD01
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DIRECTOR APPOINTED MR ROY TIMOTHY FRENCH (2014-11-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILPOT (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER LUCKIN (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARE (2014-11-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOTEVYLE (2014-11-24) - TM01
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DIRECTOR APPOINTED MR MIKAEL GUSTAVSSON (2014-11-24) - AP01
keyboard_arrow_right 2013
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RETURN OF PURCHASE OF OWN SHARES (2013-03-04) - SH03
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30/01/13 STATEMENT OF CAPITAL GBP 250008 (2013-03-04) - SH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-03-04) - RES09
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04/03/13 STATEMENT OF CAPITAL GBP 223000 (2013-03-04) - SH06
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ADOPT ARTICLES 30/01/2013 (2013-03-04) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2013-03-04) - CC04
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS (2013-03-15) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-17) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID TRAVERS (2013-03-15) - TM02
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03/03/13 FULL LIST (2013-03-26) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-12) - AA
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03/03/12 FULL LIST (2012-03-29) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-08) - AA
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REGISTERED OFFICE CHANGED ON 13/07/2011 FROM (2011-07-13) - AD01
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03/03/11 FULL LIST (2011-03-28) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CARE / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DISKIN / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK LUCKIN / 08/03/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILPOT / 08/03/2010 (2010-03-08) - CH01
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SAIL ADDRESS CREATED (2010-03-08) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-17) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-09) - AD03
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03/03/10 FULL LIST (2010-03-09) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-15) - AA
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-29) - AA
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS (2008-03-28) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-03-27) - 353
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LOCATION OF DEBENTURE REGISTER (2008-03-27) - 190
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM: (2007-06-25) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-06-18) - AA
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-12) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-05-18) - AA
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363s
keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-05-16) - AA
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-04-13) - 288c
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS (2004-03-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-08-03) - AA
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-10) - AA
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RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS (2003-05-09) - 363s
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DIRECTOR RESIGNED (2003-02-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM: (2003-02-09) - 287
keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-05-05) - 288c
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DIRECTOR RESIGNED (2002-05-05) - 288b
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS (2002-04-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-04-16) - AA
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-10) - 288a
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MEMORANDUM OF ASSOCIATION (2001-01-29) - MEM/ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-08-23) - AA
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SECRETARY RESIGNED (2001-03-30) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-10-31) - 288c
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS (2001-03-30) - 363s
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-01) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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DIRECTOR RESIGNED (2000-06-23) - 288b
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SECRETARY RESIGNED (2000-06-23) - 288b
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NEW DIRECTOR APPOINTED (2000-06-23) - 288a
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VARYING SHARE RIGHTS AND NAMES 12/05/00 (2000-07-10) - SRES12
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NC INC ALREADY ADJUSTED (2000-07-10) - 123
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£ NC 1000/250000 (2000-07-10) - SRES04
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-09-01) - 225
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM: (2000-09-01) - 287
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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INCORPORATION DOCUMENTS (2000-03-03) - NEWINC