COGELEX LIMITED
Company is dissolved
General Information
NAME
COGELEX LIMITED
COMPANY NUMBER
05144942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
03/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONG & CRAWFORD LIMITED | Company is dissolved | View Report |
| COGELEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 31/10/2024 | New Board Member Nigel Gary Jones (921282847) Appointed |
| 31/10/2024 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
Credit Risk Overview
Want to learn more about COGELEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGELEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGELEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALSTOM | N/A | N/A |
| ALSTOM BV | N/A | N/A |
| ALSTOM HOLDINGS | N/A | N/A |
| ALSTOM GRID UK BV | N/A | N/A |
| ALSTOM NETWORK UK LTD | Non-Trading | View Report |
| LONG & CRAWFORD LIMITED | Company is dissolved | View Report |
| COGELEX LIMITED | Company is dissolved | View Report |
| ALSTOM TRANSPORT HOLDINGS BV | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT IRELAND LIMITED | N/A | N/A |
| ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALSTOM ACADEMY FOR RAIL | Non-Trading | View Report |
| ALSTOM NL SERVICE PROVISION LTD | Active - Accounts Filed | View Report |
| ALSTOM PRODUCT AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALSTOM TRANSPORT SERVICE LTD | Non-Trading | View Report |
| ALSTOM TRANSPORT UK LIMITED | Active - Accounts Filed | View Report |
| 21NET LTD | Company is dissolved | View Report |
| NOMAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WEST COAST SERVICE PROVISION LIMITED | Active - Accounts Filed | View Report |
| WEST COAST TRAINCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 31/10/2024 | New Board Member Nigel Gary Jones (921282847) Appointed |
| 31/10/2024 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 03/10/2024 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 08/03/2024 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 09/11/2023 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 27/07/2023 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 30/03/2023 | New Board Member Nigel Gary Jones (921282847) Appointed |
| 16/02/2023 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 26/01/2023 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 15/12/2022 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 23/03/2022 | New Board Member Nigel Gary Jones (921282847) Appointed |
| 23/03/2022 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 15/02/2022 | New Board Member Nigel Gary Jones (921282847) Appointed |
| 15/02/2022 | New Company Secretary Iain Graham Ross MacDonald (909481772) Appointed |
| 19/08/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 23/07/2018 | Zahra Peermohamed (919296723) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 30/01/2018 | Simon Concar (921167881) has left the board |
| 13/12/2017 | Change in Reg. Office |
| 02/11/2017 | Tewodros Amare (921172370) has left the board |
| 04/08/2017 | Laurence Sophie Chareyron (921192670) has left the board |
| 13/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 29/08/2016 | Mark Edward Monckton Elborne (911376640) has left the board |
| 26/08/2016 | New Board Member Nigel Gary Jones (921282847) Appointed |
| 26/08/2016 | New Board Member Laurence Sophie Chareyron (921192670) Appointed |
| 10/08/2016 | New Board Member Tewodros Amare (921172370) Appointed |
| 09/08/2016 | New Board Member Simon Concar (921167881) Appointed |
| 18/07/2016 | Mark William Steadman (916089217) has left the board |
| 25/06/2016 | New Annual Return filed |
| 16/06/2016 | Zahra Peermohamed (920814967) has left the board |
| 16/06/2016 | New Company Secretary Zahra Peermohamed (919296723) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 18/05/2016 | New Company Secretary Zahra Peermohamed (920814967) Appointed |
| 14/01/2016 | New Board Member Mark Edward Monckton Elborne (911376640) Appointed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
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