COG AND WIRE LIMITED
Active - Accounts Filed
General Information
NAME
COG AND WIRE LIMITED
COMPANY NUMBER
06297551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/06/2007
(17 years and 5 months old)
WEBSITE
www.flo-group.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/2015
28/04/2020
FLO GROUP LTD
View all previous names
LYMINGTON
SO41 6BS
Telephone: 01285652835
TPS: No
Purley Cottage
Chapel Lane
Sway
LYMINGTON
SO41 6BS
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 |
|---|---|---|
| COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| COG AND WIRE LIMITED | Active - Accounts Filed | View Report |
| BOXCHAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/12/2023 | Jon Harvey (926216263) has left the board |
Credit Risk Overview
Want to learn more about COG AND WIRE 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 COG AND WIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COG AND WIRE 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 |
|---|---|---|---|---|
|
01/11/2008 - Present (16 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2009 - Present (15 years and 7 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/06/2007 - Present (17 years and 5 months) 29/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
01/11/2008 - 01/04/2011 (2 years and 4 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| COG AND WIRE LIMITED | Active - Accounts Filed | View Report |
| BOXCHAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/12/2023 | Jon Harvey (926216263) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 29/04/2020 | Change in Reg. Office |
| 10/04/2020 | Alison Frances Hatcher (925143722) has left the board |
| 10/04/2020 | Michiel Arian Jacob Keijzer (925143721) has left the board |
| 07/02/2020 | New Accounts filed |
| 10/09/2019 | New Company Secretary Jon Harvey (926216263) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/10/2018 | New Board Member Alison Frances Hatcher (925143722) Appointed |
| 17/10/2018 | New Board Member Michiel Arian Jacob Keijzer (925143721) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 22/08/2017 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 25/03/2014 | Duncan Stuart Ritchie (912264241) has left the board |
| 12/03/2014 | New Board Member Duncan Stuart Ritchie (912264241) Appointed |
| 24/12/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Duncan Ritchie (912264241) has left the board |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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