Sarn Road
Trelogan
Flintshire
CH8 9BZ
Wales
Secretary Name | Joanne Elizabeth Lewis |
---|---|
Nationality | Welsh |
Status | Closed |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Chetwynd Sarn Road Trelogan Flintshire CH8 9BZ Wales |
Director Name | Justin Elwin Lewis |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chetwynd Sarn Road Trelogan Flintshire CH8 9BZ Wales |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Website | cogentresearch.co.uk |
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Telephone | 01745 560089 |
Telephone region | Rhyl |
Registered Address | Chetwynd Sarn Road Trelogan Holywell Clwyd CH8 9BZ Wales |
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Constituency | Delyn |
Parish | Llanasa |
Ward | Trelawnyd and Gwaenysgor |
Built Up Area | Trelogan |
2 at £1 | Joanne Elizabeth Lewis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £593 |
Current Liabilities | £8,961 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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31 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
28 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
26 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 July 2014 | Termination of appointment of Justin Lewis as a director (1 page) |
11 July 2014 | Termination of appointment of Justin Lewis as a director (1 page) |
25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
14 April 2010 | Registered office address changed from Chetwynd Sarn Road Trelogan Flintshire CB8 9BZ on 14 April 2010 (1 page) |
14 April 2010 | Director's details changed for Joanne Elizabeth Lewis on 17 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Joanne Elizabeth Lewis on 17 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Justin Elwin Lewis on 17 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Registered office address changed from Chetwynd Sarn Road Trelogan Flintshire CB8 9BZ on 14 April 2010 (1 page) |
14 April 2010 | Director's details changed for Justin Elwin Lewis on 17 March 2010 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
8 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 April 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 April 2006 | New secretary appointed;new director appointed (2 pages) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | New secretary appointed;new director appointed (2 pages) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
23 March 2006 | Director resigned (1 page) |
17 March 2006 | Incorporation (12 pages) |
17 March 2006 | Incorporation (12 pages) |