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Company Information for

COG PROJECT SERVICES LTD

WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
Company Registration Number
06744901
Private Limited Company
Active

Company Overview

About Cog Project Services Ltd
COG PROJECT SERVICES LTD was founded on 2008-11-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Cog Project Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
COG PROJECT SERVICES LTD
 
Legal Registered Office
WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT
Other companies in BS1
 
Filing Information
Company Number 06744901
Company ID Number 06744901
Date formed 2008-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
VAT Number /Sales tax ID GB943523720  
Last Datalog update: 2018-06-07 07:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COG PROJECT SERVICES LTD

Company Officers of COG PROJECT SERVICES LTD

Current Directors
Officer Role Date Appointed
JOANNE CAROL PERRY
Company Secretary 2008-11-10
JOANNE CAROL PERRY
Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STUART BARLOW
Director 2008-11-10 2012-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE PERRY / 13/11/2017
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE PERRY / 13/11/2017
2017-11-13PSC04PSC'S CHANGE OF PARTICULARS / MISS JOANNE CAROL PERRY / 06/04/2016
2017-05-22AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-14AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0110/11/15 FULL LIST
2015-05-05AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0110/11/14 FULL LIST
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE PERRY / 02/07/2014
2014-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE PERRY / 02/07/2014
2014-05-01AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0110/11/13 FULL LIST
2013-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE PERRY / 09/08/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE PERRY / 09/08/2013
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 4 SOUTH VIEW TERRACE LOWER LINK ST MARY BOURNE ANDOVER HAMPSHIRE SP11 6BZ UNITED KINGDOM
2013-04-18AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0110/11/12 FULL LIST
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARLOW
2012-04-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-22AR0110/11/11 FULL LIST
2011-05-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-17AR0110/11/10 FULL LIST
2010-04-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-18AR0110/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART BARLOW / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE PERRY / 18/11/2009
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COG PROJECT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COG PROJECT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COG PROJECT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-11-30 £ 15,054
Creditors Due Within One Year 2012-11-30 £ 21,672
Creditors Due Within One Year 2012-11-30 £ 21,672
Creditors Due Within One Year 2011-11-30 £ 23,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COG PROJECT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2013-11-30 £ 155,772
Cash Bank In Hand 2012-11-30 £ 177,086
Cash Bank In Hand 2012-11-30 £ 177,086
Cash Bank In Hand 2011-11-30 £ 124,307
Current Assets 2013-11-30 £ 158,322
Current Assets 2012-11-30 £ 179,211
Current Assets 2012-11-30 £ 179,211
Current Assets 2011-11-30 £ 128,132
Debtors 2013-11-30 £ 2,550
Debtors 2012-11-30 £ 2,125
Debtors 2012-11-30 £ 2,125
Debtors 2011-11-30 £ 3,825
Shareholder Funds 2013-11-30 £ 143,268
Shareholder Funds 2012-11-30 £ 157,656
Shareholder Funds 2012-11-30 £ 157,656
Shareholder Funds 2011-11-30 £ 104,871
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COG PROJECT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COG PROJECT SERVICES LTD
Trademarks
We have not found any records of COG PROJECT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COG PROJECT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COG PROJECT SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where COG PROJECT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COG PROJECT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COG PROJECT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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