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Company Information for

COGAN LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
10524445
Private Limited Company
Active

Company Overview

About Cogan Ltd
COGAN LIMITED was founded on 2016-12-14 and has its registered office in Barnet. The organisation's status is listed as "Active". Cogan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGAN LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
 
Previous Names
TICKET ROYALE LIMITED19/09/2018
Filing Information
Company Number 10524445
Company ID Number 10524445
Date formed 2016-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:31:35
Primary Source:Companies House
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Companies with same name COGAN LIMITED
The following companies were found which have the same name as COGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cogan - Nguyen Consulting, L.L.C. 42220 BIG SPRINGS CT LEESBURG VA 20176 Active Company formed on the 2008-05-07
COGAN & COGAN, INC. 11491 E YALE WAY Aurora CO 80014 Good Standing Company formed on the 2002-11-19
COGAN & COLEMAN PTY LTD NSW 2550 Active Company formed on the 1956-01-17
COGAN & LANE, INC. 7080 ENVIRON BLVD #421 FORT LAUDERDALE FL 33319 Inactive Company formed on the 1992-01-03
COGAN & MATER LIMITED 12 COLLEGE ROAD CLIFTON BRISTOL BS8 3HZ Active - Proposal to Strike off Company formed on the 2004-04-26
COGAN & SHACKLETON LLP 10 NEW ROW COLERAINE BT52 1AF Active Company formed on the 2016-12-01
COGAN ACCESS LIMITED FLAT 2/1 274 BELL STREET GLASGOW G4 0SZ Active Company formed on the 2018-12-07
COGAN AGRICULTURAL FARM SERVICES LIMITED CLOONCARA KILMORLEE CO MAYO Dissolved Company formed on the 1999-09-28
COGAN AGRONOMY SERVICES PTY LTD Active Company formed on the 2011-04-06
COGAN AND LOFTUS LTD CONVERTED INTO AN I. & P. SOCIETY ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
COGAN AND ASSOCIATES, INC. Dissolved Company formed on the 1997-08-01
COGAN AND KATZ INCORPORATED New Jersey Unknown
COGAN AND COMPANY LLC New Jersey Unknown
COGAN AND ASSOCIATES INCORPORATED California Unknown
COGAN ART INVESTMENT PARTNERS, LP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2009-01-29
COGAN ASSET MANAGEMENT PTY LTD Active Company formed on the 2012-06-27
COGAN ASSET MANAGEMENT PTY LTD Active Company formed on the 2012-06-27
COGAN BOOKS, INC. 2417 BRAFFERTON AVE - HUDSON OH 44236 Active Company formed on the 2007-05-29
COGAN BOOKS CORPORATION California Unknown
COGAN BRANDSTATTER ADVERTISING INCORPORATED New Jersey Unknown

Company Officers of COGAN LIMITED

Current Directors
Officer Role Date Appointed
BILLY MARK THURSTON
 Director 2016-12-14
HILTON JOHN WILLIAMS
 Director 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILLY MARK THURSTON BRANDSMASTER LIMITED Director 2013-10-28 CURRENT 2007-09-17 Active
BILLY MARK THURSTON ROYALE EVENTS LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active - Proposal to Strike off
HILTON JOHN WILLIAMS NOW VIDEO MEDIA GROUP LTD Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
HILTON JOHN WILLIAMS ROYALE EVENTS LIMITED Director 2015-10-20 CURRENT 2009-11-04 Active - Proposal to Strike off
HILTON JOHN WILLIAMS DIGISTAD LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
HILTON JOHN WILLIAMS ALPHA ZULU LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2015-12-01

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
2023-12-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-02PSC04Change of details for Mr Billy Mark Thurston as a person with significant control on 2019-03-27
2019-12-02CH01Director's details changed for Mr Billy Mark Thurston on 2019-03-27
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HILTON JOHN WILLIAMS
2018-09-19RES15CHANGE OF COMPANY NAME 19/09/18
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14NEWINCNew incorporation
2016-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGAN LIMITED 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 COGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 COGAN LIMITED

Intangible Assets
Patents
We have not found any records of COGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGAN LIMITED
Trademarks
We have not found any records of COGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGAN LIMITED. 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 (82990 - Other business support service activities n.e.c.) as COGAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGAN LIMITED 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 COGAN LIMITED 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 COGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EN5 5TZ