Cog And Wheel Limited is a private limited company that can be found at 131 Sandyford Road, Newcastle Upon Tyne NE2 1QR. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors.
Director Richard K., appointed on 09 June 2020. Director George K., appointed on 30 January 2020.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (Standard Industrial Classification code: 56302).
The last confirmation statement was filed on 2023-01-29 and the deadline for the subsequent filing is 2024-02-12. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 131 Sandyford Road |
| Town | Newcastle Upon Tyne |
| Post code | NE2 1QR |
| Country of origin | United Kingdom |
| Registration Number | 12433533 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 30 January 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is George K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights.
George K.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard K.
| Notified on | 30 January 2020 |
| Ceased on | 30 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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