Cogan Chambers Management Limited in Kirk Ella HULL

Cogan Chambers Management Limited HULL

Founded in 2003, Cogan Chambers Management, classified under reg no. 04634106 is an active company. Currently registered at 77 Beverley Road HU10 7AE, Hull the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

There is a single director in the firm at the moment - Gillian B., appointed on 1 January 2015. In addition, a secretary was appointed - Gillian B., appointed on 19 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cogan Chambers Management Limited Address / Contact

Office Address	77 Beverley Road
Office Address2	Kirk Ella
Town	Hull
Post code	HU10 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634106
Date of Incorporation	Mon, 13th Jan 2003
Industry	Residents property management
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (275 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Gillian B.

Position: Secretary

Appointed: 19 June 2023

Gillian B.

Position: Director

Appointed: 01 January 2015

Benjamin M.

Position: Secretary

Appointed: 01 January 2015

Resigned: 19 June 2023

Benjamin M.

Position: Director

Appointed: 01 January 2015

Resigned: 19 June 2023

David J.

Position: Secretary

Appointed: 23 February 2006

Resigned: 31 January 2008

David J.

Position: Director

Appointed: 23 February 2006

Resigned: 01 January 2015

Barbara U.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 January 2015

Barbara U.

Position: Director

Appointed: 01 April 2004

Resigned: 01 January 2015

Andrew R.

Position: Director

Appointed: 29 March 2004

Resigned: 02 December 2005

Linda A.

Position: Director

Appointed: 29 March 2004

Resigned: 20 March 2011

Andrew W.

Position: Director

Appointed: 24 January 2003

Resigned: 29 March 2004

Angela W.

Position: Secretary

Appointed: 24 January 2003

Resigned: 29 March 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 24 January 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 24 January 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	817	488	2 510	5 276

Balance Sheet
Current Assets	1 417	1 088	3 110	10 687	16 640	7 141	12 223	14 868	16 966	18 612
Net Assets Liabilities				5 276	5 969
Cash Bank In Hand	1 130	801	2 823
Debtors	287	287	287
Net Assets Liabilities Including Pension Asset Liability	817	488	2 510	5 276

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	805	476	2 498
Shareholder Funds	817	488	2 510	5 276

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors				5 411	10 671	402	1 383	2 727	2 878	4 516
Net Current Assets Liabilities	817	488	2 510	5 276	5 969	6 739	10 840	12 141	14 088	14 096
Total Assets Less Current Liabilities	817	488	2 510	5 276	5 969	6 739	10 840	12 141	14 088	14 096
Creditors Due Within One Year	600	600	600	5 411
Number Shares Allotted			12
Par Value Share			1
Share Capital Allotted Called Up Paid		12	12

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 21st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 21st, June 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from Sunnyside Mill Lane Brandesburton Driffield North Humberside YO25 8QS on 19th June 2023 to 77 Beverley Road Kirk Ella Hull HU10 7AE filed on: 19th, June 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 30th April 2022 filed on: 21st, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 25th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 12th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 29th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 8 Park Lane Burn Selby North Yorkshire YO8 8LW on 7th February 2015 to Sunnyside Mill Lane Brandesburton Driffield North Humberside YO25 8QS filed on: 7th, February 2015	address	Free Download (1 page)
AD01	Change of registered address from Sunnyside Mill Lane Brandesburton Driffield North Humberside YO25 8QS England on 7th February 2015 to Sunnyside Mill Lane Brandesburton Driffield North Humberside YO25 8QS filed on: 7th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 7th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 17th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 10th, February 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 4th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to 10th February 2006	annual return
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 19/05/04	annual return
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 11 shares from 30th May 2003 to 12th September 2003. Value of each share 1 £, total number of shares: 12. filed on: 27th, April 2004	capital	Free Download (4 pages)
88(2)R	Alloted 11 shares from 30th May 2003 to 12th September 2003. Value of each share 1 £, total number of shares: 12. filed on: 27th, April 2004	capital	Free Download (4 pages)
287	Registered office changed on 19/04/04 from: cogan house bowlalley lane kingston upon hull HU1 1YT filed on: 19th, April 2004	address	Free Download (1 page)
287	Registered office changed on 19/04/04 from: cogan house bowlalley lane kingston upon hull HU1 1YT filed on: 19th, April 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2003	address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (16 pages)

Cogan Chambers Management Limited HULL

Cogan Chambers Management Limited Address / Contact

Company Information / Profile

Company staff

Gillian B.

Gillian B.

Benjamin M.

Benjamin M.

David J.

David J.

Barbara U.

Barbara U.

Andrew R.

Linda A.

Andrew W.

Angela W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us