Cogora Limited in LONDON

Cogora Limited LONDON

Cogora started in year 1987 as Private Limited Company with registration number 02147432. The Cogora company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 1 Giltspur Street. Postal code: EC1A 9DD. Since Mon, 7th Oct 2013 Cogora Limited is no longer carrying the name Campden Publishing.

At present there are 4 directors in the the firm, namely Craig H., David B. and Edward B. and others. In addition one secretary - David B. - is with the company. At present 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.

Cogora Limited Address / Contact

Office Address	1 Giltspur Street
Town	London
Post code	EC1A 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02147432
Date of Incorporation	Wed, 15th Jul 1987
Industry	Advertising agencies
Industry	Business and domestic software development
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Craig H.

Position: Director

Appointed: 24 January 2023

David B.

Position: Director

Appointed: 18 August 2017

Edward B.

Position: Director

Appointed: 18 August 2017

David B.

Position: Secretary

Appointed: 04 June 2011

John P.

Position: Director

Appointed: 15 July 2003

Paul S.

Position: Director

Appointed: 26 January 2012

Resigned: 18 August 2017

Paul P.

Position: Secretary

Appointed: 10 July 2006

Resigned: 04 June 2011

Paul P.

Position: Director

Appointed: 10 July 2006

Resigned: 04 June 2011

John P.

Position: Secretary

Appointed: 18 January 2006

Resigned: 10 July 2006

Christopher H.

Position: Director

Appointed: 15 July 2003

Resigned: 18 January 2006

Kevin G.

Position: Director

Appointed: 15 July 2003

Resigned: 24 April 2013

Graeme O.

Position: Director

Appointed: 15 July 2003

Resigned: 18 January 2006

David O.

Position: Director

Appointed: 15 July 2003

Resigned: 18 January 2006

Anne A.

Position: Secretary

Appointed: 05 May 1998

Resigned: 30 July 1998

John T.

Position: Director

Appointed: 05 May 1998

Resigned: 26 June 2003

Anne A.

Position: Director

Appointed: 05 May 1998

Resigned: 30 July 1998

Moray D.

Position: Director

Appointed: 01 October 1996

Resigned: 21 November 2005

Jonathan R.

Position: Director

Appointed: 31 December 1991

Resigned: 18 January 2006

John L.

Position: Director

Appointed: 31 December 1991

Resigned: 18 January 2006

Guy P.

Position: Director

Appointed: 31 December 1991

Resigned: 21 April 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is John P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Cogora Group Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Paul S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John P.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Cogora Group Limited

140 London Wall, London, EC2Y 5DN, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	05616343
Notified on	7 September 2016
Nature of control:	75,01-100% shares

Paul S.

Notified on	7 September 2016
Ceased on	18 August 2017
Nature of control:	significiant influence or control

Company previous names

Campden Publishing	October 7, 2013

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, July 2022	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, November 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, November 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, August 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 24th, June 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, February 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, November 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, November 2004	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 23rd, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, April 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, April 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 1st, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 1st, April 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, May 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 23rd, May 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 27th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 27th, July 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 22nd, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 22nd, March 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 16th, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 16th, July 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 26th, February 1992	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 26th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 20th, February 1992	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 20th, February 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 13th, August 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 13th, August 1990	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 13th, August 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 13th, August 1990	accounts
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 13th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 13th, August 1990	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 15th, September 1987	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 15th, September 1987	accounts	Free Download (1 page)

Cogora Limited LONDON

Cogora Limited Address / Contact

Company Information / Profile

Company staff

Craig H.

David B.

Edward B.

David B.

John P.

Paul S.

Paul P.

Paul P.

John P.

Christopher H.

Kevin G.

Graeme O.

David O.

Anne A.

John T.

Anne A.

Moray D.

Jonathan R.

John L.

Guy P.

People with significant control

Company previous names

Company filings

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