Cotg Management Company Limited in CHIGWELL - IG7 4DG

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Cotg Management Company Limited CHIGWELL

Cotg Management Company started in year 2005 as Private Limited Company with registration number 05576627. The Cotg Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chigwell at 182a Manford Way. Postal code: IG7 4DG.

The firm has 2 directors, namely Michael H., Lionel A.. Of them, Lionel A. has been with the company the longest, being appointed on 29 February 2012 and Michael H. has been with the company for the least time - from 16 July 2015. 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.

Cotg Management Company Limited Address / Contact

Office Address	182a Manford Way
Town	Chigwell
Post code	IG7 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05576627
Date of Incorporation	Wed, 28th Sep 2005
Industry	Residents property management
End of financial Year	24th December
Company age	19 years old
Account next due date	Sun, 24th Dec 2023 (128 days after)
Account last made up date	Fri, 24th Dec 2021
Next confirmation statement due date	Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated	Wed, 28th Sep 2022

Company staff

Manage My Block Limited

Position: Corporate Secretary

Appointed: 14 August 2023

Michael H.

Position: Director

Appointed: 16 July 2015

Lionel A.

Position: Director

Appointed: 29 February 2012

David C.

Position: Secretary

Appointed: 21 February 2023

Resigned: 14 August 2023

John P.

Position: Secretary

Appointed: 01 August 2008

Resigned: 23 February 2023

Simon L.

Position: Secretary

Appointed: 29 August 2007

Resigned: 01 August 2008

Johnson C.

Position: Secretary

Appointed: 22 June 2007

Resigned: 29 August 2007

Daniel H.

Position: Director

Appointed: 22 June 2007

Resigned: 18 September 2016

Simon L.

Position: Director

Appointed: 22 June 2007

Resigned: 01 September 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

Gillian P.

Position: Secretary

Appointed: 28 September 2005

Resigned: 22 June 2007

Gillian P.

Position: Director

Appointed: 28 September 2005

Resigned: 22 June 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

Russell P.

Position: Director

Appointed: 28 September 2005

Resigned: 22 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Cash Bank On Hand	3 520	6 582	2 658	2 862	7 879	8 233	2 232
Current Assets	9 486	16 151	15 154	21 951	16 655	23 539	22 189
Debtors	5 966	9 569	12 496	19 089	8 776	15 306	19 957
Other Debtors	7	7	7	7	7	7	7

Other
Accrued Liabilities Deferred Income	5 558	9 381	10 240	14 582	13 092	13 326	13 326
Average Number Employees During Period				2	2	2	2
Creditors	5 558	9 381	10 240	14 582	13 092	13 326	13 326
Net Current Assets Liabilities	3 928	6 770	4 914	7 369	3 563	10 213	8 863
Number Shares Issued Fully Paid		7
Par Value Share		1
Profit Loss	4 251	2 842	-1 856	2 455	-3 806	6 650
Trade Debtors Trade Receivables	5 959	9 562	12 489	19 082	8 769	15 299	19 950

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 24th Dec 2022 filed on: 8th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 24th Dec 2022 filed on: 8th, January 2024	accounts	Free Download (8 pages)
AP04	New secretary appointment on Mon, 14th Aug 2023 filed on: 14th, August 2023	officers	Free Download (2 pages)
TM02	Mon, 14th Aug 2023 - the day secretary's appointment was terminated filed on: 14th, August 2023	officers	Free Download (1 page)
AD01	Address change date: Wed, 26th Jul 2023. New Address: 182a Manford Way Chigwell IG7 4DG. Previous address: PO Box 2740 182a Manford Way Chigwell IG7 4DG England filed on: 26th, July 2023	address	Free Download (1 page)
AD01	Address change date: Thu, 29th Jun 2023. New Address: PO Box 2740 182a Manford Way Chigwell IG7 4DG. Previous address: 100 High Road Loughton Essex IG10 4HT filed on: 29th, June 2023	address	Free Download (1 page)
AP03	New secretary appointment on Tue, 21st Feb 2023 filed on: 24th, February 2023	officers	Free Download (2 pages)
TM02	Thu, 23rd Feb 2023 - the day secretary's appointment was terminated filed on: 23rd, February 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 24th Dec 2021 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Dec 2020 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Dec 2019 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Dec 2018 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Dec 2017 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
TM01	Sun, 18th Sep 2016 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2015 filed on: 6th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 7.00 GBP	capital
AP01	On Thu, 16th Jul 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Dec 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
CH01	On Mon, 1st Sep 2014 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 24th Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 24th Dec 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 24th Dec 2011 filed on: 15th, March 2012	accounts	Free Download (4 pages)
AP01	On Wed, 14th Mar 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Dec 2010 filed on: 5th, July 2011	accounts	Free Download (4 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 16th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (5 pages)
TM01	Tue, 16th Nov 2010 - the day director's appointment was terminated filed on: 16th, November 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 24th Dec 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Dec 2008 filed on: 14th, October 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 24th Dec 2007 filed on: 13th, October 2008	accounts	Free Download (4 pages)
288b	On Tue, 30th Sep 2008 Appointment terminated secretary filed on: 30th, September 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (6 pages)
287	Registered office changed on 20/08/2008 from c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ filed on: 20th, August 2008	address	Free Download (1 page)
288a	On Wed, 20th Aug 2008 Secretary appointed filed on: 20th, August 2008	officers	Free Download (2 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 24th Dec 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 24th Dec 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
288a	On Thu, 30th Aug 2007 New secretary appointed filed on: 30th, August 2007	officers	Free Download (1 page)
288a	On Thu, 30th Aug 2007 New secretary appointed filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On Wed, 11th Jul 2007 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On Wed, 11th Jul 2007 New director appointed filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On Wed, 11th Jul 2007 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On Wed, 11th Jul 2007 New director appointed filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On Wed, 11th Jul 2007 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On Wed, 11th Jul 2007 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On Tue, 26th Jun 2007 New secretary appointed filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On Tue, 26th Jun 2007 New secretary appointed filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On Fri, 22nd Jun 2007 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On Fri, 22nd Jun 2007 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 24/12/06 filed on: 22nd, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 24/12/06 filed on: 22nd, June 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (8 pages)
287	Registered office changed on 25/11/05 from: 499-501 high road woodford green essex IG8 0SR filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 499-501 high road woodford green essex IG8 0SR filed on: 25th, November 2005	address	Free Download (1 page)
288b	On Wed, 23rd Nov 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On Wed, 23rd Nov 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On Wed, 23rd Nov 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288a	On Wed, 23rd Nov 2005 New secretary appointed;new director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Nov 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288b	On Wed, 23rd Nov 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288a	On Wed, 23rd Nov 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On Wed, 23rd Nov 2005 New secretary appointed;new director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2005	incorporation	Free Download (19 pages)

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