Cogap (middle East) Limited. net worth, address, company information. Free

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Cogap (Middle East) Limited (Companies House Registration Number 06454224) is a private limited company created on 2007-12-14. The company is located at Costain House, Vanwall Business Park, Maidenhead SL6 4UB. Cogap (Middle East) Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Cogap (middle East) Limited
Number	06454224
Date of Incorporation:	14th December 2007
End of financial year:	31 December
Address:	Costain House, Vanwall Business Park, Maidenhead, SL6 4UB
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Helen W. (in the company from 31 March 2024), David T. (appointment date: 30 November 2020). 1 secretary is present: Maria S. (appointed on 01 September 2020). The official register indexes 1 person of significant control - Costain Building & Civil Engineering Limited, a corporation which can be reached at Vanwall Business Park, SL6 4UB Maidenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Costain Building & Civil Engineering Limited

6 April 2016

Address	Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	1054232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, July 2023 \| accounts	Free Download (199 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 18th March 2022 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) 18th March 2022 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 30th November 2020 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(TM01) 30th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (17 pages)
(TM02) 1st September 2020 - the day secretary's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st September 2020 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 7th May 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) 7th May 2019 - the day director's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (15 pages)
(CH01) On 29th September 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, June 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 7th January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th January 2016: 1001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 7th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (9 pages)
(MISC) Section 519 filed on: 25th, March 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 18th, March 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd February 2014: 1001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th January 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th January 2012 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(TM02) 14th June 2011 - the day secretary's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 11th, April 2011 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 11th, April 2011 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th January 2011 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On 30th April 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th January 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (3 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 26th, November 2009 \| officers	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 10th, November 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, January 2009 \| resolution	Free Download (3 pages)
(123) Gbp nc 100/10019/08/08 filed on: 8th, January 2009 \| capital	Free Download (4 pages)
(287) Registered office changed on 07/01/2009 from costain house vanwall business park maidenhead berkshire SL6 4UB filed on: 7th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/2009 from costain house nicholsons walk maidenhead berkshire SL6 1LN filed on: 7th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 14th, December 2007 \| incorporation	Free Download (18 pages)

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