COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Key Data

Status

Active

Company No.

08865784

Incorporation date

28/01/2014

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

03/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

27/01/2026

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

30/01/2025

Termination of appointment of Maureen Grace Gee as a director on 2025-01-20

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

15/03/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

12/12/2023

Withdrawal of a person with significant control statement on 2023-12-12

View PDF (2 pages)

12/12/2023

Notification of Birgit Maria Beil as a person with significant control on 2022-03-04

View PDF (2 pages)

08/12/2023

Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 9AP England to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 2023-12-08

View PDF (1 pages)

22/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of Mikko Ylen as a director on 2021-03-30

View PDF (1 pages)

22/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

05/05/2020

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2020-05-05

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (3 pages)

17/04/2020

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 17 Angel Courtyard High Street Lymington SO41 9AP on 2020-04-17

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/07/2019

Termination of appointment of Duncan Stuart Ritchie as a director on 2019-05-31

View PDF (1 pages)

26/07/2019

Appointment of Mrs Maureen Grace Gee as a director on 2019-05-31

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

12/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

10/08/2017

Appointment of Mikko Ylen as a director on 2017-07-01

View PDF (2 pages)

10/08/2017

Termination of appointment of Sally Emma Thornton as a director on 2017-07-01

View PDF (1 pages)

09/08/2017

Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-09

View PDF (1 pages)

18/07/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

29/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

10/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

01/06/2015

Certificate of change of name

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

07/08/2014

Appointment of Sally Emma Thornton as a director on 2014-08-01

View PDF (2 pages)

13/06/2014

Appointment of Dr Birgit Maria Beil as a director

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (29 pages)

13/03/2014

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

05/03/2014

Registered office address changed from , Garden Studios 71 - 75 Shelton Street, London, England and Wales, WC2H 9JQ, United Kingdom on 2014-03-05

View PDF (2 pages)

28/01/2014

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.00
-
0.00
-
-

2022
3
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED is an(a) Active company incorporated on 28/01/2014 with the registered office located at Purley Cottage Chapel Lane, Sway, Lymington SO41 6BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED is currently Active. It was registered on 28/01/2014 .

Where is COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED located?

COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED is registered at Purley Cottage Chapel Lane, Sway, Lymington SO41 6BS.

What does COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED do?

COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-28 with no updates.