COGAP (MIDDLE EAST) LIMITED

Key Data

Status

Active

Company No.

06454224

Incorporation date

14/12/2007

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2007)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (194 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

29/11/2024

Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29

View PDF (2 pages)

29/11/2024

Termination of appointment of Maria Singleterry as a secretary on 2024-11-29

View PDF (1 pages)

06/08/2024

Director's details changed for Ms Helen Margaret Willis on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05

View PDF (1 pages)

05/08/2024

Change of details for Costain Building & Civil Engineering Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

18/07/2024

Appointment of Paul Anthony Morris as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Termination of appointment of David Roy Taylor as a director on 2024-07-08

View PDF (1 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (191 pages)

16/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

03/04/2024

Termination of appointment of Warren John Clements as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Ms Helen Margaret Willis as a director on 2024-03-31

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (199 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

10/11/2022

Second filing of Confirmation Statement dated 2017-01-07

View PDF (7 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

25/03/2022

Appointment of Mr Warren John Clements as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Termination of appointment of Martin David Hunter as a director on 2022-03-18

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

15/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mr David Roy Taylor as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2020-11-30

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/09/2020

Appointment of Ms Maria Singleterry as a secretary on 2020-09-01

View PDF (2 pages)

08/09/2020

Termination of appointment of Tracey Alison Wood as a secretary on 2020-09-01

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

21/05/2019

Appointment of Mr Martin David Hunter as a director on 2019-05-07

View PDF (2 pages)

13/05/2019

Termination of appointment of Andrew Wyllie as a director on 2019-05-07

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

10/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mr Anthony Oliver Bickerstaff on 2017-09-29

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

28/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

25/03/2014

Miscellaneous

View PDF (2 pages)

18/03/2014

Auditor's resignation

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

14/06/2011

Appointment of Tracey Alison Wood as a secretary

View PDF (3 pages)

14/06/2011

Termination of appointment of Clive Franks as a secretary

View PDF (2 pages)

11/04/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (33 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Andrew Wylie on 2010-04-30

View PDF (3 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Andrew Wylie on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Clive Leonard Franks on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Anthony Oliver Bickerstaff on 2009-10-01

View PDF (3 pages)

21/11/2009

Director's details changed for Andrew Wylie on 2009-10-01

View PDF (3 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

13/01/2009

Capitals not rolled up

View PDF (2 pages)

13/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Gbp nc 100/1001\19/08/08

View PDF (4 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from costain house vanwall business park maidenhead berkshire SL6 4UB

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from costain house nicholsons walk maidenhead berkshire SL6 1LN

View PDF (1 pages)

14/12/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Paul Anthony	Director	08/07/2024 - Present	13
Willis, Helen Margaret	Director	31/03/2024 - Present	85
Bickerstaff, Anthony Oliver	Director	14/12/2007 - 30/11/2020	55
Clements, Warren John	Director	18/03/2022 - 31/03/2024	23
Wyllie, Andrew	Director	14/12/2007 - 07/05/2019	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COGAP (MIDDLE EAST) LIMITED

COGAP (MIDDLE EAST) LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at Seventh Floor, 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGAP (MIDDLE EAST) LIMITED?

COGAP (MIDDLE EAST) LIMITED is currently Active. It was registered on 14/12/2007 .

Where is COGAP (MIDDLE EAST) LIMITED located?

COGAP (MIDDLE EAST) LIMITED is registered at Seventh Floor, 70 St Mary Axe, London EC3A 8BE.

What does COGAP (MIDDLE EAST) LIMITED do?

COGAP (MIDDLE EAST) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGAP (MIDDLE EAST) LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with no updates.