COGIDOCS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11712188

Incorporation date

05/12/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2018)

29/01/2026

Termination of appointment of Tracey Francis as a director on 2026-01-25

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-04 with no updates

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28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

22/07/2024

Second filing for the notification of Hg Pooled Management Limited as a person with significant control

View PDF (7 pages)

22/07/2024

Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control

View PDF (7 pages)

01/07/2024

Termination of appointment of Rune Einar Norbakk as a director on 2024-06-30

View PDF (1 pages)

09/05/2024

Appointment of Mr Jamie Leigh Radford as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Termination of appointment of Roger Phillip Eigenheer as a director on 2024-04-30

View PDF (1 pages)

26/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

24/11/2023

Notification of Hg Pooled Management Limited as a person with significant control on 2023-10-31

View PDF (3 pages)

24/11/2023

Notification of Lynx Uk Holdco Limited as a person with significant control on 2023-10-31

View PDF (3 pages)

24/11/2023

Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

20/07/2023

Appointment of Mr Rune Einar Norbakk as a director on 2023-07-19

View PDF (2 pages)

20/07/2023

Appointment of Mr Roger Phillip Eigenheer as a director on 2023-07-19

View PDF (2 pages)

23/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

26/05/2023

Termination of appointment of Stephen Sharp as a director on 2023-04-06

View PDF (1 pages)

26/05/2023

Notification of Hgcapital 7 Nominees Limited as a person with significant control on 2018-12-05

View PDF (2 pages)

26/05/2023

Change of details for Hgcapital 7 Nominees Limited as a person with significant control on 2018-12-05

View PDF (2 pages)

25/05/2023

Cessation of Azets As as a person with significant control on 2018-12-05

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

01/02/2022

Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Regis House (C/O Azets) King William Street London EC4R 9AN on 2022-02-01

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

22/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2021

First Gazette notice for compulsory strike-off

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25/06/2021

Appointment of Mrs Tracey Francis as a director on 2021-06-11

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

15/09/2020

Resolutions

View PDF (3 pages)

15/09/2020

Termination of appointment of Roar Wiik Andreassen as a director on 2020-09-04

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (3 pages)

25/08/2020

Appointment of Mr Stephen Sharp as a director on 2020-08-07

View PDF (2 pages)

18/02/2020

Registered office address changed from 1st Floor, 2 Babmaes Street St James London SW1Y 6HD United Kingdom to 16 Great Queen Street London WC2B 5AH on 2020-02-18

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

30/01/2019

Current accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (1 pages)

17/12/2018

Resolutions

View PDF (12 pages)

05/12/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/12/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2,021
2.17M
-
0.00
-
-

2022
0
2.24M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Sharp, Stephen	Director	07/08/2020 - 06/04/2023	49
Radford, Jamie Leigh	Director	08/05/2024 - Present	62
Francis, Tracey	Director	11/06/2021 - 25/01/2026	3
Eigenheer, Roger Phillip	Director	19/07/2023 - 30/04/2024	15
Norbakk, Rune Einar	Director	19/07/2023 - 30/06/2024	1

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

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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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SC278017

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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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Description

About COGIDOCS HOLDINGS LIMITED

COGIDOCS HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2018 with the registered office located at Regis House (C/O Azets), King William Street, London EC4R 9AN. 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 COGIDOCS HOLDINGS LIMITED?

COGIDOCS HOLDINGS LIMITED is currently Active. It was registered on 05/12/2018 .

Where is COGIDOCS HOLDINGS LIMITED located?

COGIDOCS HOLDINGS LIMITED is registered at Regis House (C/O Azets), King William Street, London EC4R 9AN.

What does COGIDOCS HOLDINGS LIMITED do?

COGIDOCS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COGIDOCS HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Tracey Francis as a director on 2026-01-25.