COGILEDGER LTD

Key Data

Status

Liquidation

Company No.

12107348

Incorporation date

17/07/2019

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

12/11/2025

Appointment of a liquidator

View PDF (3 pages)

11/11/2025

Order of court to wind up

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04/11/2025

Registered office address changed from Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY England to Prospect House Rouen Road Norwich NR1 1RE on 2025-11-04

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/09/2025

Registered office address changed from , Bell & Co Leeds Park House, Park Square West, Leeds, LS1 2PW, United Kingdom to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2025-09-03

View PDF (1 pages)

03/09/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

03/06/2025

Certificate of change of name

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16/08/2024

Registration of charge 121073480001, created on 2024-07-31

View PDF (33 pages)

19/06/2024

Certificate of change of name

View PDF (3 pages)

19/06/2024

Cessation of Be11a Js Limited as a person with significant control on 2024-06-19

View PDF (1 pages)

19/06/2024

Notification of Iain Edward Thomas St John as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Registered office address changed from , Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2024-06-19

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

08/11/2023

Director's details changed for Mr Iain Edward Thomas St John on 2023-11-07

View PDF (2 pages)

08/11/2023

Change of details for Be11a Js Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

06/11/2023

Registered office address changed from , Be11a Js House Ironmongers Mews, Church Road, Barnes, London, SW13 0DD, England to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2023-11-06

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/01/2023

Termination of appointment of Richard Davenport as a director on 2023-01-03

View PDF (1 pages)

10/01/2023

Termination of appointment of Anna Elizabeth Read as a secretary on 2023-01-03

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

24/08/2022

Appointment of Mr Richard Davenport as a director on 2022-08-18

View PDF (2 pages)

24/08/2022

Director's details changed for Mr Iain Edward Thomas St John on 2022-08-18

View PDF (2 pages)

24/08/2022

Appointment of Miss Anna Elizabeth Read as a secretary on 2022-08-18

View PDF (2 pages)

04/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/03/2021

Change of details for Be11a Js Limited as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Iain Edward Thomas St John on 2021-03-10

View PDF (2 pages)

10/03/2021

Registered office address changed from , Be11a Js House Unit a Ironmongers Mews, 74 Church Road, Barnes, London, SW13 0DQ, England to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2021-03-10

View PDF (1 pages)

22/02/2021

Previous accounting period extended from 2020-05-31 to 2020-12-31

View PDF (1 pages)

05/01/2021

Resolutions

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

09/11/2020

Cessation of Iain Edward Thomas St John as a person with significant control on 2020-10-30

View PDF (1 pages)

09/11/2020

Notification of Be11a Js Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

13/10/2020

Registered office address changed from , Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, United Kingdom to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2020-10-13

View PDF (1 pages)

13/10/2020

Director's details changed for Mr Iain Edward Thomas St John on 2020-10-12

View PDF (2 pages)

13/10/2020

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2020-10-12

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

19/08/2020

Change of details for Mr Iain Edward Thomas St John as a person with significant control on 2020-08-17

View PDF (2 pages)

19/08/2020

Cessation of Stephen Jones as a person with significant control on 2020-08-17

View PDF (1 pages)

19/08/2020

Director's details changed for Mr Iain Edward Thomas St John on 2020-08-19

View PDF (2 pages)

19/08/2020

Registered office address changed from , 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB, United Kingdom to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2020-08-19

View PDF (1 pages)

07/05/2020

Registered office address changed from , Floor 12, 30 Crown Place, London, EC2A 4EB, United Kingdom to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2020-05-07

View PDF (1 pages)

07/05/2020

Resolutions

View PDF (3 pages)

29/07/2019

Current accounting period shortened from 2020-07-31 to 2020-05-31

View PDF (1 pages)

17/07/2019

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

300

2022

+158.88 % *

* during past year

Cash in Bank

£184,781.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
300
21.32K
-
0.00
71.38K
-

2022
300
107.06K
-
0.00
184.78K
-

2022
300
107.06K
-
0.00
184.78K
-

Employees

2022

Employees

300 0 % *

Net Assets(GBP)

107.06K £402.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.78K £158.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
St John, Iain Edward Thomas	Director	17/07/2019 - Present	32
Davenport, Richard	Director	18/08/2022 - 03/01/2023	4
Read, Anna Elizabeth	Secretary	18/08/2022 - 03/01/2023	-

Persons with Significant Control

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

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Description

About COGILEDGER LTD

COGILEDGER LTD is an(a) Liquidation company incorporated on 17/07/2019 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 300 according to last financial statements.

Frequently Asked Questions

What is the current status of COGILEDGER LTD?

COGILEDGER LTD is currently Liquidation. It was registered on 17/07/2019 .

Where is COGILEDGER LTD located?

COGILEDGER LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does COGILEDGER LTD do?

COGILEDGER LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does COGILEDGER LTD have?

COGILEDGER LTD had 300 employees in 2022.

What is the latest filing for COGILEDGER LTD?

The latest filing was on 12/11/2025: Appointment of a liquidator.