COGNE U.K. LIMITED

Key Data

Status

Active

Company No.

03298004

Incorporation date

31/12/1996

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1996)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of David Michael Dalton as a secretary on 2025-11-30

View PDF (1 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

25/02/2025

Termination of appointment of Eugenio Marzorati as a director on 2025-02-23

View PDF (1 pages)

25/02/2025

Appointment of Mr Giulio Girivetto as a director on 2025-02-23

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

30/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

30/05/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

01/04/2022

Appointment of Mr Jonathan Robert Smith as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Stephen Darren Hall as a director on 2022-03-31

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

01/08/2018

Director's details changed for Mr Stephen Darren Hall on 2018-08-01

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

05/08/2016

Appointment of Mr David Michael Dalton as a secretary on 2016-08-04

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

26/06/2015

Termination of appointment of Robert Hallford as a secretary on 2015-06-26

View PDF (1 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

29/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2012

Appointment of Mr Stephen Darren Hall as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Peter Ford as a director

View PDF (1 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

09/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

22/03/2010

Director's details changed for Monica Pirovano on 2010-03-10

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Monica Pirovano on 2009-12-30

View PDF (2 pages)

04/01/2010

Director's details changed for Eugenio Marzorati on 2009-12-30

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mr Robert Hallford on 2009-12-30

View PDF (1 pages)

04/01/2010

Director's details changed for Peter Ford on 2009-12-30

View PDF (2 pages)

11/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

01/02/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

13/12/2006

Registered office changed on 13/12/06 from: houghton road north anston sheffield south yorkshire S25 4JN

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

18/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Registered office changed on 26/01/05 from: 12 york gate regetns's park london NW1 4QS

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2004

Secretary's particulars changed

View PDF (1 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (2 pages)

05/09/2003

Resolutions

View PDF (1 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/02/2003

Return made up to 31/12/02; full list of members

View PDF (2 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

20/08/2002

Ad 04/06/02--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

View PDF (2 pages)

20/08/2002

Resolutions

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (1 pages)

20/08/2002

£ nc 2000000/3000000 04/06/02

View PDF (1 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

20/08/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

10/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (2 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

22/03/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Ad 17/12/97--------- £ si 1999998@1

View PDF (2 pages)

11/03/1998

£ nc 1000/2000000 17/12/97

View PDF (2 pages)

11/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

18/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Registered office changed on 19/02/97 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Registered office changed on 04/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Certificate of change of name

View PDF (2 pages)

31/12/1996

Incorporation

View PDF (9 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Pirovano, Monica	Director	19/06/2001 - Present	12
Hall, Stephen Darren	Director	21/12/2012 - 31/03/2022	2
Marzorati, Eugenio	Director	30/01/1997 - 23/02/2025	-
Girivetto, Giulio	Director	23/02/2025 - Present	-
Smith, Jonathan Robert	Director	01/04/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 COGNE U.K. LIMITED

COGNE U.K. LIMITED is an(a) Active company incorporated on 31/12/1996 with the registered office located at Uniformity Steel Works, Don Road Newhall, Sheffield, South Yorkshire S9 2UD. 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 COGNE U.K. LIMITED?

COGNE U.K. LIMITED is currently Active. It was registered on 31/12/1996 .

Where is COGNE U.K. LIMITED located?

COGNE U.K. LIMITED is registered at Uniformity Steel Works, Don Road Newhall, Sheffield, South Yorkshire S9 2UD.

What does COGNE U.K. LIMITED do?

COGNE U.K. LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for COGNE U.K. LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.