COOGAN LIMITED

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COOGAN LIMITED

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Key Data

Status

Active

Company No.

03428156

Incorporation date

03/09/1997

Size

Dormant

Contacts

Registered address

Registered address

13 Macroom Road, London, W9 3HYCopy
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Latest events (Record since 03/09/1997)
dot icon14/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon21/06/2025
Appointment of Miss Avi Clio Brophy Kaye as a director on 2025-06-08
dot icon21/06/2025
Termination of appointment of Elizabeth Picton as a director on 2025-06-08
dot icon21/06/2025
Termination of appointment of Simon Thomas Picton as a director on 2025-06-08
dot icon21/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon07/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon29/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon03/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon29/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon02/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon18/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon19/02/2022
Termination of appointment of Jonathan Wing Tsak Chung as a director on 2009-10-01
dot icon19/02/2022
Termination of appointment of Jonathan Wing Tsak Chung as a secretary on 2009-10-01
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon18/07/2021
Accounts for a dormant company made up to 2020-09-30
dot icon17/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon12/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon28/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon02/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon29/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon03/09/2017
Confirmation statement made on 2017-09-02 with updates
dot icon12/06/2017
Appointment of Mr Simon Thomas Picton as a director on 2017-05-15
dot icon10/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon10/06/2017
Appointment of Mrs Elizabeth Picton as a director on 2017-05-15
dot icon10/06/2017
Termination of appointment of Bradley Berman as a director on 2017-05-15
dot icon10/06/2017
Termination of appointment of Jessica Kane as a director on 2017-05-15
dot icon04/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon22/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon22/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon21/09/2015
Appointment of Mr Bradley Berman as a director on 2015-09-11
dot icon21/09/2015
Appointment of Ms Jessica Kane as a director on 2015-09-11
dot icon20/09/2015
Termination of appointment of Joan Mary Kyng as a director on 2015-09-11
dot icon20/09/2015
Termination of appointment of Katherine Charlotte Airey as a director on 2015-08-14
dot icon20/09/2015
Appointment of Mr Oliver Woolf as a director on 2015-08-14
dot icon14/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon05/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon05/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon02/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon25/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon19/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon27/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon07/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon28/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon08/11/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon07/11/2010
Director's details changed for Katherine Charlotte Airey on 2010-05-01
dot icon31/05/2010
Accounts for a dormant company made up to 2009-09-30
dot icon31/05/2010
Appointment of Ms Joan Mary Kyng as a director
dot icon31/05/2010
Termination of appointment of Philip Bernie as a director
dot icon24/12/2009
Appointment of Jonathan Wing-Tsak Chung as a secretary
dot icon24/12/2009
Appointment of Jonathan Wing Tsak Chung as a director
dot icon27/10/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon27/10/2009
Appointment of Ida Huang as a director
dot icon27/10/2009
Appointment of Jonathan Wing Tsak Chung as a secretary
dot icon27/10/2009
Appointment of Jonathan Wing Tsak Chung as a director
dot icon27/10/2009
Termination of appointment of Sarah Clayman as a secretary
dot icon27/10/2009
Termination of appointment of Sarah Clayman as a director
dot icon03/08/2009
Accounts for a dormant company made up to 2008-09-30
dot icon23/01/2009
Accounts for a dormant company made up to 2007-09-30
dot icon23/01/2009
Accounts for a dormant company made up to 2006-09-30
dot icon23/01/2009
Accounts for a dormant company made up to 2004-09-30
dot icon23/01/2009
Return made up to 03/09/08; full list of members
dot icon23/01/2009
Return made up to 03/09/07; full list of members
dot icon23/01/2009
Return made up to 03/09/06; full list of members
dot icon23/01/2009
Return made up to 03/09/05; full list of members
dot icon23/01/2009
Return made up to 03/09/04; full list of members
dot icon22/01/2009
Restoration by order of the court
dot icon11/04/2006
Final Gazette dissolved via compulsory strike-off
dot icon27/12/2005
First Gazette notice for compulsory strike-off
dot icon01/12/2004
Accounts for a dormant company made up to 2003-09-30
dot icon01/12/2004
Accounts for a dormant company made up to 2002-09-30
dot icon19/03/2004
New director appointed
dot icon27/02/2004
Return made up to 03/09/03; full list of members
dot icon16/09/2002
Return made up to 03/09/02; full list of members
dot icon20/06/2002
Accounts for a dormant company made up to 2001-09-30
dot icon12/11/2001
Return made up to 03/09/01; full list of members
dot icon07/06/2001
Accounts for a dormant company made up to 2000-09-30
dot icon03/11/2000
Return made up to 03/09/00; full list of members
dot icon15/06/2000
Accounts for a dormant company made up to 1999-09-30
dot icon26/10/1999
Return made up to 03/09/99; no change of members
dot icon03/06/1999
Accounts for a dormant company made up to 1998-09-30
dot icon03/06/1999
Resolutions
dot icon11/01/1999
Return made up to 03/09/98; full list of members
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon15/10/1997
New secretary appointed
dot icon15/10/1997
Registered office changed on 15/10/97 from: 2 penydarren road merthyr tydfil CF47 9AH
dot icon24/09/1997
Secretary resigned
dot icon24/09/1997
Director resigned
dot icon03/09/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Wing Tsak Chung
Director
10/07/2009 - Present
-
Kaye, Avi Clio Brophy
Director
08/06/2025 - Present
2
Picton, Elizabeth
Director
15/05/2017 - 08/06/2025
-
Picton, Simon Thomas
Director
15/05/2017 - 08/06/2025
-
Woolf, Oliver
Director
14/08/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COOGAN LIMITED

COOGAN LIMITED is an(a) Active company incorporated on 03/09/1997 with the registered office located at 13 Macroom Road, London, W9 3HY. There are currently 4 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 COOGAN LIMITED?

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COOGAN LIMITED is currently Active. It was registered on 03/09/1997 .

Where is COOGAN LIMITED located?

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COOGAN LIMITED is registered at 13 Macroom Road, London, W9 3HY.

What does COOGAN LIMITED do?

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COOGAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COOGAN LIMITED?

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The latest filing was on 14/09/2025: Confirmation statement made on 2025-09-02 with updates.