KOGAN PAGE LIMITED

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KOGAN PAGE LIMITED

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Key Data

Status

Active

Company No.

00905919

Incorporation date

12/05/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Carmelite House, 50 Victoria Embankment, London EC4Y 0DZCopy
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Latest events (Record since 31/07/1986)
dot icon29/05/2026
Confirmation statement made on 2026-05-29 with updates
dot icon09/05/2026
Current accounting period extended from 2026-06-30 to 2026-12-31
dot icon05/01/2026
Satisfaction of charge 8 in full
dot icon05/01/2026
Satisfaction of charge 7 in full
dot icon05/01/2026
Satisfaction of charge 12 in full
dot icon18/12/2025
Satisfaction of charge 6 in full
dot icon18/12/2025
Satisfaction of charge 9 in full
dot icon18/12/2025
Satisfaction of charge 2 in full
dot icon18/12/2025
Satisfaction of charge 5 in full
dot icon18/12/2025
Satisfaction of charge 10 in full
dot icon18/12/2025
Satisfaction of charge 11 in full
dot icon16/12/2025
Satisfaction of charge 1 in full
dot icon06/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with updates
dot icon15/09/2025
Cessation of Gillian Kogan as a person with significant control on 2025-08-22
dot icon15/09/2025
Cessation of The Executors of Philip Kogan as a person with significant control on 2025-08-22
dot icon15/09/2025
Notification of Sarah Kogan as a person with significant control on 2025-08-22
dot icon15/09/2025
Notification of Helen Kogan as a person with significant control on 2025-08-22
dot icon15/09/2025
Notification of David Kogan as a person with significant control on 2025-08-22
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon26/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon03/06/2024
Director's details changed for Mr David Barnett Kogan on 2024-06-03
dot icon03/06/2024
Director's details changed for Ms Helen Kogan on 2024-06-03
dot icon21/05/2024
Appointment of Mr Russell Alan Clayton as a director on 2024-05-03
dot icon20/05/2024
Appointment of Mr Russell Clayton as a secretary on 2024-05-03
dot icon20/05/2024
Termination of appointment of Mark Anthony Briars as a director on 2024-05-03
dot icon20/05/2024
Termination of appointment of Mark Anthony Briars as a secretary on 2024-05-03
dot icon19/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon08/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/03/2023
Termination of appointment of Philip Kogan as a director on 2022-12-24
dot icon24/03/2023
Cessation of Philip Kogan as a person with significant control on 2022-12-24
dot icon24/03/2023
Notification of The Executors of Philip Kogan as a person with significant control on 2022-12-24
dot icon24/03/2023
Confirmation statement made on 2023-03-02 with updates
dot icon26/07/2022
Resolutions
dot icon26/07/2022
Memorandum and Articles of Association
dot icon26/07/2022
Change of share class name or designation
dot icon26/07/2022
Statement of company's objects
dot icon25/07/2022
Particulars of variation of rights attached to shares
dot icon23/06/2022
Resolutions
dot icon23/06/2022
Memorandum and Articles of Association
dot icon17/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon25/04/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/05/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon13/03/2020
Confirmation statement made on 2020-03-02 with updates
dot icon13/03/2020
Appointment of Ms Sarah Anne Kogan as a director on 2019-12-04
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon12/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon09/03/2018
Termination of appointment of Stephen Charles White as a director on 2017-07-31
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon03/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon07/03/2016
Termination of appointment of Keith Ashfield as a director on 2016-02-29
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon07/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon17/10/2013
Registered office address changed from 120 Pentonville Rd London N1 9JN on 2013-10-17
dot icon11/04/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon08/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon04/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon29/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon12/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon28/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon06/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon26/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon26/03/2010
Director's details changed for Keith Ashfield on 2010-03-26
dot icon14/09/2009
Appointment terminated director louise cameron
dot icon20/04/2009
Appointment terminated director michael smith
dot icon26/03/2009
Return made up to 02/03/09; full list of members
dot icon18/03/2009
Group of companies' accounts made up to 2008-06-30
dot icon20/01/2009
Appointment terminated director gordon watts
dot icon20/01/2009
Appointment terminated secretary gordon watts
dot icon20/01/2009
Director appointed mr mark anthony briars
dot icon20/01/2009
Secretary appointed mr mark anthony briars
dot icon11/11/2008
Director's change of particulars / michael smith / 11/11/2008
dot icon11/11/2008
Director's change of particulars / helen kogan / 11/11/2008
dot icon11/11/2008
Director appointed mr stephen charles white
dot icon10/04/2008
Group of companies' accounts made up to 2007-06-30
dot icon19/03/2008
Return made up to 02/03/08; full list of members
dot icon07/03/2008
Appointment terminated director andrew luck
dot icon25/04/2007
Group of companies' accounts made up to 2006-06-30
dot icon10/04/2007
New director appointed
dot icon04/04/2007
New director appointed
dot icon20/03/2007
Return made up to 02/03/07; full list of members
dot icon09/03/2007
Director resigned
dot icon02/05/2006
Group of companies' accounts made up to 2005-06-30
dot icon17/03/2006
Return made up to 02/03/06; full list of members
dot icon19/09/2005
New director appointed
dot icon22/04/2005
Group of companies' accounts made up to 2004-06-30
dot icon14/03/2005
Return made up to 02/03/05; full list of members
dot icon21/05/2004
New director appointed
dot icon21/05/2004
New director appointed
dot icon12/05/2004
Director resigned
dot icon29/04/2004
Group of companies' accounts made up to 2003-06-30
dot icon30/03/2004
Return made up to 02/03/04; full list of members
dot icon14/08/2003
Director resigned
dot icon01/07/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Group of companies' accounts made up to 2002-06-30
dot icon16/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon28/03/2003
Return made up to 02/03/03; full list of members
dot icon13/05/2002
Resolutions
dot icon29/03/2002
Group of companies' accounts made up to 2001-06-30
dot icon20/03/2002
Return made up to 02/03/02; full list of members
dot icon05/03/2002
Particulars of mortgage/charge
dot icon01/08/2001
Particulars of mortgage/charge
dot icon20/04/2001
Full group accounts made up to 2000-06-30
dot icon20/03/2001
Return made up to 02/03/01; full list of members
dot icon27/04/2000
Full group accounts made up to 1999-06-30
dot icon21/03/2000
Return made up to 02/03/00; full list of members
dot icon29/07/1999
Particulars of mortgage/charge
dot icon16/04/1999
Full group accounts made up to 1998-06-30
dot icon24/03/1999
Return made up to 02/03/99; no change of members
dot icon04/06/1998
Particulars of mortgage/charge
dot icon19/05/1998
New director appointed
dot icon07/04/1998
Full group accounts made up to 1997-06-30
dot icon10/03/1998
Return made up to 02/03/98; no change of members
dot icon22/04/1997
Full group accounts made up to 1996-06-30
dot icon04/04/1997
Return made up to 02/03/97; full list of members
dot icon29/11/1996
Resolutions
dot icon18/08/1996
Director resigned
dot icon18/08/1996
New director appointed
dot icon26/04/1996
Full group accounts made up to 1995-06-30
dot icon21/03/1996
Return made up to 02/03/96; full list of members
dot icon20/03/1996
New director appointed
dot icon18/01/1996
Director resigned
dot icon18/01/1996
New director appointed
dot icon17/07/1995
Secretary resigned;director resigned
dot icon13/07/1995
New secretary appointed;new director appointed
dot icon26/06/1995
Return made up to 02/03/95; no change of members
dot icon26/04/1995
Full group accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/04/1994
Full group accounts made up to 1993-06-30
dot icon08/04/1994
Return made up to 02/03/94; no change of members
dot icon28/03/1994
New director appointed
dot icon19/11/1993
Return made up to 02/03/93; full list of members
dot icon23/03/1993
Director resigned
dot icon16/03/1993
Full group accounts made up to 1992-06-30
dot icon09/02/1993
Director resigned;new director appointed
dot icon22/12/1992
Return made up to 02/03/92; no change of members
dot icon22/12/1992
Return made up to 02/03/91; no change of members
dot icon11/08/1992
Particulars of mortgage/charge
dot icon11/06/1992
Resolutions
dot icon11/06/1992
Resolutions
dot icon09/06/1992
Full accounts made up to 1991-06-30
dot icon05/04/1992
New director appointed
dot icon05/04/1992
Director resigned
dot icon05/04/1992
Director resigned
dot icon05/04/1992
Director resigned
dot icon05/04/1991
Return made up to 29/05/90; full list of members
dot icon15/02/1991
Resolutions
dot icon15/02/1991
Resolutions
dot icon15/02/1991
Full group accounts made up to 1990-06-30
dot icon26/02/1990
£ sr 28000@1 19/01/90
dot icon22/02/1990
Director resigned
dot icon06/02/1990
Full group accounts made up to 1989-06-30
dot icon28/11/1989
Resolutions
dot icon28/11/1989
Resolutions
dot icon15/05/1989
Return made up to 02/03/89; full list of members
dot icon15/05/1989
Full group accounts made up to 1988-03-31
dot icon21/03/1989
Accounting reference date extended from 31/03 to 30/06
dot icon29/10/1988
Declaration of satisfaction of mortgage/charge
dot icon29/10/1988
Declaration of satisfaction of mortgage/charge
dot icon29/10/1988
Declaration of satisfaction of mortgage/charge
dot icon11/04/1988
New director appointed
dot icon09/10/1987
Director resigned
dot icon09/10/1987
Full group accounts made up to 1987-03-31
dot icon09/10/1987
Return made up to 11/09/87; full list of members
dot icon09/10/1987
Director resigned
dot icon11/08/1987
New director appointed
dot icon23/06/1987
Director resigned;new director appointed
dot icon05/05/1987
Particulars of mortgage/charge
dot icon07/03/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/09/1986
Group of companies' accounts made up to 1986-03-31
dot icon18/09/1986
Return made up to 26/08/86; full list of members
dot icon31/07/1986
Director resigned
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

36
2023
change arrow icon-29.23 % *

* during past year

Cash in Bank

£2,618,428.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
15/10/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
3.43M
-
0.00
2.84M
-
2022
34
4.25M
-
0.00
3.70M
-
2023
36
3.08M
-
0.00
2.62M
-
2023
36
3.08M
-
0.00
2.62M
-

Employees

2023

Employees

36 Ascended6 % *

Net Assets(GBP)

3.08M £Descended-27.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.62M £Descended-29.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOGAN PAGE LIMITED

KOGAN PAGE LIMITED is an(a) Active company incorporated on 12/05/1967 with the registered office located at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of KOGAN PAGE LIMITED?

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KOGAN PAGE LIMITED is currently Active. It was registered on 12/05/1967 .

Where is KOGAN PAGE LIMITED located?

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KOGAN PAGE LIMITED is registered at Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ.

What does KOGAN PAGE LIMITED do?

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KOGAN PAGE LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does KOGAN PAGE LIMITED have?

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KOGAN PAGE LIMITED had 36 employees in 2023.

What is the latest filing for KOGAN PAGE LIMITED?

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The latest filing was on 29/05/2026: Confirmation statement made on 2026-05-29 with updates.