COGS EMPLOYEE BENEFITS LIMITED
THE FLAT THE CROSS, CHILD OKEFORD, BLANDFORD FORUM DT11 8ED- Active
- Private Limited Company
- Company No. 09312599
- Last Updated: 01 Mar 2024
Company Profile
COGS EMPLOYEE BENEFITS LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in BLANDFORD FORUM. COGS EMPLOYEE BENEFITS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 3 months and 12 days.
| Name | COGS EMPLOYEE BENEFITS LIMITED |
|---|---|
| Company number | 09312599 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FLAT THE CROSS CHILD OKEFORD BLANDFORD FORUM DT11 8ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Frank Whitaker Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tristram Joshua John Hawthorn Nationality: British |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr James Hall Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-179 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against COGS EMPLOYEE BENEFITS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COGS EMPLOYEE BENEFITS LIMITED | 14 Nov 2014 |
| BOP BENEFITS LIMITED | 13 Jul 2016 |