Holmfirth
Huddersfield
West Yorkshire
HD9 1QQ
Secretary Name | Mrs Lynn Ann Dare |
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Nationality | British |
Status | Current |
Appointed | 25 May 2000(2 weeks, 2 days after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ |
Director Name | Mr Alan Yuill |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2008(8 years, 1 month after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodman Drive Swinton Mexborough South Yorkshire S64 8UT |
Director Name | Mr Niel Dare |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Church Close Stainton Middlesbrough TS8 9AF |
Secretary Name | Mr Kevin John Dare |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.cg-flooring.com |
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Registered Address | Dene House North Road, Kirkburton Huddersfield West Yorkshire HD8 0RW |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Kirkburton |
Ward | Kirkburton |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Cogri Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £275,888 |
Cash | £164,770 |
Current Liabilities | £302,329 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
22 October 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
25 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
20 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
23 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mr Alan Yuill on 9 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Alan Yuill on 9 May 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Alan Yuill on 9 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
17 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 July 2008 | Director appointed mr alan yuill (1 page) |
1 July 2008 | Director appointed mr alan yuill (1 page) |
20 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 June 2006 | Return made up to 09/05/06; full list of members (3 pages) |
6 June 2006 | Return made up to 09/05/06; full list of members (3 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
1 June 2005 | Return made up to 09/05/05; full list of members
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1 June 2005 | Return made up to 09/05/05; full list of members
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3 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
3 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
10 May 2004 | Return made up to 09/05/04; full list of members (3 pages) |
10 May 2004 | Return made up to 09/05/04; full list of members (3 pages) |
24 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
24 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
16 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
16 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
18 November 2002 | Registered office changed on 18/11/02 from: gate 5, meltham mills ind est knowle lane, meltham holmfirth HD7 3DS (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: gate 5, meltham mills ind est knowle lane, meltham holmfirth HD7 3DS (1 page) |
27 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
27 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
21 May 2001 | Return made up to 09/05/01; full list of members
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21 May 2001 | Return made up to 09/05/01; full list of members
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10 April 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
10 April 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
5 June 2000 | Secretary resigned (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | Ad 25/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | Ad 25/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 June 2000 | Secretary resigned (1 page) |
23 May 2000 | Ad 09/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 May 2000 | Ad 09/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 May 2000 | New secretary appointed;new director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New secretary appointed;new director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Registered office changed on 15/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
15 May 2000 | Secretary resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Secretary resigned (1 page) |
15 May 2000 | Registered office changed on 15/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
9 May 2000 | Incorporation (16 pages) |
9 May 2000 | Incorporation (16 pages) |