| Company Name | Cogri Engineering Limited |
|---|---|
| Director | Kevin John Dare |
| Company Status | Active |
| Company Number | 06024819 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Previous Names | Cogri Group Limited and Concrete Grinding (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Kevin John Dare |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ |
| Secretary Name | Mrs Lynn Ann Dare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2006(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) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | concrete-grinding.com |
|---|---|
| Telephone | 01484 600080 |
| Telephone region | Huddersfield |
Location
| Registered Address | Dene House, North Road Kirkburton Huddersfield West Yorkshire HD8 0RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kevin John Dare 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lynn Ann Dare 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 15 January 2020 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 August 2019 | Resolutions
|
| 12 August 2019 | Change of name notice (2 pages) |
| 13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 20 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Mr Kevin John Dare on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Kevin John Dare on 21 December 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: dene house, north road kirkburton huddersfield west yorkshire HD8 0RD (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: dene house, north road kirkburton huddersfield west yorkshire HD8 0RD (1 page) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 1 March 2007 | Memorandum and Articles of Association (9 pages) |
| 1 March 2007 | Memorandum and Articles of Association (9 pages) |
| 1 February 2007 | Company name changed cogri group LIMITED\certificate issued on 01/02/07 (2 pages) |
| 1 February 2007 | Company name changed cogri group LIMITED\certificate issued on 01/02/07 (2 pages) |
| 26 January 2007 | Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 January 2007 | Ad 11/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | New secretary appointed (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | New secretary appointed (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 December 2006 | New director appointed (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | New director appointed (1 page) |
| 11 December 2006 | Incorporation (16 pages) |
| 11 December 2006 | Incorporation (16 pages) |