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Cog And Wire Employee Ownership Trustee Limited

Cog And Wire Employee Ownership Trustee Limited is a dormant company incorporated on 28 January 2014 with the registered office located in Lymington, Hampshire. Cog And Wire Employee Ownership Trustee Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
08865784
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Purley Cottage Chapel Lane
Sway
Lymington
SO41 6BS
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 17 Angel Courtyard High Street Lymington SO41 9AP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1960
Director • None • German • Lives in England • Born in Aug 1971
Dr Birgit Maria Beil
PSC • German • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis One Bournemouth Limited
Dr Birgit Maria Beil is a mutual person.
Active
Martin Gee Limited
Maureen Grace Gee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Maureen Grace Gee Resigned
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Birgit Maria Beil (PSC) Appointed
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Maureen Grace Gee as a director on 20 January 2025
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 1 Feb 2024
Withdrawal of a person with significant control statement on 12 December 2023
Submitted on 12 Dec 2023
Notification of Birgit Maria Beil as a person with significant control on 4 March 2022
Submitted on 12 Dec 2023
Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 9AP England to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 8 December 2023
Submitted on 8 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 22 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Repayment History
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