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Cog Retail Ltd

Cog Retail Ltd is a dissolved company incorporated on 3 February 2020 with the registered office located in Warwick, Warwickshire. Cog Retail Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12437090
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Greville House
10 Jury Street
Warwick
Warwickshire
CV34 4EW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Carolina Veronese
PSC • Director • British • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberus Ltd
Carolina Veronese is a mutual person.
Active
Chago Retail Ltd
Carolina Veronese is a mutual person.
Active
Abbelina Limited
Carolina Veronese is a mutual person.
Dissolved
Chago Limited
Carolina Veronese is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Registered Address Changed
4 Years Ago on 8 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 21 Apr 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 3 Feb 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 30 Apr 2021
Confirmation statement made on 2 February 2021 with no updates
Submitted on 3 Feb 2021
Registered office address changed from 14 Vanbrugh Gate Broome Manor Swindon SN3 1NQ England to Greville House 10 Jury Street Warwick Warwickshire CV34 4EW on 8 December 2020
Submitted on 8 Dec 2020
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Repayment History
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