Cog Resources Limited

Company Name	Cog Resources Limited
Directors	John Greger Stensson Flodin and Phyllis Anne Flodin-Tamm
Company Status	Active - Proposal to Strike off
Company Number	01745990
Category	Private Limited Company
Incorporation Date	15 August 1983(40 years, 8 months ago)
Previous Names	Mayform Limited and Carbon Offset Gifts Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Greger Stensson Flodin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	20 October 2013(30 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mrs Phyllis Anne Flodin-Tamm
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	20 October 2013(30 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr John Gregor Stenson Flodin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(8 years, 4 months after company formation)
Appointment Duration	18 years (resigned 05 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Mr Sten Lenhard Flodin
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(8 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 20 October 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Secretary Name	Mr John Gregor Stenson Flodin
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(8 years, 4 months after company formation)
Appointment Duration	18 years (resigned 05 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Mount Row W1k 3rq London W1J 5JX

Director Name	Mr Charles John Sten Flodin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Contact

Website	cogresources.com
Email address	[email protected]

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	John Gregor Stenson Flodin & Phyllis Flodin-tamm 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,147
Cash	£1,293
Current Liabilities	£2,629

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
29 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
6 October 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020 (1 page)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 30 June 2019 (4 pages)
5 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,002 (3 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,002 (3 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,002 (3 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,002 (3 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,002 (3 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,002 (3 pages)
19 November 2013	Termination of appointment of Sten Flodin as a director (1 page)
19 November 2013	Termination of appointment of Sten Flodin as a director (1 page)
18 November 2013	Appointment of Mr John Greger Stensson Flodin as a director (2 pages)
18 November 2013	Appointment of Mr John Greger Stensson Flodin as a director (2 pages)
18 November 2013	Appointment of Mrs Phyllis Anne Flodin-Tamm as a director (2 pages)
18 November 2013	Appointment of Mrs Phyllis Anne Flodin-Tamm as a director (2 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 November 2013	Termination of appointment of Charles Flodin as a director (1 page)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 November 2013	Termination of appointment of Charles Flodin as a director (1 page)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
3 July 2012	Company name changed carbon offset gifts LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Company name changed carbon offset gifts LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 January 2010	Termination of appointment of John Flodin as a secretary (1 page)
5 January 2010	Appointment of Mr Charles John Sten Flodin as a director (2 pages)
5 January 2010	Termination of appointment of John Flodin as a secretary (1 page)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Termination of appointment of John Flodin as a director (1 page)
5 January 2010	Termination of appointment of John Flodin as a director (1 page)
5 January 2010	Appointment of Mr Charles John Sten Flodin as a director (2 pages)
4 January 2010	Director's details changed for Mr John Gregor Stenson Flodin on 28 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr John Gregor Stenson Flodin on 28 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Sten Lenhard Flodin on 28 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Sten Lenhard Flodin on 28 December 2009 (2 pages)
19 February 2009	Memorandum and Articles of Association (11 pages)
19 February 2009	Memorandum and Articles of Association (11 pages)
11 February 2009	Company name changed mayform LIMITED\certificate issued on 12/02/09 (2 pages)
11 February 2009	Company name changed mayform LIMITED\certificate issued on 12/02/09 (2 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 January 2009	Return made up to 28/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Return made up to 28/12/07; full list of members (3 pages)
25 January 2008	Return made up to 28/12/07; full list of members (3 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
27 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
21 March 2007	Return made up to 28/12/06; full list of members (3 pages)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Return made up to 28/12/06; full list of members (3 pages)
27 February 2007	Registered office changed on 27/02/07 from: 11 mount row london W1K 3RQ (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 11 mount row london W1K 3RQ (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2006	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2006	Return made up to 28/12/05; full list of members (7 pages)
5 May 2006	Registered office changed on 05/05/06 from: 35 kingswood road shortlands bromley kent BR2 0HG (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 35 kingswood road shortlands bromley kent BR2 0HG (1 page)
1 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
1 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 March 2004	Return made up to 28/12/03; full list of members (7 pages)
12 March 2004	Return made up to 28/12/03; full list of members (7 pages)
13 February 2003	Full accounts made up to 30 June 2002 (9 pages)
13 February 2003	Full accounts made up to 30 June 2002 (9 pages)
31 January 2003	Return made up to 28/12/02; full list of members (7 pages)
31 January 2003	Return made up to 28/12/02; full list of members (7 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
5 February 2002	Return made up to 28/12/01; full list of members (6 pages)
10 January 2002	Full accounts made up to 30 June 2001 (10 pages)
10 January 2002	Full accounts made up to 30 June 2001 (10 pages)
17 May 2001	Return made up to 28/12/00; full list of members (6 pages)
17 May 2001	Return made up to 28/12/00; full list of members (6 pages)
15 January 2001	Full accounts made up to 30 June 2000 (6 pages)
15 January 2001	Full accounts made up to 30 June 2000 (6 pages)
16 May 2000	Return made up to 28/12/99; no change of members (6 pages)
16 May 2000	Return made up to 28/12/99; no change of members (6 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 1999	Full accounts made up to 30 June 1998 (7 pages)
16 March 1999	Return made up to 28/12/98; full list of members (6 pages)
16 March 1999	Full accounts made up to 30 June 1998 (7 pages)
16 March 1999	Return made up to 28/12/98; full list of members (6 pages)
4 February 1998	Return made up to 28/12/97; full list of members (6 pages)
4 February 1998	Return made up to 28/12/97; full list of members (6 pages)
4 February 1998	Full accounts made up to 30 June 1997 (6 pages)
4 February 1998	Full accounts made up to 30 June 1997 (6 pages)
4 April 1997	Full accounts made up to 30 June 1996 (6 pages)
4 April 1997	Full accounts made up to 30 June 1996 (6 pages)
18 February 1996	Full accounts made up to 30 June 1995 (6 pages)
18 February 1996	Return made up to 28/12/95; no change of members (4 pages)
18 February 1996	Return made up to 28/12/95; no change of members (4 pages)
18 February 1996	Full accounts made up to 30 June 1995 (6 pages)
15 August 1983	Incorporation (16 pages)
15 August 1983	Incorporation (16 pages)

Cog Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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