| Company Name | The Cougar Group Limited |
|---|---|
| Director | Jonathan Craig Dennis |
| Company Status | Active |
| Company Number | 06535651 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
| Previous Name | Newincco 813 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Craig Dennis |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(2 weeks after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Berkeley Street 6th Floor London W1J 8DX |
| Secretary Name | Stephen Bettis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(2 weeks after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | 17b Three Kings Yard London W1K 4JT |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 14 Berkeley Street 6th Floor London W1J 8DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 12 January 2022 | Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on 12 January 2022 (1 page) |
| 12 January 2022 | Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on 12 January 2022 (1 page) |
| 19 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 29 June 2020 | Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 29 June 2020 (1 page) |
| 8 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 4 December 2018 | Registered office address changed from C/O Capital and Provident Management Ltd 102 Belsize Lane London NW3 5BB to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 4 December 2018 (1 page) |
| 14 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 7 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Director's details changed for Mr Jonathan Craig Dennis on 20 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr Jonathan Craig Dennis on 20 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 October 2014 | Amended micro company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Amended micro company accounts made up to 31 March 2014 (3 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from C/O C/O Capitlal & Provident Management 3/3a Belsize Place London NW3 5AL on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from C/O C/O Capitlal & Provident Management 3/3a Belsize Place London NW3 5AL on 14 May 2014 (1 page) |
| 24 March 2014 | Secretary's details changed for Stephen Bettis on 1 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Secretary's details changed for Stephen Bettis on 1 March 2014 (1 page) |
| 24 March 2014 | Secretary's details changed for Stephen Bettis on 1 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Director's details changed for Jonathan Craig Dennis on 11 December 2012 (3 pages) |
| 6 January 2013 | Director's details changed for Jonathan Craig Dennis on 11 December 2012 (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Registered office address changed from 6 Allingham Court 44 the Bishops Avenue London N2 0BA on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 6 Allingham Court 44 the Bishops Avenue London N2 0BA on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 6 Allingham Court 44 the Bishops Avenue London N2 0BA on 3 December 2012 (1 page) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 4TH floor 110 park street london W1K 6NX (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 4TH floor 110 park street london W1K 6NX (1 page) |
| 1 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 16 March 2009 | Director's change of particulars / jonathan dennis / 16/12/2008 (1 page) |
| 16 March 2009 | Director's change of particulars / jonathan dennis / 16/12/2008 (1 page) |
| 17 April 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
| 17 April 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
| 17 April 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
| 17 April 2008 | Director appointed jonathan craig dennis (12 pages) |
| 17 April 2008 | Secretary appointed stephen bettis (2 pages) |
| 17 April 2008 | Secretary appointed stephen bettis (2 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 17 April 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
| 17 April 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 17 April 2008 | Director appointed jonathan craig dennis (12 pages) |
| 17 April 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
| 3 April 2008 | Company name changed newincco 813 LIMITED\certificate issued on 07/04/08 (2 pages) |
| 3 April 2008 | Company name changed newincco 813 LIMITED\certificate issued on 07/04/08 (2 pages) |
| 17 March 2008 | Incorporation (21 pages) |
| 17 March 2008 | Incorporation (21 pages) |