| Company Name | Cooguera Ltd |
|---|---|
| Director | Daniel Juan Esparraguera |
| Company Status | Active |
| Company Number | 06913579 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Juan Esparraguera |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 217 Upland Road London SE22 0DJ |
| Director Name | Mr Robert Alan Cook |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Cavendish Walk Epsom Surrey KT19 8AP |
| Secretary Name | Mr Robert Alan Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Cavendish Walk Epsom Surrey KT19 8AP |
Location
| Registered Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Esparraguera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,519 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 23 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Daniel Juan Esparraguera on 22 December 2015 (2 pages) |
| 23 May 2016 | Director's details changed for Mr Daniel Juan Esparraguera on 22 December 2015 (2 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 12 May 2016 | Registered office address changed from 403 Lordship Lane East Dulwich London SE22 8JN to International House 24 Holborn Viaduct City of London London EC1A 2BN on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 403 Lordship Lane East Dulwich London SE22 8JN to International House 24 Holborn Viaduct City of London London EC1A 2BN on 12 May 2016 (1 page) |
| 20 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 20 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 28 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 2 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Registered office address changed from 29 Cavendish Walk Epsom Surrey KT19 8AP United Kingdom to 403 Lordship Lane East Dulwich London SE22 8JN on 29 November 2014 (1 page) |
| 29 November 2014 | Registered office address changed from 29 Cavendish Walk Epsom Surrey KT19 8AP United Kingdom to 403 Lordship Lane East Dulwich London SE22 8JN on 29 November 2014 (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 August 2013 | Termination of appointment of Robert Cook as a secretary (1 page) |
| 27 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Termination of appointment of Robert Cook as a director (1 page) |
| 27 August 2013 | Termination of appointment of Robert Cook as a director (1 page) |
| 27 August 2013 | Termination of appointment of Robert Cook as a secretary (1 page) |
| 20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Daniel Juan Esparraguera on 21 May 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Daniel Juan Esparraguera on 21 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 22 May 2009 | Incorporation (14 pages) |
| 22 May 2009 | Incorporation (14 pages) |