Company NameCooguera Ltd
DirectorDaniel Juan Esparraguera
Company StatusActive
Company Number06913579
CategoryPrivate Limited Company
Incorporation Date22 May 2009 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Daniel Juan Esparraguera
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2009(same day as company formation)
RoleCounsellor
Country of ResidenceEngland
Correspondence Address217 Upland Road
London
SE22 0DJ
Director NameMr Robert Alan Cook
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Cavendish Walk
Epsom
Surrey
KT19 8AP
Secretary NameMr Robert Alan Cook
NationalityBritish
StatusResigned
Appointed22 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Cavendish Walk
Epsom
Surrey
KT19 8AP

Location

Registered AddressInternational House
24 Holborn Viaduct
City Of London
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Daniel Esparraguera
100.00%
Ordinary

Financials

Year2014
Net Worth£3,519

Accounts

Latest Accounts31 May 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (9 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return22 May 2020 (2 months, 3 weeks ago)
Next Return Due5 June 2021 (9 months, 3 weeks from now)

Filing History

24 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
26 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Director's details changed for Mr Daniel Juan Esparraguera on 22 December 2015 (2 pages)
12 May 2016Registered 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 2016Micro company accounts made up to 31 May 2015 (2 pages)
8 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
28 February 2015Micro company accounts made up to 31 May 2014 (2 pages)
2 December 2014Compulsory strike-off action has been discontinued (1 page)
29 November 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
29 November 2014Registered 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 2014First Gazette notice for compulsory strike-off (1 page)
27 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 August 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(5 pages)
27 August 2013Termination of appointment of Robert Cook as a director (1 page)
27 August 2013Termination of appointment of Robert Cook as a secretary (1 page)
20 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
19 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 July 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
22 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
15 June 2010Director's details changed for Mr Daniel Juan Esparraguera on 21 May 2010 (2 pages)
22 May 2009Incorporation (14 pages)