Cog Investments Ltd

Company Name	Cog Investments Ltd
Company Status	Active
Company Number	08812539
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)
Previous Name	Oliver Ashley (Properties) Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Osman Jemal
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Vera Avenue London N21 1RN

Director Name	Mrs Sheniz Jemal
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Vera Avenue London N21 1RN

Director Name	Mrs Ayshen Ramadan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 The Orchard London N21 2DH

Director Name	Miss Sheniz Nur Jemal
Date of Birth	January 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	83 Vera Avenue London N21 1RN

Director Name	Mr Eren Ramadan
Date of Birth	January 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	83 Vera Avenue London N21 1RN

Secretary Name	Mr Eren Ramadan
Status	Current
Appointed	11 March 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	83 Vera Avenue London N21 1RN

Location

Registered Address	83 Vera Avenue London N21 1RN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Osman Jemal 5.00% Ordinary A
200 at £1	Sheniz Jemal 5.00% Ordinary A
900 at £1	Deniz Djemal 22.50% Ordinary B
900 at £1	Eliz Ramadan 22.50% Ordinary B
900 at £1	Eren Ramadan 22.50% Ordinary B
900 at £1	Sheniz Djemal 22.50% Ordinary B

Financials

Year	2014
Net Worth	£3,348
Cash	£13,559
Current Liabilities	£529,120

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

21 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
22 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
11 March 2021	Director's details changed for Mr Eren Ramadan on 11 March 2021 (2 pages)
11 March 2021	Appointment of Mr Eren Ramadan as a secretary on 11 March 2021 (2 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 September 2018	Appointment of Mr Eren Ramadan as a director on 26 September 2018 (2 pages)
26 September 2018	Appointment of Miss Sheniz Nur Jemal as a director on 26 September 2018 (2 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
24 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
24 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (5 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 June 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (5 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4,000 (5 pages)
3 July 2014	Company name changed oliver ashley (properties) LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution (3 pages)
3 July 2014	Company name changed oliver ashley (properties) LTD\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 4,000 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 4,000 (3 pages)
12 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cog Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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