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Company Information for

COGMUSK LIMITED

1 BILLING ROAD, NORTHAMPTON, NN1 5AL,
Company Registration Number
04230433
Private Limited Company
Active

Company Overview

About Cogmusk Ltd
COGMUSK LIMITED was founded on 2001-06-07 and has its registered office in Northampton. The organisation's status is listed as "Active". Cogmusk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGMUSK LIMITED
 
Legal Registered Office
1 BILLING ROAD
NORTHAMPTON
NN1 5AL
Other companies in NN1
 
Filing Information
Company Number 04230433
Company ID Number 04230433
Date formed 2001-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGMUSK LIMITED
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Company Officers of COGMUSK LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANN ANDERTON
 Company Secretary 2009-02-19
CAROLINE ANN ANDERTON
 Director 2015-07-01
GLENN PAUL ANDERTON
 Director 2001-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK MULCAHY
 Director 2009-02-19 2015-07-13
MICHAEL JOHN ROLLINGS
 Company Secretary 2001-07-27 2009-02-19
CHRISTOPHER JOSEPH PADBURY
 Director 2001-07-27 2009-02-19
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2001-06-07 2001-07-27
SHOOSMITHS DIRECTORS LIMITED
 Director 2001-06-07 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANN ANDERTON GP ANDERTON (LIFE & PENSIONS) LIMITED Company Secretary 1994-12-02 CURRENT 1994-11-25 Active
GLENN PAUL ANDERTON GP ANDERTON (LIFE & PENSIONS) LIMITED Director 1994-12-02 CURRENT 1994-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21Director's details changed for Mrs Caroline Ann Anderton on 2023-11-21
2023-07-05SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN ANDERTON on 2023-07-05
2023-07-05Director's details changed for Mrs Caroline Ann Anderton on 2023-07-05
2023-07-05CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 52 Sheep Street Northampton NN1 2LZ England
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PAUL ANDERTON
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-17PSC04Change of details for Mr Richard Mulcahy as a person with significant control on 2021-11-17
2021-11-17CH01Director's details changed for Mr Richard Mulcahy on 2021-11-17
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13PSC07CESSATION OF CAROLINE ANN ANDERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MULCAHY
2020-08-13AP01DIRECTOR APPOINTED MR RICHARD MULCAHY
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 6000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 6000
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PAUL ANDERTON / 19/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN ANDERTON / 19/10/2015
2015-10-21CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN ANDERTON on 2015-10-19
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-07SH03Purchase of own shares
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-28SH06Cancellation of shares. Statement of capital on 2015-07-13 GBP 6,000
2015-07-28RES09Resolution of authority to purchase a number of shares
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK MULCAHY
2015-07-02AP01DIRECTOR APPOINTED MRS CAROLINE ANN ANDERTON
2015-06-01AR0127/05/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 12000
2014-06-02AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0127/05/13 ANNUAL RETURN FULL LIST
2012-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Richard Mark Mulcahy on 2012-03-31
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-06AR0127/05/11 FULL LIST
2010-06-02AR0127/05/10 FULL LIST
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-23SASHARE AGREEMENT OTC
2009-07-2388(2)AD 01/07/09 GBP SI 11999@1=11999 GBP IC 1/12000
2009-07-17RES01ADOPT ARTICLES 01/07/2009
2009-07-17RES04NC INC ALREADY ADJUSTED 01/07/2009
2009-07-16123NC INC ALREADY ADJUSTED 01/07/09
2009-07-16RES01ADOPT ARTICLES 01/07/2009
2009-07-16RES04GBP NC 1000/12000 01/07/2009
2009-05-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-27225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-02-24288aDIRECTOR APPOINTED RICHARD MARK MULCAHY
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY MICHAEL ROLLINGS
2009-02-24288aSECRETARY APPOINTED CAROLINE ANN ANDERTON
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PADBURY
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-28363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-10363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-09363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-04363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-05363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-28363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-08-16288bSECRETARY RESIGNED
2001-08-16288aNEW SECRETARY APPOINTED
2001-08-16288bDIRECTOR RESIGNED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2001-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGMUSK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGMUSK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGMUSK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGMUSK LIMITED

Intangible Assets
Patents
We have not found any records of COGMUSK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGMUSK LIMITED
Trademarks
We have not found any records of COGMUSK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGMUSK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as COGMUSK LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where COGMUSK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGMUSK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGMUSK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN1 5AL