Company NameCog And Wheel Limited
DirectorsGeorge Kadar and Richard Andrew Kadar
Company StatusActive
Company Number12433533
CategoryPrivate Limited Company
Incorporation Date30 January 2020(4 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr George Kadar
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Sandyford Road
Newcastle Upon Tyne
NE2 1QR
Director NameMr Richard Andrew Kadar
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(4 months, 1 week after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Sandyford Road
Newcastle Upon Tyne
Tyne And Wear
NE2 1QR
Director NameMr Richard Andrew Kadar
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Sandyford Road
Newcastle Upon Tyne
NE2 1QR

Location

Registered Address131 Sandyford Road
Newcastle Upon Tyne
NE2 1QR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return29 January 2024 (2 months, 4 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

28 July 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
30 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
17 August 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
1 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
9 June 2020Appointment of Mr Richard Andrew Kadar as a director on 9 June 2020 (2 pages)
27 April 2020Termination of appointment of Richard Andrew Kadar as a director on 30 January 2020 (1 page)
27 April 2020Cessation of Richard Andrew Kadar as a person with significant control on 30 January 2020 (1 page)
30 January 2020Incorporation
Statement of capital on 2020-01-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)