CODE COG CONSULTING LIMITED
CODE COG CONSULTING LIMITED is an active private limited company, incorporated on 28 January 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on New Road, Sandown. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CODE COG CONSULTING LIMITED has two previous names, the most recent of which was TJG SOFTWARE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06486256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARNOLD HOUSE 2 NEW ROAD |
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Address Line 2 | BRADING |
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Post Town | SANDOWN |
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County | ISLE OF WIGHT |
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Country | ENGLAND |
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Postcode | PO36 0DT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 17/06/2020 onwards:
CODE COG CONSULTING LIMITED
From 08/03/2008 to 17/06/2020:
TJG SOFTWARE SOLUTIONS LIMITED
Prior to 08/03/2008:
VECTIS 556 LIMITED
Directors
(The company's officers)
MRS ADEL KATHLEEN GOLDING
(~52 year old British national)
ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, PO36 0DT, ENGLAND
- Current Director
- Gives occupation as BUSINESS ANALYST
- Usually resident in ENGLAND
Appointed on 01/10/2020
MR TIM GOLDING
(~54 year old British national)
ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, PO36 0DT, ENGLAND
- Current Director
- Gives occupation as SOFTWARE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2008
WHITEFIELD NOMINEES LIMITED
(British national)
THE ANNEX ROWBOROUGH MANOR BEAPER SHUTE, BRADING, SANDOWN, ISLE OF WIGHT, PO36 0AZ, ENGLAND
Appointed on 28/01/2008
Shareholders
(Persons of Significant Control)
Mr Tim John Golding
(~54 year old British national)
Arnold House, 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Adel Kathleen Golding
(~52 year old British national)
Arnold House, 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2020
Connections
(Shared officers)
- WHITEFIELD NOMINEES LIMITED
- WHITEFIELD NOMINEES LIMITED
- WHITEFIELD NOMINEES LIMITED
ETERNAL COLLECTION LIMITED
- WHITEFIELD NOMINEES LIMITED
JENNIFER GRACE HEALTH BEAUTY AND AESTHETICS LIMITED
- WHITEFIELD NOMINEES LIMITED
- WHITEFIELD NOMINEES LIMITED
NICK GRIFFITHS CREATIVE LTD
- WHITEFIELD NOMINEES LIMITED
- GARBETTS NOMINEES LIMITED
- WHITEFIELD NOMINEES LIMITED
- WHITEFIELD NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CODE COG CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, PO36 0DT.
Map of CODE COG CONSULTING LIMITED at local scale
Map of CODE COG CONSULTING LIMITED at district scale
More Companies in PO36 0DT
Other companies with registered offices in PO36 0DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)