COGS EMPLOYEE BENEFITS LIMITED
COGS EMPLOYEE BENEFITS LIMITED is an active private limited company, incorporated on 14 November 2014. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on The Cross, Blandford Forum. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. COGS EMPLOYEE BENEFITS LIMITED previously had the company name BOP BENEFITS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09312599 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE FLAT THE CROSS |
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| Address Line 2 | CHILD OKEFORD |
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| Post Town | BLANDFORD FORUM |
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| Country | ENGLAND |
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| Postcode | DT11 8ED |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/01/2025 |
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| Last Made Up Date | 07/01/2024 |
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Return
| Next Due Date | 12/12/2016 |
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| Last Made Up Date | 14/11/2015 |
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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)
66220 - Activities of insurance agents and brokers
Company Name History
From 13/07/2016 onwards:
COGS EMPLOYEE BENEFITS LIMITED
Prior to 13/07/2016:
BOP BENEFITS LIMITED
Directors
(The company's officers)
MR SIMON EDWARD BELTON
(~48 year old British national)
THE FLAT THE CROSS, CHILD OKEFORD, BLANDFORD FORUM, DT11 8ED, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2017
MR JAMES HALL
(~45 year old British national)
THE FLAT THE CROSS, CHILD OKEFORD, BLANDFORD FORUM, DT11 8ED, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2016
MR TRISTRAM JOSHUA JOHN HAWTHORN
(~45 year old British national)
THE FLAT THE CROSS, CHILD OKEFORD, BLANDFORD FORUM, DT11 8ED, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2017
MR KARL FRANK WHITAKER
(~51 year old British national)
THE FLAT THE CROSS, CHILD OKEFORD, BLANDFORD FORUM, DT11 8ED, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2017
Shareholders
(Persons of Significant Control)
Mr James Hall
(~45 year old British national)
The Flat, The Cross, Child Okeford, Blandford Forum, DT11 8ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2016
Mr Tristram Joshua John Hawthorn
(~45 year old British national)
The Flat, The Cross, Child Okeford, Blandford Forum, DT11 8ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2017
Mr Karl Frank Whitaker
(~51 year old British national)
The Flat, The Cross, Child Okeford, Blandford Forum, DT11 8ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2018
Connections
(Shared officers)
- MR JAMES HALL
- MR TRISTRAM JOSHUA JOHN HAWTHORN
- MR KARL FRANK WHITAKER
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)
COGS EMPLOYEE BENEFITS LIMITED: Maps
Maps show the location of the postcode of the registered office, DT11 8ED.
Map of COGS EMPLOYEE BENEFITS LIMITED at local scale
Map of COGS EMPLOYEE BENEFITS LIMITED at district scale
