About

Registered Number: 03877715
Date of Incorporation: 16/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Charles House 6 Regent Park, Booth Drive, Wellingborough, Northants, NN8 6GR

 

Clever Cogs Ltd was registered on 16 November 1999 and has its registered office in Wellingborough, it has a status of "Active". The current directors of the organisation are listed as Smith, Michelle Suzanne, Smith, Michelle Suzanne, Smith, Garry, Smith, Garry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Michelle Suzanne 04 April 2010 - 1
SMITH, Garry 06 April 2017 20 November 2019 1
SMITH, Garry 16 November 1999 14 April 2010 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michelle Suzanne 16 November 1999 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 19 June 2020
AP01 - Appointment of director 18 June 2020
CH01 - Change of particulars for director 18 June 2020
CS01 - N/A 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
CH03 - Change of particulars for secretary 18 June 2020
CH03 - Change of particulars for secretary 18 June 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 17 November 2017
AP01 - Appointment of director 07 April 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 25 November 2015
SH01 - Return of Allotment of shares 20 January 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 27 November 2014
AD01 - Change of registered office address 04 June 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 27 November 2013
SH01 - Return of Allotment of shares 11 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 02 November 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 08 December 2011
AR01 - Annual Return 01 December 2010
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 30 November 2010
TM01 - Termination of appointment of director 14 April 2010
AP01 - Appointment of director 14 April 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 27 October 2009
AD01 - Change of registered office address 07 October 2009
AA - Annual Accounts 02 October 2009
225 - Change of Accounting Reference Date 23 April 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 04 April 2008
AA - Annual Accounts 05 February 2007
363s - Annual Return 20 December 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 28 January 2005
363s - Annual Return 22 December 2003
AA - Annual Accounts 03 October 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 01 December 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
NEWINC - New incorporation documents 16 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.