Cogora Limited

02147432

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 GILTSPUR STREET, LONDON, EC1A 9DD

Incorporated 15/07/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

58142

Publishing of consumer and business journals and periodicals

62012

Business and domestic software development

73110

Advertising agencies

Officers

John Pettifor

director · Since 15/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr David Burns

secretary · Since 04/06/2011

Mr Edward William Burkle

director · Since 18/08/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

David Burns

director · Since 18/08/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Craig Hughes

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Cogora Group Limited

75–100% shares

140, London Wall, London, EC2Y 5DN

Reg: 05616343 · Uk Company Register · Limited Company

Notified 07/09/2016

Mr John Robert Pettifor

Significant control

British · England · Age 60

1, Giltspur Street, London, EC1A 9DD

Notified 07/09/2016

Former PSCs

Mr Paul Stewart

Ceased 18/08/2017

Charges5 outstanding

Charge

satisfied

IAIN BROOKSBY JACOB

Created 01/03/2022Registered 16/03/2022Satisfied 28/01/2026

Charge

satisfied

ALBAN HOUSE PRINT SERVICES LIMITED

Created 14/01/2020Registered 27/01/2020Satisfied 28/01/2026

Charge

satisfied

PROVEN LEGACY PLC

Created 16/06/2017Registered 05/07/2017Satisfied 28/01/2026

Charge

satisfied

PULSE MEDIA LIMITED

Created 15/11/2013Registered 20/11/2013Satisfied 27/01/2015

Charge

outstanding

PROVEN GROWTH AND INCOME VCT PLC · PROVEN VCT PLC

Created 15/11/2013Registered 19/11/2013

Charge

outstanding

PROVEN PLANNED EXIT VCT PLC

Created 24/04/2013Registered 27/04/2013

charge

satisfied

FARAWAY INVESTMENTS LIMITED

Created 08/06/2012Registered 16/06/2012Satisfied 16/05/2013

charge

outstanding

PROVEN VCT PLC AND PROVEN GROWTH AND INCOME VCT PLC

Created 08/06/2012Registered 16/06/2012

charge

satisfied

FARAWAY INVESTMENTS LIMITED

Created 19/01/2011Registered 22/01/2011Satisfied 16/05/2013

charge

outstanding

PROVEN VCT PLC, PROVEN GROWTH & INCOME VCT PLC

Created 19/01/2011Registered 21/01/2011

charge

outstanding

HSBC BANK PLC

Created 22/02/2006Registered 03/03/2006

charge

satisfied

MATRIX PRIVATE EQUITY PARTNERS LIMITED

Created 18/01/2006Registered 26/01/2006Satisfied 25/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2003Registered 28/05/2003Satisfied 23/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2002Registered 15/08/2002Satisfied 23/01/2006

charge

satisfied

SHAYARA LIMITED

Created 28/11/1997Registered 11/12/1997Satisfied 17/07/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1994Registered 23/02/1994Satisfied 10/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1991Registered 29/05/1991Satisfied 09/06/2001