KOGGAN LTD

Overview

Company Name	KOGGAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05683500
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOGGAN LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KOGGAN LTD located?

Registered Office Address	Carlyle House, Lower Ground Floor Vauxhall Bridge Road SW1V 1EJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for KOGGAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for KOGGAN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for KOGGAN LTD?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 21, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Sep 26, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on Oct 12, 2018	2 pages	CH01

Jul 28, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jul 25, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2018	Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HL England to Carlyle House, Lower Ground Floor Vauxhall Bridge Road London SW1V 1EJ on Feb 01, 2018	1 pages	AD01

Mar 13, 2017	Confirmation statement made on Mar 10, 2017 with updates	6 pages	CS01

Mar 10, 2017	Appointment of Carl Buchalet as a director on Mar 09, 2017	2 pages	AP01

Mar 09, 2017	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Commerce House, 2nd Floor 6 London Street London W2 1HL on Mar 09, 2017	1 pages	AD01

Mar 09, 2017	Termination of appointment of Roger Louvel as a director on Mar 09, 2017	1 pages	TM01

Feb 10, 2017	Confirmation statement made on Jan 22, 2017 with updates	5 pages	CS01

Feb 03, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of KOGGAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHALET-CIRILLI,, Carl Jean Dominique Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England	Mar 09, 2017		Director	Vauxhall Bridge Road SW1V 1EJ London Carlyle House, Lower Ground Floor England	Switzerland	French	1967-2	Director	159370010018
AMEDIA LIMITED 27 Old Gloucester Street WC1N 3XX London	Jan 22, 2006	May 01, 2008	Secretary	27 Old Gloucester Street WC1N 3XX London					95582310001
LOUVEL, Roger 68, Rue Du Fbg Montmartre 75009 Paris France	Jan 22, 2006	Mar 09, 2017	Director	68, Rue Du Fbg Montmartre 75009 Paris France	France	French	1945-4	Director	110205830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOGGAN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Edward Witherspoon Ltd

Mar 09, 2017

Old Gloucester Street

WC1N 3XX London

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies For England And Wales
Registration Number	5834864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Roger Louvel

Jan 22, 2017

Vauxhall Bridge Road

SW1V 1EJ London

Carlyle House, Lower Ground Floor

England

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0