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COUGAR ENTERPRISES LIMITED

Learn more about COUGAR ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF

COUGAR ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00493272
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.28
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company COUGAR ENTERPRISES LIMITED is a Private Limited Company, registration number 00493272, established in United Kingdom on the 28. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF. Business of the company COUGAR ENTERPRISES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company COUGAR ENTERPRISES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, C/O MERCER & HOLE, THE INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: AD01
Date: 2012.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PLATO / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN PLATO / 18/01/2010
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR APPOINTED BARBARA ANN PLATO
Form type: 288a
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR JOHN PLATO
Form type: 288b
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR PEGGY PLATO
Form type: 288b
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.25
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, THE INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: 287
Date: 2008.02.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE SL1 2LS
Form type: 287
Date: 2007.04.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, WESTBURY 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2005.02.01
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, 1 WESTMINSTER WAY, OXFORD, OXON OX2 0PZ
Form type: 287
Date: 2003.03.04
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, RINGWOOD HOUSE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE HP21 7QP
Form type: 287
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
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S366A DISP HOLDING AGM 10/12/97
Form type: ELRES
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/97
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05

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Company directors and board members:

BARBARA ANN PLATO (current)
Secretary, 2001.07.01
2 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
BARBARA ANN PLATO (current)
Director, SECRETARY, 2008.05.21
2 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
PHILLIP JOHN PLATO (current)
Director, MANAGER AND DIRECTOR, 1991.12.14
2 DEER PARK WALK , CHESHAM
HP5 3LJ, BUCKINGHAMSHIRE
PEGGY AMELIA PLATO (resigned)
Secretary, 1991.12.14 - 2001.07.01
HIGHFIELD HOUSE BILLET LANE , IVER
SL0 0LT, BUCKINGHAMSHIRE
JOHN JAMES PLATO (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2008.05.21
5 LADY COOPER COURT CASTLE VILLAGE , BERKHAMSTED
HP4 2GY, HERTFORDSHIRE
PEGGY AMELIA PLATO (resigned)
Director, 1991.12.14 - 2008.05.21
5 LADY COOPER COURT CASTLE VILLAGE , BERKHAMSTED
HP4 2GY, HERTFORDSHIRE

Companies near to COUGAR ENTERPRISES ltd.

Information about the Private Limited Company COUGAR ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data