opendata.bot
Company number
12107348

COGILEDGER LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COGILEDGER LTD
Company number
12107348
Registered office
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE · 583 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2019
Status
InLiquidation
Age
7 years
Previous names
EMPLOYED PAYROLL CONSULTANCY LIMITED (to 03 Jun 2025) · EDWARD THOMAS CONTRACTORS LIMITED (to 03 Jun 2025) · JONES HOWARD EMPLOYMENT LIMITED (to 03 Jun 2025) · PENGUIN CIS LIMITED (to 03 Jun 2025)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jul 2026
Confirmation statement — last
19 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Be11a Js Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2020
Mr Iain Edward Thomas St John
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/07/2019
Mr Iain Edward Thomas St John
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/06/2024
Stephen Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/07/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Iain Edward Thomas St John
born 09/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/06/2024 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/06/2024 Controls 3 companies
Mr Iain Edward Thomas St John
born 09/1981 · England owns 75–100% of shares · holds 75–100% of votes Control ended 30/10/2020 Controls 12 companies
Stephen Jones
born 12/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 17/08/2020 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2025 Registered name changed PENGUIN CIS LIMITED JONES HOWARD EMPLOYMENT LIMITED
03/06/2025 Registered name changed JONES HOWARD EMPLOYMENT LIMITED EDWARD THOMAS CONTRACTORS LIMITED
03/06/2025 Registered name changed EDWARD THOMAS CONTRACTORS LIMITED EMPLOYED PAYROLL CONSULTANCY LIMITED
03/06/2025 Registered name changed EMPLOYED PAYROLL CONSULTANCY LIMITED COGILEDGER LTD
19/06/2024 Person with significant control ceased Be11a Js Limited
19/06/2024 Person with significant control added Mr Iain Edward Thomas St John
30/10/2020 Person with significant control ceased Mr Iain Edward Thomas St John
30/10/2020 Person with significant control added Be11a Js Limited
17/08/2020 Person with significant control ceased Stephen Jones
17/07/2019 Person with significant control added Stephen Jones
17/07/2019 Person with significant control added Mr Iain Edward Thomas St John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023FY2022
Total assets less current liabilities 107 107 107
Net assets 107 107 107
Employees (avg) 0 0 0

Documents for COGILEDGER LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of COGILEDGER LTD?
According to the official registry, the company number of COGILEDGER LTD is 12107348.
Where is COGILEDGER LTD registered?
The registered office is PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE.
What is the SIC code of COGILEDGER LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls COGILEDGER LTD?
Be11a Js Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COGILEDGER LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COGILEDGER LTD (12107348)

COGILEDGER LTD is a private limited company incorporated on 17 July 2019 and registered in the United Kingdom under company number 12107348. Its registered office is at PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Be11a Js Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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