Vogan & Co.,Limited

Active00148861 Private limited company
Incorporated
9 November 1917 (109 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Fulbourn Silo Wilbraham Road
Fulbourn
Cambridge
CB21 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2004
Spanish
Born July 1955 (71)
Director · Appointed 16 April 2004
Spanish
Born March 1958 (68)
Director · Appointed 16 April 2004
Spanish
Born September 1971 (55)
Officer history (12 former)
31 December 2025
Resigned Cattaneo, Peter John as Director
31 December 2025
Resigned Cattaneo, Peter John as Secretary
31 December 2021
Resigned Holben, Robert Leslie as Director
1 May 2007
Appointed Cattaneo, Peter John as Secretary
30 April 2007
Resigned Stevens, Paul Richard as Secretary
30 April 2007
Resigned Stevens, Paul Richard as Director
30 June 2006
Resigned Hanks, William David as Director
16 April 2004
Appointed Hanks, William David as Director
16 April 2004
Resigned Thomson, Colin Newman as Secretary
16 April 2004
Appointed Stevens, Paul Richard as Director
16 April 2004
Appointed Callejas, Antonio Hernandez as Director
16 April 2004
Appointed Cattaneo, Peter John as Director
16 April 2004
Appointed Lopez Relimpio, Rafael Angel as Director
16 April 2004
Appointed Callejas, Felix Hernandez as Director
16 April 2004
Appointed Stevens, Paul Richard as Secretary
16 April 2004
Resigned Banks, Richard Lewin as Director
16 April 2004
Resigned Banks, Michael Charles as Director
28 March 2002
Resigned Mullaly, Michael Leonard as Secretary
28 March 2002
Resigned Mullaly, Michael Leonard as Director
28 March 2002
Appointed Thomson, Colin Newman as Secretary
31 May 2001
Resigned Rowlands, John Lewis as Director
12 April 2001
Appointed Banks, Michael Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Termination of appointment of a secretary
23 January 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates15 November 2025
8 October 2025Registered office address changed
1 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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