Cogora Limited

Active02147432 Private limited company
Incorporated
15 July 1987 (39 years)
Previously known as
Campden Publishing Limited (until 7 October 2013)
Coolguild Limited (until 10 September 1987)
Industry
Publishing of consumer and business journals and periodicals (58142)
Business and domestic software development (62012)
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
1 Giltspur Street
London
EC1A 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born August 1981 (45)
Director · Appointed 18 August 2017
British
Born December 1980 (45)
Director · Appointed 18 August 2017
British
Born April 1982 (44)
Burns, David
Secretary · Appointed 4 June 2011
Director · Appointed 15 July 2003
British
Born May 1966 (60)
Officer history (16 former)
24 January 2023
Appointed Hughes, Craig as Director
18 August 2017
Appointed Burkle, Edward William as Director
18 August 2017
Appointed Burns, David as Director
18 August 2017
Resigned Stewart, Paul as Director
24 April 2013
Resigned Grant, Kevin Demian as Director
26 January 2012
Appointed Stewart, Paul as Director
4 June 2011
Appointed Burns, David as Secretary
4 June 2011
Resigned Pemberton, Paul Graham as Secretary
4 June 2011
Resigned Pemberton, Paul Graham as Director
10 July 2006
Resigned Pettifor, John as Secretary
10 July 2006
Appointed Pemberton, Paul Graham as Secretary
10 July 2006
Appointed Pemberton, Paul Graham as Director
18 January 2006
Resigned Olsen, David Sidney as Director
18 January 2006
18 January 2006
Resigned Howell, Christopher as Director
18 January 2006
Resigned Regan, Jonathan Farrel as Director
18 January 2006
Appointed Pettifor, John as Secretary
18 January 2006
18 January 2006
Resigned Olsen, Graeme David as Director
21 November 2005
Resigned Duguid, Moray Stuart as Director
15 July 2003
Appointed Howell, Christopher as Director
15 July 2003
Appointed Olsen, David Sidney as Director
15 July 2003
Appointed Pettifor, John as Director
15 July 2003
Appointed Olsen, Graeme David as Director
15 July 2003
Appointed Grant, Kevin Demian as Director
26 June 2003
Resigned Thater, John Ronald as Director
30 July 1998
Resigned Amner, Anne Belinda as Secretary
30 July 1998
Resigned Amner, Anne Belinda as Director
5 May 1998
Appointed Amner, Anne Belinda as Director
5 May 1998
Appointed Thater, John Ronald as Director
5 May 1998
Appointed Amner, Anne Belinda as Secretary
1 October 1996
Appointed Duguid, Moray Stuart as Director
21 April 1993
Resigned Polaine, Guy as Director

Ownership 2 active

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

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05616343
John Robert Pettifor
Individual · Notified 7 September 2016
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
18 August 2017
Ceased Paul Stewart — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cogora Group Ltd Owns 25–50% of shares
Cogora Limited This company Owns 75–100% of shares
O for Outcomes Ltd. Owns 75–100% of shares
PCM Healthcare Limited Owns 75–100% of shares
Disposable Cubicle Curtains Limited Owns 25–50% of shares
Fantex Limited Owns 75–100% of shares
Hygenica Limited Owns 75–100% of shares
Monmouth Holdings Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates7 September 2026
18 August 2026Total exemption full accounts31 December 2025
28 January 2026Satisfaction of a charge in full
28 January 2026Satisfaction of a charge in full
28 January 2026Satisfaction of a charge in full
Show all recent filings

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