Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Koggan Ltd
- Incorporated
- 22 January 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Carl Buchalet-Cirilli
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carlyle HouseGround Floor235-237Vauxhall Bridge RoadLondonSW1V 1EJ
Officers 1 active
Officer details are public data from the Companies House register.
Buchalet-Cirilli, Carl
Director · Appointed 3 June 2026
French
Born February 1967 (59)
Officer history (3 former)
3 June 2026
Appointed Buchalet-Cirilli, Carl as Director
27 November 2025
9 March 2017
9 March 2017
Resigned Louvel, Roger as Director
1 May 2008
22 January 2006
22 January 2006
Appointed Louvel, Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 5834864
Former controllers (1)
27 November 2025
Ceased Roger Louvel — Right to appoint and remove directors (as a trust)
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Administration Saint Nicolas Ltd Owns 75–100% of shares
Albedo One Ltd Owns 75–100% of shares
Belisario Systems SA Limited Owns 75–100% of shares
Bellanca Ltd Owns 75–100% of shares
Boomerang Pharmacomms Ltd Owns 75–100% of shares
G&G Consulting Associates Ltd Owns 75–100% of shares
James Gibson Ltd Owns 75–100% of shares
Koggan Ltd This company Owns 75–100% of shares
NCS Global Ltd Owns 75–100% of shares
Oliforde Limited Owns 75–100% of shares
Picsou Limited Owns 75–100% of shares
Promptia LLP Right to appoint and remove members
Quality Outsourcers Ltd Owns 75–100% of shares
Syscorp Europe Ltd Owns 75–100% of shares
Vivendia Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 3 June 2026 | Appointment of a director | |||
| 5 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 27 November 2025 | Cessation of a person with significant control | |||
| 27 November 2025 | Termination of appointment of a director |
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