COGNE U.K. LIMITED
03298004 · Active · Ltd · 29 yrs · Sheffield
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COGNE U.K. LIMITED
03298004Active· Ltd· England Wales· 1996-12-31Incorporated 1996-12-31Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DALTON, David Michael· SecretaryResigned 2025-11-30
- GIRIVETTO, Giulio· DirectorAppointed 2025-02-23
- MARZORATI, Eugenio· DirectorResigned 2025-02-23
- SMITH, Jonathan Robert· DirectorAppointed 2022-04-01
GIRIVETTO, Giulio
Director
- Appointed
- 2025-02-23
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1960
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PIROVANO, Monica
Director
- Appointed
- 2001-06-19
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1963
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SMITH, Jonathan Robert
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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DALTON, David Michael
Secretary
- Appointed
- 2016-08-04
- Resigned
- 2025-11-30
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HALLFORD, Robert
Secretary
- Appointed
- 2005-01-18
- Resigned
- 2015-06-26
- Nationality
- British
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HUTCHINSON, Terence Gordon
Secretary
- Appointed
- 1997-01-24
- Resigned
- 1997-01-30
- Nationality
- British
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KAUFMAN, Andrew Charles
Secretary
- Appointed
- 1997-01-31
- Resigned
- 2005-01-18
- Nationality
- British
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NOSEDA, Vittorio
Secretary
- Appointed
- 1997-01-30
- Resigned
- 1997-01-31
- Nationality
- Italian
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-31
- Resigned
- 1997-01-24
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FORD, Peter
Director
- Appointed
- 2006-11-06
- Resigned
- 2012-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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HALL, Stephen Darren
Director
- Appointed
- 2012-12-21
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MARZORATI, Eugenio
Director
- Appointed
- 1997-01-30
- Resigned
- 2025-02-23
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 03/1962
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STRINGER, Peter
Director
- Appointed
- 1997-01-24
- Resigned
- 1997-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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VIGLIETTI, Massimo
Director
- Appointed
- 1997-01-31
- Resigned
- 2001-06-19
- Nationality
- Italian
- Born
- 10/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-31
- Resigned
- 1997-01-24
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