COGENIC LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
COGENIC LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
COGENIC LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COGENIC LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COGENIC LIMITED - HARROGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TATTERSALL HOUSE
HARROGATE
HG1 5LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TPMG LIMITED (until 05/03/2007)
TPMG LIMITED (until 05/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN PARRY | Feb 1966 | British | Director | 2007-02-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-13 UNTIL 2001-03-13 | RESIGNED | ||
GEOFFREY ALAN REISS | Jan 1945 | British | Director | 2001-03-13 UNTIL 2005-02-03 | RESIGNED |
ANETA MARIA PARRY | Feb 1973 | Polish | Director | 2007-02-02 UNTIL 2007-02-02 | RESIGNED |
PAUL ANTHONY BRADBROOK | Apr 1958 | British | Director | 2005-01-26 UNTIL 2007-02-02 | RESIGNED |
MR PETER BONDAR | Oct 1955 | British | Director | 2001-03-13 UNTIL 2005-01-26 | RESIGNED |
DAVID MARK BLAKEMORE | British | Director | 2005-01-26 UNTIL 2007-02-02 | RESIGNED | |
GEOFFREY ALAN REISS | Jan 1945 | British | Secretary | 2001-03-13 UNTIL 2005-02-03 | RESIGNED |
ANETA MARIA PARRY | Feb 1973 | Polish | Secretary | 2007-02-02 UNTIL 2015-11-30 | RESIGNED |
MR. JOHN GAVIN | Secretary | 2015-12-01 UNTIL 2024-01-31 | RESIGNED | ||
DAVID MARK BLAKEMORE | British | Secretary | 2005-01-26 UNTIL 2007-02-02 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2001-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Aneta Maria Parry | 2016-04-06 - 2016-04-07 | 2/1973 | Wetherby West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Kevin Parry | 2016-04-06 | 2/1966 | Knaresborough North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cogenic Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 31-03-2023 | £140,919 Cash £-29,359 equity |
Cogenic Limited - Period Ending 2021-03-31 | 2021-12-17 | 31-03-2021 | £-33,721 equity |
Cogenic Limited - Period Ending 2020-03-31 | 2021-03-26 | 31-03-2020 | £9,129 Cash |
Cogenic Limited - Period Ending 2019-03-31 | 2019-12-31 | 31-03-2019 | £-31,481 equity |
Cogenic Limited - Period Ending 2018-03-31 | 2018-12-20 | 31-03-2018 | £-22,639 equity |
Cogenic Limited - Period Ending 2017-03-31 | 2018-02-01 | 31-03-2017 | £-2,308 equity |
Cogenic Limited - Period Ending 2016-03-31 | 2017-01-03 | 31-03-2016 | £3,955 Cash £-5,549 equity |
Cogenic Limited - Period Ending 2015-03-31 | 2015-12-30 | 31-03-2015 | £7,305 Cash £-1,161 equity |
Cogenic Ltd - Abbreviated accounts | 2014-12-13 | 31-03-2014 | £7,305 Cash |