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 - HARROGATE

This company is listed in the following categories:
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)

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

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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

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