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COGENDA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogenda Limited. The company was founded 14 years ago and was given the registration number 07225123. The firm's registered office is in BIRMINGHAM. You can find them at The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGENDA LIMITED
Company Number:07225123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, B36 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, United Kingdom, B36 9DE

Secretary15 April 2010Active
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, United Kingdom, B36 9DE

Director15 April 2010Active
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, United Kingdom, B36 9DE

Director15 April 2010Active
15, Clarks Lane, Shirley, Solihull, United Kingdom, B90 1TW

Director06 May 2010Active
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, United Kingdom, B36 9DE

Director15 April 2010Active
Victoria House, 437, Birmingham Road, Sutton Coldfield, United Kingdom, B72 1AX

Director15 April 2010Active
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, United Kingdom, B36 9DE

Director15 April 2010Active
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, United Kingdom, B36 9DE

Director15 April 2010Active

People with Significant Control

Controlaccount Assist Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Compass House, Waterside, Bromsgrove, England, B60 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-08-01Officers

Termination director company with name termination date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Officers

Change person director company with change date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Officers

Termination director company with name.

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2014-03-03Officers

Termination director company with name.

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