This company is commonly known as Cogenesis Ltd. The company was founded 21 years ago and was given the registration number 04475346. The firm's registered office is in RICHMOND. You can find them at 38 Niton Road, , Richmond, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COGENESIS LTD |
|---|---|---|
| Company Number | : | 04475346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Niton Road, Richmond, Surrey, TW9 4LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Niton Road, Richmond, TW9 4LH | Secretary | 07 April 2004 | Active |
| 38 Niton Road, Richmond, TW9 4LH | Director | 02 July 2002 | Active |
| 1 Cherry Way, Hazlemere, High Wycombe, HP15 7HD | Secretary | 02 July 2002 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 02 July 2002 | Active |
| 13 King Gardens, 25 Pentrich Road Victory Park, Johannesburg, South Africa, | Director | 06 April 2004 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 02 July 2002 | Active |
| Mr Alexander Bogolubov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 38, Niton Road, Richmond, TW9 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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