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COGENTIUM LIMITED

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

This company is commonly known as Cogentium Limited. The company was founded 16 years ago and was given the registration number SC332995. The firm's registered office is in GLASGOW. You can find them at 29 Cochrane Street, , Glasgow, Strathclyde. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COGENTIUM LIMITED
Company Number:SC332995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29 Cochrane Street, Glasgow, Strathclyde, G1 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Cochrane Street, Glasgow, G1 1HL

Director25 January 2008Active
Dalmore Hosue, 310 St Vincent Street, Glasgow, United Kingdom, G2 5QR

Corporate Secretary26 October 2007Active
2 Bayview, Kentallen, Appin, PA38 4BU

Director26 October 2007Active
1/2, 28 Linden Street, Glasgow, G13 1DQ

Director26 October 2007Active
17 Jordanhill Drive, Glasgow, G13 1RZ

Director26 October 2007Active

People with Significant Control

Mr Paul Matthew Kelly
Notified on:26 October 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:29, Cochrane Street, Glasgow, G1 1HL
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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Officers

Change person director company with change date.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type dormant.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-03-14Accounts

Accounts with accounts type dormant.

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