COGENCY CHEMICAL CONSULTANTS LIMITED

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COGENCY CHEMICAL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04567591

Incorporation date

18/10/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 18/10/2002)
dot icon06/12/2024
Return of final meeting in a members' voluntary winding up
dot icon10/02/2024
Liquidators' statement of receipts and payments to 2023-12-14
dot icon28/12/2022
Resolutions
dot icon28/12/2022
Appointment of a voluntary liquidator
dot icon28/12/2022
Declaration of solvency
dot icon28/12/2022
Registered office address changed from 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-12-28
dot icon07/12/2022
Micro company accounts made up to 2022-10-31
dot icon31/10/2022
Confirmation statement made on 2022-10-16 with updates
dot icon16/06/2022
Micro company accounts made up to 2021-10-31
dot icon26/10/2021
Confirmation statement made on 2021-10-16 with updates
dot icon28/05/2021
Micro company accounts made up to 2020-10-31
dot icon11/12/2020
Confirmation statement made on 2020-10-16 with updates
dot icon07/08/2020
Micro company accounts made up to 2019-10-31
dot icon28/11/2019
Confirmation statement made on 2019-10-16 with updates
dot icon17/05/2019
Micro company accounts made up to 2018-10-31
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with updates
dot icon16/10/2018
Registered office address changed from Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 2018-10-16
dot icon10/07/2018
Secretary's details changed for Mr Philip Reginald Devaney Jeffery Morrish on 2018-07-10
dot icon06/06/2018
Micro company accounts made up to 2017-10-31
dot icon27/03/2018
Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA to Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ on 2018-03-27
dot icon23/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon24/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon02/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon21/08/2014
Amended total exemption small company accounts made up to 2013-10-31
dot icon09/05/2014
Total exemption full accounts made up to 2013-10-31
dot icon14/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon20/11/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon20/11/2012
Director's details changed for Mr Philip Reginald Devaney Jeffery Morrish on 2011-10-19
dot icon20/11/2012
Director's details changed for Mr Paul Leonard Smith on 2011-10-19
dot icon20/11/2012
Director's details changed for Mr Alexander Archibald Dobbie on 2011-10-19
dot icon21/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon15/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon15/11/2011
Director's details changed for Mr Philip Reginald Devaney Jeffery Morrish on 2010-10-17
dot icon15/11/2011
Director's details changed for Mr Paul Leonard Smith on 2010-10-17
dot icon15/11/2011
Secretary's details changed for Mr Philip Reginald Devaney Jeffery Morrish on 2010-10-17
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon09/03/2011
Annual return made up to 2010-10-18 with full list of shareholders
dot icon09/03/2011
Registered office address changed from 47 Queen Anne Street London W1G 9JG on 2011-03-09
dot icon09/03/2011
Director's details changed for Paul Leonard Smith on 2010-10-17
dot icon19/01/2011
Total exemption small company accounts made up to 2009-10-31
dot icon22/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon22/10/2009
Director's details changed for Stephen Richard Butler on 2009-10-22
dot icon22/10/2009
Director's details changed for Paul Leonard Smith on 2009-10-22
dot icon22/10/2009
Director's details changed for Philip Reginald Devaney Jeffery Morrish on 2009-10-22
dot icon22/10/2009
Director's details changed for Dr Alexander Archibald Dobbie on 2009-10-22
dot icon11/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon20/10/2008
Return made up to 18/10/08; full list of members
dot icon11/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon31/10/2007
Return made up to 18/10/07; full list of members
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
New secretary appointed
dot icon18/10/2007
New director appointed
dot icon07/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon27/06/2007
New secretary appointed
dot icon26/06/2007
Director resigned
dot icon26/06/2007
Secretary resigned
dot icon18/10/2006
Return made up to 18/10/06; full list of members
dot icon18/10/2006
Director's particulars changed
dot icon18/10/2006
Director's particulars changed
dot icon18/10/2006
Location of debenture register
dot icon18/10/2006
Location of register of members
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon21/01/2006
Return made up to 18/10/05; full list of members
dot icon20/01/2006
Location of debenture register
dot icon20/01/2006
Location of register of members
dot icon20/01/2006
Registered office changed on 20/01/06 from: 1 durham road harrow middlesex HA1 4PQ
dot icon20/01/2006
Director's particulars changed
dot icon09/01/2006
Registered office changed on 09/01/06 from: 47 queen anne street london W1G 9JG
dot icon28/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon08/04/2005
Director's particulars changed
dot icon07/01/2005
Registered office changed on 07/01/05 from: suite 195 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
dot icon25/10/2004
Return made up to 18/10/04; full list of members
dot icon10/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon07/04/2004
Registered office changed on 07/04/04 from: 3RD floor 65 neal street london WC2H 9PJ
dot icon19/01/2004
Registered office changed on 19/01/04 from: 3RD floor 1 heathcock court 415 the strand london WC2R 0NS
dot icon22/11/2003
Return made up to 18/10/03; full list of members
dot icon28/03/2003
Registered office changed on 28/03/03 from: 90 long acre london WC2E 9RZ
dot icon18/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
16/10/2023
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
79.29K
-
0.00
-
-
2022
4
58.14K
-
0.00
-
-
2022
4
58.14K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

58.14K £Descended-26.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COGENCY CHEMICAL CONSULTANTS LIMITED

COGENCY CHEMICAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 18/10/2002 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENCY CHEMICAL CONSULTANTS LIMITED?

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COGENCY CHEMICAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 18/10/2002 and dissolved on 06/03/2025.

Where is COGENCY CHEMICAL CONSULTANTS LIMITED located?

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COGENCY CHEMICAL CONSULTANTS LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does COGENCY CHEMICAL CONSULTANTS LIMITED do?

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COGENCY CHEMICAL CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COGENCY CHEMICAL CONSULTANTS LIMITED have?

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COGENCY CHEMICAL CONSULTANTS LIMITED had 4 employees in 2022.

What is the latest filing for COGENCY CHEMICAL CONSULTANTS LIMITED?

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The latest filing was on 06/12/2024: Return of final meeting in a members' voluntary winding up.