COGENCY GLOBAL (UK) LIMITED

Key Data

Status

Active

Company No.

08010712

Incorporation date

29/03/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2012)

30/03/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (5 pages)

23/03/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (3 pages)

06/03/2026

Registration of charge 080107120001, created on 2026-03-04

View PDF (73 pages)

23/06/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

04/06/2025

Appointment of Mrs Terrie Lynn Campbell as a director on 2025-06-04

View PDF (2 pages)

04/06/2025

Termination of appointment of Bruce Jacobi as a director on 2025-06-04

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

25/03/2025

Appointment of Mrs Pushkala Sivaramakrishnan as a director on 2025-03-18

View PDF (2 pages)

15/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

12/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

07/09/2023

Cessation of Jeffrey Mark Drazan as a person with significant control on 2023-09-06

View PDF (1 pages)

07/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

14/07/2022

Statement of capital on 2022-07-14

View PDF (5 pages)

14/07/2022

Statement by Directors

View PDF (1 pages)

14/07/2022

Solvency Statement dated 12/07/22

View PDF (1 pages)

14/07/2022

Resolutions

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

31/03/2022

Director's details changed for Bruce Jacobi on 2022-03-29

View PDF (2 pages)

23/02/2022

Withdrawal of a person with significant control statement on 2022-02-23

View PDF (2 pages)

23/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2022

Notification of Jeffrey Mark Drazan as a person with significant control on 2022-02-14

View PDF (2 pages)

23/02/2022

Cessation of Howard Wagner as a person with significant control on 2022-02-14

View PDF (1 pages)

26/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-16

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

26/03/2021

Change of details for Mr Howard Wagner as a person with significant control on 2021-03-26

View PDF (2 pages)

12/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

02/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

04/06/2018

Secretary's details changed for Entity Central Corporate Services (Uk) Ltd on 2018-06-01

View PDF (1 pages)

04/06/2018

Director's details changed for Bruce Jacobi on 2018-06-01

View PDF (2 pages)

04/06/2018

Registered office address changed from 6 Bevis Marks 1st Floor London EC3A 7BA England to 6 Lloyds Avenue, Unit 4Cl, London EC3N 3AX on 2018-06-04

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

09/04/2018

Secretary's details changed for Entity Central Corporate Services (Uk) Ltd on 2017-05-02

View PDF (1 pages)

05/04/2018

Change of details for Mr Howard Wagner as a person with significant control on 2017-05-02

View PDF (2 pages)

05/04/2018

Secretary's details changed for Entity Central Corporate Services (Uk) Ltd on 2017-05-02

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

27/04/2017

Resolutions

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

29/03/2017

Secretary's details changed for Entity Central Corporate Services (Uk) Ltd on 2017-03-29

View PDF (1 pages)

24/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

10/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-01-21

View PDF (4 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/09/2015

Director's details changed for Bruce Jacobi on 2015-09-07

View PDF (2 pages)

03/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/06/2015

Appointment of Entity Central Corporate Services (Uk) Ltd as a secretary on 2015-06-22

View PDF (2 pages)

24/06/2015

Registered office address changed from 7 Welbeck Street London W1G 9YE to 6 Bevis Marks 1st Floor London EC3A 7BA on 2015-06-24

View PDF (1 pages)

15/06/2015

Termination of appointment of Paul Anthony Wright as a director on 2015-06-01

View PDF (1 pages)

10/06/2015

Appointment of Bruce Jacobi as a director on 2015-06-01

View PDF (4 pages)

09/06/2015

Termination of appointment of Broughton Secretaries Limited as a secretary on 2015-06-01

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

30/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

29/03/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
108.62K
-
0.00
842.33K
-

2022
4
1.95M
-
0.00
3.09M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sivaramakrishnan, Pushkala	Director	18/03/2025 - Present	1
Jacobi, Bruce	Director	01/06/2015 - 04/06/2025	1
Campbell, Terrie Lynn	Director	04/06/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About COGENCY GLOBAL (UK) LIMITED

COGENCY GLOBAL (UK) LIMITED is an(a) Active company incorporated on 29/03/2012 with the registered office located at 6 Lloyds Avenue,, Unit 4cl,, London EC3N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENCY GLOBAL (UK) LIMITED?

COGENCY GLOBAL (UK) LIMITED is currently Active. It was registered on 29/03/2012 .

Where is COGENCY GLOBAL (UK) LIMITED located?

COGENCY GLOBAL (UK) LIMITED is registered at 6 Lloyds Avenue,, Unit 4cl,, London EC3N 3AX.

What does COGENCY GLOBAL (UK) LIMITED do?

COGENCY GLOBAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGENCY GLOBAL (UK) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-29 with updates.