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COGENESIS LTD

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COGENESIS LTD

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Key Data

Status

Active

Company No.

04475346

Incorporation date

02/07/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

38 Niton Road, Richmond, Surrey TW9 4LHCopy
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Latest events (Record since 02/07/2002)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with updates
View PDF (4 pages)
dot icon13/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon03/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon19/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon13/08/2023
Confirmation statement made on 2023-08-13 with updates
View PDF (4 pages)
dot icon28/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/08/2022
Termination of appointment of Rachel Bogolubov as a director on 2022-08-22
View PDF (1 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-13 with updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon20/11/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon11/11/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon20/11/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon25/10/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon24/09/2017
Confirmation statement made on 2017-08-13 with no updates
View PDF (3 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (5 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon25/09/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/08/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/08/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon04/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Director's details changed for Rachel Bogolubov on 2010-07-02
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Alexander Bogolubov on 2010-07-02
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/08/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from building 3 chiswick park 566 chiswick high road chiswick london W4 5YA
View PDF (1 pages)
dot icon30/07/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon30/11/2007
Return made up to 02/07/07; change of members
View PDF (7 pages)
dot icon17/10/2006
Return made up to 02/07/06; full list of members
View PDF (7 pages)
dot icon28/07/2006
Registered office changed on 28/07/06 from: 1 cherry way hazlemere high wycombe buckinghamshire HP15 7HD
View PDF (1 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/10/2005
Return made up to 02/07/05; full list of members
View PDF (7 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon07/09/2004
Return made up to 02/07/04; full list of members
View PDF (7 pages)
dot icon06/09/2004
New secretary appointed
View PDF (2 pages)
dot icon13/08/2004
Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/05/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon29/04/2004
New director appointed
View PDF (2 pages)
dot icon30/01/2004
Secretary resigned
View PDF (1 pages)
dot icon17/09/2003
Return made up to 02/07/03; full list of members
View PDF (6 pages)
dot icon04/12/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon19/07/2002
New director appointed
View PDF (2 pages)
dot icon18/07/2002
New secretary appointed
View PDF (2 pages)
dot icon11/07/2002
Secretary resigned
View PDF (1 pages)
dot icon11/07/2002
Director resigned
View PDF (1 pages)
dot icon11/07/2002
Registered office changed on 11/07/02 from: 27 west lane freshfield merseyside L37 7AY
View PDF (1 pages)
dot icon02/07/2002
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.08K
-
0.00
28.92K
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

100.00 £Descended-99.10 % *

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bogolubov, Alexander
Director
02/07/2002 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COGENESIS LTD

COGENESIS LTD is an(a) Active company incorporated on 02/07/2002 with the registered office located at 38 Niton Road, Richmond, Surrey TW9 4LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENESIS LTD?

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COGENESIS LTD is currently Active. It was registered on 02/07/2002 .

Where is COGENESIS LTD located?

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COGENESIS LTD is registered at 38 Niton Road, Richmond, Surrey TW9 4LH.

What does COGENESIS LTD do?

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COGENESIS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COGENESIS LTD?

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The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-13 with updates.