COGENIC LIMITED

Key Data

Status

Active

Company No.

04178659

Incorporation date

13/03/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2001)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of John Gavin as a secretary on 2024-01-31

View PDF (1 pages)

30/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/01/2024

Registered office address changed from 7 st James Business Park Knaresborough North Yorkshire HG5 8QB England to Tattersall House East Parade Harrogate HG1 5LT on 2024-01-08

View PDF (1 pages)

21/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

14/04/2021

Director's details changed for Mr Kevin Parry on 2021-03-31

View PDF (2 pages)

14/04/2021

Change of details for Mr Kevin Parry as a person with significant control on 2021-03-31

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/03/2021

Registration of charge 041786590004, created on 2021-03-19

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

04/04/2019

Director's details changed for Mr Kevin Parry on 2018-12-10

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/12/2018

Registered office address changed from Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG to 7 st James Business Park Knaresborough North Yorkshire HG5 8QB on 2018-12-04

View PDF (1 pages)

21/11/2018

Cessation of Aneta Maria Parry as a person with significant control on 2016-04-07

View PDF (1 pages)

29/10/2018

Registration of charge 041786590003, created on 2018-10-26

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

31/01/2018

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

28/10/2017

Registration of charge 041786590002, created on 2017-10-19

View PDF (19 pages)

20/10/2017

Registration of charge 041786590001, created on 2017-10-19

View PDF (6 pages)

16/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/12/2015

Termination of appointment of Aneta Maria Parry as a secretary on 2015-11-30

View PDF (1 pages)

15/12/2015

Appointment of Mr. John Gavin as a secretary on 2015-12-01

View PDF (2 pages)

15/11/2015

Secretary's details changed for Aneta Maria Davis on 2015-11-14

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

12/11/2015

Registered office address changed from Old Nursery House Rievaulx Court Knaresborough North Yorkshire HG5 8NZ to Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG on 2015-11-12

View PDF (1 pages)

12/11/2015

Director's details changed for Mr K Parry on 2015-11-12

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

02/09/2012

Registered office address changed from Parkside House 17 East Parade Harrogate North Yorkshire HG1 5LF England on 2012-09-02

View PDF (1 pages)

10/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (3 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/06/2010

Registered office address changed from 12B Flemming Court Glasshoughton West Yorkshire WF10 5HW on 2010-06-28

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

06/04/2010

Secretary's details changed for Aneta Maria Parry on 2010-03-13

View PDF (1 pages)

06/04/2010

Director's details changed for Mr Kevin Parry on 2010-03-13

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/04/2009

Director's change of particulars / kevin parry / 10/04/2009

View PDF (2 pages)

13/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

31/03/2008

Registered office changed on 31/03/2008 from 12B flemming court glasshoughton west yorkshire WF10 5HW

View PDF (1 pages)

31/03/2008

Location of register of members

View PDF (1 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

01/02/2008

Accounting reference date shortened from 31/12/07 to 31/03/07

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from: 15 queens square leeds west yorkshire LS2 8AJ

View PDF (1 pages)

20/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Memorandum and Articles of Association

View PDF (14 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

Location of register of members (non legible)

View PDF (1 pages)

02/02/2007

Location of register of members

View PDF (1 pages)

02/02/2007

Registered office changed on 02/02/07 from: prog hall paddock house lane, sicklinghall wetherby yorkshire LS22 4BJ

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/05/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

08/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

07/04/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

01/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

04/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

02/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

01/06/2001

New director appointed

View PDF (2 pages)

16/05/2001

Registered office changed on 16/05/01 from: wharfebank business centre pennyhole entrance ilkley otley west yorkshire LS21 3JP

View PDF (1 pages)

10/05/2001

Memorandum and Articles of Association

View PDF (14 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: adelaide house adelaide house, london bridge london EC4R 9HA

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
33.72K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Parry, Kevin	Director	02/02/2007 - Present	2
Gavin, John, Mr.	Secretary	01/12/2015 - 31/01/2024	-

Persons with Significant Control

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

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Description

About COGENIC LIMITED

COGENIC LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at Tattersall House, East Parade, Harrogate HG1 5LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENIC LIMITED?

COGENIC LIMITED is currently Active. It was registered on 13/03/2001 .

Where is COGENIC LIMITED located?

COGENIC LIMITED is registered at Tattersall House, East Parade, Harrogate HG1 5LT.

What does COGENIC LIMITED do?

COGENIC LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COGENIC LIMITED?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.