Cogenic Limited

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cogenic limited
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Micro

Cogenic Limited

04178659•Private Limited With Share Capital

Tattersall House East Parade, Harrogate, HG15LT
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Incorporated

13/03/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Cogenic Limited (04178659) is a private limited with share capital incorporated on 13/03/2001 (25 years old) and registered in harrogate, HG15LT. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/03/2001
HG15LT

Financial Overview

Total Assets

£703.1K

Liabilities

£615.2K

Net Assets

£87.9K

Cash

£157.4K

Key Metrics

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
K
kevin parry
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Address
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Accounts
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Memorandum Articles
Category:Incorporation
Date:08-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Address
Date:02-02-2007
Legacy
Category:Address
Date:02-02-2007
Legacy
Category:Address
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2004
Legacy
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Address
Date:16-05-2001
Memorandum Articles
Category:Incorporation
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

17 East Parade, Harrogate, North Yorkshire, HG15LF
Tattersall House, East Parade, Harrogate, HG15LTRegistered

Contact

info@cogenic.co.uk
cogenic.co.uk
Tattersall House East Parade, Harrogate, HG15LT