General information

Name:

Cogenesco Ltd

Office Address:

Melrow Nursery Rydings Lane PR9 8EB Southport

Number: 09752150

Incorporation date: 2015-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

09752150 is the reg. no. for Cogenesco Limited. The firm was registered as a Private Limited Company on Thursday 27th August 2015. The firm has been operating on the British market for nine years. This enterprise could be found at Melrow Nursery Rydings Lane in Southport. It's post code assigned is PR9 8EB. The company's listed name transformation from Vole Esco to Cogenesco Limited took place on Saturday 11th June 2016. The firm's Standard Industrial Classification Code is 71121 and their NACE code stands for Engineering design activities for industrial process and production. Its latest accounts were submitted for the period up to 31st August 2022 and the most current confirmation statement was submitted on 23rd August 2023.

As for the firm, a variety of director's assignments have so far been done by Terence W. and Christopher W.. As for these two executives, Christopher W. has been with the firm for the longest period of time, having become a vital addition to the Management Board on August 2015.

  • Previous company's names
  • Cogenesco Limited 2016-06-11
  • Vole Esco Limited 2015-08-27

Financial data based on annual reports

Company staff

Terence W.

Role: Director

Appointed: 19 January 2017

Latest update: 23 April 2024

Christopher W.

Role: Director

Appointed: 27 August 2015

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Terence W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher W. owns over 3/4 of company shares.

Terence W.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Christopher W.
Notified on 25 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 2015-08-27
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 February 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 23rd Aug 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
8
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