COGEN SOLUTIONS LIMITED - KENDAL
| Company Profile | Company Filings |
Overview
COGEN SOLUTIONS LIMITED is a Private Limited Company from KENDAL and has the status: Dissolved - no longer trading.
COGEN SOLUTIONS LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329730. The accounts status is TOTAL EXEMPTION FULL.
COGEN SOLUTIONS LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329730. The accounts status is TOTAL EXEMPTION FULL.
COGEN SOLUTIONS LIMITED - KENDAL
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
HELSINGTON LAITHES MANOR
KENDAL
CUMBRIA
LA9 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2022 | 18/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACEY HAGUE | Nov 1962 | British | Director | 2015-03-18 | CURRENT |
| MR DAVID MATTHEW HAGUE | Feb 1959 | British | Director | 2001-11-27 | CURRENT |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-27 UNTIL 2001-11-27 | RESIGNED | ||
| TRACEY HAGUE | Nov 1962 | Secretary | 2001-11-27 UNTIL 2015-03-18 | RESIGNED | |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-27 UNTIL 2001-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Matthew Hague | 2016-04-06 | 2/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Tracey Hague | 2016-04-06 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cogen Solutions Limited - Filleted accounts | 2023-07-25 | 31-03-2023 | £4,479 Cash £6 equity |
| Cogen Solutions Limited - Filleted accounts | 2022-03-01 | 30-11-2021 | £192 Cash £11 equity |
| Cogen Solutions Limited - Filleted accounts | 2021-04-09 | 30-11-2020 | £3,953 Cash £9 equity |
| Cogen Solutions Limited - Filleted accounts | 2020-02-14 | 30-11-2019 | £926 Cash £-6,348 equity |
| Cogen Solutions Limited - Filleted accounts | 2019-03-20 | 30-11-2018 | £6,331 Cash £7,902 equity |
| Cogen Solutions Limited - Filleted accounts | 2018-03-14 | 30-11-2017 | £13 Cash £10 equity |
| Cogen Solutions Limited - Abbreviated accounts | 2017-03-16 | 30-11-2016 | £1,061 Cash |
| Cogen Solutions Limited - Abbreviated accounts | 2016-03-17 | 30-11-2015 | £4,426 Cash |
| Cogen Solutions Limited - Abbreviated accounts | 2014-07-30 | 30-11-2013 | £8,603 Cash |