COGENDO NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGENDO NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGENDO NOMINEES LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939918. The accounts status is DORMANT and accounts are next due on 31/10/2024.
COGENDO NOMINEES LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939918. The accounts status is DORMANT and accounts are next due on 31/10/2024.
COGENDO NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FIRST FLOOR, 85
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROYALS | Jul 1963 | British | Director | 2016-01-18 | CURRENT |
MR BRENDAN PETER CLUFF | Mar 1982 | British | Director | 2016-01-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David William Alexander Frier | 2023-03-01 | 9/1966 | Liverpool |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Capital Trustees Limited | 2016-04-06 - 2023-03-01 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cogendo Nominees Limited - Filleted accounts | 2023-10-26 | 31-01-2023 | £1 Cash £1 equity |
Cogendo Nominees Limited - Filleted accounts | 2022-10-29 | 31-01-2022 | £1 Cash £1 equity |
Cogendo Nominees Limited - Filleted accounts | 2021-10-09 | 31-01-2021 | £1 Cash £1 equity |
Cogendo Nominees Limited - Filleted accounts | 2021-01-20 | 31-01-2020 | £1 Cash £1 equity |
Cogendo Nominees Limited - Filleted accounts | 2019-10-21 | 31-01-2019 | £1 Cash £1 equity |
Cogendo Nominees Limited - Filleted accounts | 2018-11-01 | 31-01-2018 | |
Dormant Company Accounts - COGENDO NOMINEES LIMITED | 2017-11-01 | 31-01-2017 | £1 Cash £1 equity |