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Cogendo Nominees Limited

Cogendo Nominees Limited is a dormant company incorporated on 7 January 2016 with the registered office located in London, Greater London. Cogendo Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09939918
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Cogendo Nominees Limited
Contact
Address
First Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 37 Gloucester Place London W1U 8JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Brendan Peter Cluff
Director • Broker • Australian • Lives in Ireland • Born in Mar 1982
Mr Jonathan Royals
Director • British • Lives in UK • Born in Jul 1963
Mr David William Alexander Frier
PSC • British • Lives in Gibraltar • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buy Time (UK) Ltd
Mr Brendan Peter Cluff is a mutual person.
Active
Morehampton Property Ltd
Mr Brendan Peter Cluff is a mutual person.
Active
Cogendo Ventures Limited
Mr Brendan Peter Cluff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
David William Alexander Frier (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Capital Trustees Limited (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Oct 2023
Registered office address changed from 37 Gloucester Place London W1U 8JA England to First Floor, 85 Great Portland Street London W1W 7LT on 25 October 2023
Submitted on 25 Oct 2023
Cessation of Capital Trustees Limited as a person with significant control on 1 March 2023
Submitted on 14 Mar 2023
Notification of David William Alexander Frier as a person with significant control on 1 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 28 Oct 2022
Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to 37 Gloucester Place London W1U 8JA on 12 January 2022
Submitted on 12 Jan 2022
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Repayment History
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