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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 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
First Floor, 85 Great Portland Street
London
W1W 7LT
England
Address changed on 25 Oct 2023 (2 years ago)
Previous address was 37 Gloucester Place London W1U 8JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in Ireland • Born in Mar 1982
Mr Brendan Peter Cluff
PSC • British,Australian • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Buy Time (UK) Ltd
Brendan Peter Cluff is a mutual person.
Active
Morehampton Property Ltd
Brendan Peter Cluff is a mutual person.
Active
Cogendo Ventures Limited
Brendan Peter Cluff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
David William Alexander Frier (PSC) Resigned
4 Months Ago on 11 Jun 2025
Brendan Peter Cluff (PSC) Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 25 Oct 2023
David William Alexander Frier (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Cessation of David William Alexander Frier as a person with significant control on 11 June 2025
Submitted on 25 Sep 2025
Notification of Brendan Peter Cluff as a person with significant control on 11 June 2025
Submitted on 25 Sep 2025
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
Repayment History
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