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Cogen Holdings Limited

Cogen Holdings Limited is an active company incorporated on 2 August 2016 with the registered office located in Crewe, Cheshire. Cogen Holdings Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10308185
Private limited company
Age
9 years
Incorporated 2 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
1b The Dairy Crewe Hall Farm
Old Park Road
Crewe
Cheshire
CW1 5UE
United Kingdom
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Mr Ian Charles Brooking
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Ian Charles Brooking is a mutual person.
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Ian Charles Brooking is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.54M
Increased by £120.54K (+2%)
Total Liabilities
-£7.87M
Increased by £1.08M (+16%)
Net Assets
-£1.33M
Decreased by £961.66K (+260%)
Debt Ratio (%)
120%
Increased by 14.6% (+14%)
Latest Activity
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Womble Energy Limited (PSC) Resigned
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Womble Energy Limited (PSC) Appointed
3 Years Ago on 20 Oct 2022
Ian Charles Brooking (PSC) Appointed
3 Years Ago on 20 Oct 2022
Amicae Limited (PSC) Resigned
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Cessation of Amicae Limited as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Notification of Ian Charles Brooking as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Notification of Womble Energy Limited as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 20 October 2022 with updates
Submitted on 20 Oct 2022
Cessation of Womble Energy Limited as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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