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Cogen-D Limited

Cogen-D Limited is a liquidation company incorporated on 15 February 2018 with the registered office located in Epsom, Surrey. Cogen-D Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
11207895
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (10 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 22 Apr 2025 (5 months ago)
Previous address was 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
K & H Design Limited
Mrs Catherine Victoria Jane Glaister is a mutual person.
Active
K & Us London Limited
Mrs Catherine Victoria Jane Glaister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £55.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.51K
Decreased by £36.85K (-55%)
Total Liabilities
-£5.61K
Decreased by £61.74K (-92%)
Net Assets
£24.9K
Increased by £24.89K (+191462%)
Debt Ratio (%)
18%
Decreased by 81.6% (-82%)
Latest Activity
Registered Address Changed
5 Months Ago on 22 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 22 Apr 2025
Declaration of Solvency
5 Months Ago on 18 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Mrs Catherine Victoria Jane Glaister (PSC) Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Apr 2025
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Declaration of solvency
Submitted on 18 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Change of details for Mrs Catherine Victoria Jane Glaister as a person with significant control on 10 August 2023
Submitted on 29 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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