COGENIC LIMITED

Overview

Company Name	COGENIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04178659
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGENIC LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COGENIC LIMITED located?

Registered Office Address	Tattersall House East Parade HG1 5LT Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of COGENIC LIMITED?

Previous Company Names
Company Name	From	Until
TPMG LIMITED	Mar 22, 2001	Mar 22, 2001
TMPG LIMITED	Mar 13, 2001	Mar 13, 2001

What are the latest accounts for COGENIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COGENIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for COGENIC LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Termination of appointment of John Gavin as a secretary on Jan 31, 2024	1 pages	TM02

Jan 30, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 08, 2024	Registered office address changed from 7 st James Business Park Knaresborough North Yorkshire HG5 8QB England to Tattersall House East Parade Harrogate HG1 5LT on Jan 08, 2024	1 pages	AD01

Jun 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 19, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with updates	5 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Apr 14, 2021	Director's details changed for Mr Kevin Parry on Mar 31, 2021	2 pages	CH01

Apr 14, 2021	Change of details for Mr Kevin Parry as a person with significant control on Mar 31, 2021	2 pages	PSC04

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 22, 2021	Registration of charge 041786590004, created on Mar 19, 2021	4 pages	MR01

Apr 21, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

Dec 29, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 04, 2019	Director's details changed for Mr Kevin Parry on Dec 10, 2018	2 pages	CH01

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 04, 2018	Registered office address changed from Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG to 7 st James Business Park Knaresborough North Yorkshire HG5 8QB on Dec 04, 2018	1 pages	AD01

Nov 21, 2018	Cessation of Aneta Maria Parry as a person with significant control on Apr 07, 2016	1 pages	PSC07

View All Filings

Who are the officers of COGENIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Kevin East Parade HG1 5LT Harrogate Tattersall House England	Feb 02, 2007		Director	East Parade HG1 5LT Harrogate Tattersall House England	England	British	1966-2	110515870005
BLAKEMORE, David Mark 37 Pawson Street Morley LS27 0QB Leeds West Yorkshire	Jan 26, 2005	Feb 02, 2007	Secretary	37 Pawson Street Morley LS27 0QB Leeds West Yorkshire		British		103088720001
GAVIN, John, Mr. East Parade HG1 5LT Harrogate Tattersall House England	Dec 01, 2015	Jan 31, 2024	Secretary	East Parade HG1 5LT Harrogate Tattersall House England				203545950001
PARRY, Aneta Maria 7 Market Place LS22 6LG Wetherby Wetherby House West Yorkshire England	Feb 02, 2007	Nov 30, 2015	Secretary	7 Market Place LS22 6LG Wetherby Wetherby House West Yorkshire England		Polish		118521680001
REISS, Geoffrey Alan 12 Parkside Green LS6 4NY Leeds West Yorkshire	Mar 13, 2001	Feb 03, 2005	Secretary	12 Parkside Green LS6 4NY Leeds West Yorkshire		British		28251840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 2001	Mar 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLAKEMORE, David Mark 37 Pawson Street Morley LS27 0QB Leeds West Yorkshire	Jan 26, 2005	Feb 02, 2007	Director	37 Pawson Street Morley LS27 0QB Leeds West Yorkshire		British	1966-5	103088720001
BONDAR, Peter Keepers Cottage Islebeck YO7 3AN Thirsk North Yorkshire	Mar 13, 2001	Jan 26, 2005	Director	Keepers Cottage Islebeck YO7 3AN Thirsk North Yorkshire	England	British	1955-10	74530470002
BRADBROOK, Paul Anthony School Cottage 40 The Village Thorp Arch LS23 7AG Wetherby West Yorkshire	Jan 26, 2005	Feb 02, 2007	Director	School Cottage 40 The Village Thorp Arch LS23 7AG Wetherby West Yorkshire		British	1958-4	103088760001
PARRY, Aneta Maria Apartment 12 25 Valley Drive HG2 0JL Harrogate North Yorkshire	Feb 02, 2007	Feb 02, 2007	Director	Apartment 12 25 Valley Drive HG2 0JL Harrogate North Yorkshire		Polish	1973-2	118521680001
REISS, Geoffrey Alan 12 Parkside Green LS6 4NY Leeds West Yorkshire	Mar 13, 2001	Feb 03, 2005	Director	12 Parkside Green LS6 4NY Leeds West Yorkshire	United Kingdom	British	1945-1	28251840002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 13, 2001	Mar 13, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGENIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Aneta Maria Parry Wetherby House 7 Market Place LS22 6LG Wetherby C/O Djn Accountants West Yorkshire United Kingdom	Apr 06, 2016	Wetherby House 7 Market Place LS22 6LG Wetherby C/O Djn Accountants West Yorkshire United Kingdom	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Parry East Parade HG1 5LT Harrogate Tattersall House England	Apr 06, 2016	East Parade HG1 5LT Harrogate Tattersall House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0