COGENCY GLOBAL (UK) LIMITED
Overview
| Company Name | COGENCY GLOBAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08010712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGENCY GLOBAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COGENCY GLOBAL (UK) LIMITED located?
| Registered Office Address | 6 Lloyds Avenue, Unit 4cl, EC3N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENCY GLOBAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED | Mar 29, 2012 | Mar 29, 2012 |
What are the latest accounts for COGENCY GLOBAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COGENCY GLOBAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for COGENCY GLOBAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of Bruce Jacobi as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Terrie Lynn Campbell as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Pushkala Sivaramakrishnan as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jeffrey Mark Drazan as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Statement of capital on Jul 14, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Bruce Jacobi on Mar 29, 2022 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 23, 2022 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Jeffrey Mark Drazan as a person with significant control on Feb 14, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Howard Wagner as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of COGENCY GLOBAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LTD | Secretary | 6 Lloyds Avenue, Unit 4cl, EC3N 3AX London C/O Cogency Global (Uk) Limited, England |
| 198799520001 | ||||||||||
| CAMPBELL, Terrie Lynn | Director | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | United States | American | 336554420001 | |||||||||
| SIVARAMAKRISHNAN, Pushkala | Director | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | England | British | 198811860004 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 United Kingdom |
| 86181860001 | ||||||||||
| JACOBI, Bruce | Director | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | United States | American | 198413850002 | |||||||||
| WRIGHT, Paul Anthony | Director | Welbeck Street W1G 9YE London 7 United Kingdom | United Kingdom | British | 126800300001 |
Who are the persons with significant control of COGENCY GLOBAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Mark Drazan | Feb 14, 2022 | Unit 4cl, EC3N 3AX London 6 Lloyds Avenue, England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Howard Wagner | Apr 06, 2016 | 850 New Burton Road Suite 201 19904 Dover Cogency Global Inc. Delaware United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COGENCY GLOBAL (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 23, 2022 | Feb 23, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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