COGENTA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOGENTA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11349558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COGENTA LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is COGENTA LTD located?

    Registered Office Address
    5 Quinion Close
    CM1 4UH Chelmsford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGENTA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for COGENTA LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for COGENTA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of COGENTA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALDANE, Rachel Anne
    Quinion Close
    CM1 4UH Chelmsford
    5
    United Kingdom
    Director
    Quinion Close
    CM1 4UH Chelmsford
    5
    United Kingdom
    EnglandBritish246122930001

    Who are the persons with significant control of COGENTA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Anne Haldane
    Quinion Close
    CM1 4UH Chelmsford
    5
    United Kingdom
    May 08, 2018
    Quinion Close
    CM1 4UH Chelmsford
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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