COGENESIS LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4LH
Company number 04475346
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 38 NITON ROAD, RICHMOND, SURREY, TW9 4LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COGENESIS LTD are www.cogenesis.co.uk, and www.cogenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cogenesis Ltd is a Private Limited Company. The company registration number is 04475346. Cogenesis Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Cogenesis Ltd is 38 Niton Road Richmond Surrey Tw9 4lh. The company`s financial liabilities are £132.93k. It is £20.35k against last year. The cash in hand is £151.67k. It is £-5.42k against last year. And the total assets are £174.07k, which is £16.98k against last year. BOGOLUBOV, Alexander is a Secretary of the company. BOGOLUBOV, Alexander is a Director of the company. BOGOLUBOV, Rachel is a Director of the company. Secretary BOGOLUBOV, Michelle Robin has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


cogenesis Key Finiance

LIABILITIES £132.93k
+18%
CASH £151.67k
-4%
TOTAL ASSETS £174.07k
+10%
All Financial Figures

Current Directors

Secretary
BOGOLUBOV, Alexander
Appointed Date: 07 April 2004
Director
BOGOLUBOV, Alexander
Appointed Date: 02 July 2002
56 years old
Director
BOGOLUBOV, Rachel
Appointed Date: 06 April 2004
90 years old

Resigned Directors

Secretary
BOGOLUBOV, Michelle Robin
Resigned: 26 September 2003
Appointed Date: 02 July 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Alexander Bogolubov
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COGENESIS LTD Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
27 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
18 Jul 2002
New secretary appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
Registered office changed on 11/07/02 from: 27 west lane freshfield merseyside L37 7AY
02 Jul 2002
Incorporation

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