COGENDA LIMITED
BIRMINGHAM PERRYGREEN LIMITED

Hellopages » West Midlands » Solihull » B36 9DE

Company number 07225123
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of COGENDA LIMITED are www.cogenda.co.uk, and www.cogenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cogenda Limited is a Private Limited Company. The company registration number is 07225123. Cogenda Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Cogenda Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich Birmingham B36 9de. . HARVEY, David is a Secretary of the company. HARVEY, David is a Director of the company. HUSBAND, Paul Martyn is a Director of the company. MITCHELL, Ian Stuart is a Director of the company. Director HUSBAND, Paul Martin has been resigned. Director JOHN, Ceri Richard has been resigned. Director MORAN, Stephen John has been resigned. Director STAGG, Patrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARVEY, David
Appointed Date: 15 April 2010
Director
HARVEY, David
Appointed Date: 15 April 2010
71 years old
Director
HUSBAND, Paul Martyn
Appointed Date: 15 April 2010
70 years old
Director
MITCHELL, Ian Stuart
Appointed Date: 15 April 2010
51 years old

Resigned Directors

Director
HUSBAND, Paul Martin
Resigned: 09 December 2010
Appointed Date: 06 May 2010
70 years old
Director
JOHN, Ceri Richard
Resigned: 06 May 2010
Appointed Date: 15 April 2010
70 years old
Director
MORAN, Stephen John
Resigned: 16 April 2013
Appointed Date: 15 April 2010
71 years old
Director
STAGG, Patrick
Resigned: 16 April 2013
Appointed Date: 15 April 2010
80 years old

Persons With Significant Control

Controlaccount Assist Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGENDA LIMITED Events

03 May 2017
Confirmation statement made on 15 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 18 more events
30 Dec 2010
Termination of appointment of Paul Husband as a director
07 May 2010
Termination of appointment of Ceri John as a director
07 May 2010
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 7 May 2010
07 May 2010
Appointment of Mr Paul Martin Husband as a director
15 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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