COGEN SOLUTIONS LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 5RJ

Company number 04329730
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address HELSINGTON LAITHES MANOR, HELSINGTON, KENDAL, CUMBRIA, LA9 5RJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COGEN SOLUTIONS LIMITED are www.cogensolutions.co.uk, and www.cogen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cogen Solutions Limited is a Private Limited Company. The company registration number is 04329730. Cogen Solutions Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Cogen Solutions Limited is Helsington Laithes Manor Helsington Kendal Cumbria La9 5rj. The company`s financial liabilities are £0.89k. It is £0.65k against last year. The cash in hand is £1.06k. It is £-3.36k against last year. And the total assets are £10.03k, which is £-2.79k against last year. HAGUE, David Matthew is a Director of the company. HAGUE, Tracey is a Director of the company. Secretary HAGUE, Tracey has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


cogen solutions Key Finiance

LIABILITIES £0.89k
+272%
CASH £1.06k
-77%
TOTAL ASSETS £10.03k
-22%
All Financial Figures

Current Directors

Director
HAGUE, David Matthew
Appointed Date: 27 November 2001
66 years old
Director
HAGUE, Tracey
Appointed Date: 18 March 2015
62 years old

Resigned Directors

Secretary
HAGUE, Tracey
Resigned: 18 March 2015
Appointed Date: 27 November 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr David Matthew Hague
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Hague
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGEN SOLUTIONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
18 Mar 2015
Termination of appointment of Tracey Hague as a secretary on 18 March 2015
...
... and 30 more events
03 Dec 2001
Registered office changed on 03/12/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
03 Dec 2001
Secretary resigned
03 Dec 2001
New secretary appointed
03 Dec 2001
New director appointed
27 Nov 2001
Incorporation

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