Cogen Consulting Ltd in HAILSHAM

Cogen Consulting Ltd HAILSHAM

Cogen Consulting started in year 2013 as Private Limited Company with registration number 08550306. The Cogen Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hailsham at 30/34 North Street. Postal code: BN27 1DW.

The firm has one director. Andrew G., appointed on 30 May 2013. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Cogen Consulting Ltd Address / Contact

Office Address	30/34 North Street
Town	Hailsham
Post code	BN27 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08550306
Date of Incorporation	Thu, 30th May 2013
Industry	Dormant Company
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Andrew G.

Position: Director

Appointed: 30 May 2013

Barbara K.

Position: Director

Appointed: 30 May 2013

Resigned: 30 May 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Andrew G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 1st, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/30 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/30 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 9th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/30 filed on: 16th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 6th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/30 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 14th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/30 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 14th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 6th, February 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/28 filed on: 28th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/05/30 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 8th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 5th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 12th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 26th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 27th, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/27	capital
SH01	100.00 GBP is the capital in company's statement on 2013/05/30 filed on: 2nd, July 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/06/19. filed on: 19th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/06/10 filed on: 10th, June 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2013	incorporation	Free Download (36 pages)

Cogen Consulting Ltd HAILSHAM

Cogen Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Andrew G.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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