Company Information for COGENCY CHEMICAL CONSULTANTS LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
04567591
Private Limited Company
Liquidation |
Company Name | |
---|---|
COGENCY CHEMICAL CONSULTANTS LIMITED | |
Legal Registered Office | |
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in CV11 | |
Company Number | 04567591 | |
---|---|---|
Company ID Number | 04567591 | |
Date formed | 2002-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-06 14:58:40 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP REGINALD DEVANEY JEFFERY MORRISH |
||
STEPHEN RICHARD BUTLER |
||
ALEXANDER ARCHIBALD DOBBIE |
||
PHILIP REGINALD DEVANEY JEFFERY MORRISH |
||
PAUL LEONARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ARCHIBALD DOBBIE |
Company Secretary | ||
PHILIP REGINALD DEVANEY JEFFERY MORRISH |
Director | ||
PHILIP REGINALD DEVANEY JEFFERY MORRISH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILSU ENTERPRISES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2002-06-27 | Dissolved 2014-01-23 | |
INTELLIGENT ANALYSIS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED | Director | 2013-08-12 | CURRENT | 2002-12-20 | Active | |
CEREBRA CONSULTING LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-21 | Active | |
MARINE BIOPOLYMERS LTD | Director | 2011-01-01 | CURRENT | 2009-10-30 | Active | |
ARDLOCHAN CONSULTANTS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
NITECH SOLUTIONS LIMITED | Director | 2008-02-21 | CURRENT | 2003-09-02 | Active | |
SAFR SPACE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
PREMARK ENVIRONMENTAL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
INTELLIGENT ANALYSIS LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
CATEXEL CELLULOSICS LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
CATEXEL TECHNOLOGIES LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
PAROGLE TECHNOLOGIES LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-08-16 | |
BORCHERS CATALYST (UK) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
MARINE BIOPOLYMERS LTD | Director | 2011-01-01 | CURRENT | 2009-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-14 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 28/12/22 FROM 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM Unit 1 Eliot Business Park Goldsmith Way Nuneaton CV10 7RJ England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP REGINALD DEVANEY JEFFERY MORRISH on 2018-07-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD DEVANEY JEFFERY MORRISH / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SMITH / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARCHIBALD DOBBIE / 19/10/2011 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REGINALD DEVANEY JEFFERY MORRISH / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SMITH / 17/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP REGINALD DEVANEY JEFFERY MORRISH / 17/10/2010 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD SMITH / 17/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD BUTLER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD SMITH / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD DEVANEY JEFFERY MORRISH / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCHIBALD DOBBIE / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 1 DURHAM ROAD HARROW MIDDLESEX HA1 4PQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 47 QUEEN ANNE STREET LONDON W1G 9JG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: SUITE 195 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 3RD FLOOR 65 NEAL STREET LONDON WC2H 9PJ | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 3RD FLOOR 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0NS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 90 LONG ACRE LONDON WC2E 9RZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-02-07 |
Appointmen | 2022-12-22 |
Resolution | 2022-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENCY CHEMICAL CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COGENCY CHEMICAL CONSULTANTS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | COGENCY CHEMICAL CONSULTANTS LIMITED | Event Date | 2023-02-07 |
Initiating party | Event Type | Appointmen | |
Defending party | COGENCY CHEMICAL CONSULTANTS LIMITED | Event Date | 2022-12-22 |
Name of Company: COGENCY CHEMICAL CONSULTANTS LIMITED Company Number: 04567591 Nature of Business: Management consultancy activities other than financial, management, Market research and public opinio… | |||
Initiating party | Event Type | Resolution | |
Defending party | COGENCY CHEMICAL CONSULTANTS LIMITED | Event Date | 2022-12-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |