Company NameCogendo Ventures Limited
DirectorBrendan Peter Cluff
Company StatusActive
Company Number08409346
CategoryPrivate Limited Company
Incorporation Date19 February 2013(11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Brendan Peter Cluff
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2013(same day as company formation)
RoleBroker
Country of ResidenceEngland
Correspondence Address85 First Floor
85 Great Portland Street
London
W1W 7LT

Location

Registered Address85 First Floor
85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Brendan Cluff
100.00%
Ordinary

Financials

Year2014
Net Worth£685
Cash£272
Current Liabilities£5,900

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

16 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 February 2020Director's details changed for Mr Brendan Peter Cluff on 12 October 2019 (2 pages)
3 February 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
11 October 2019Director's details changed for Mr Brendan Peter Cluff on 11 October 2019 (2 pages)
11 October 2019Change of details for Mr Brendan Cluff as a person with significant control on 11 October 2019 (2 pages)
3 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
31 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
5 March 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
25 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
(3 pages)
22 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
(3 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
13 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
18 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)