Cogendo Nominees Limited
- Company number
- 09939918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYALS, Jonathan | Director | 18 Jan 2016 | |
| CLUFF, Brendan Peter | Director | 7 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital Trustees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Mar 2023 |
| Mr David William Alexander Frier | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Mar 2023 | 11 Jun 2025 |
| Mr Brendan Peter Cluff | Ownership Of Shares 75 To 100 Percent | 11 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | £1 |
| 31 Jan 2024 Dormant | £1 | £1 |
| 31 Jan 2023 Dormant | £1 | £1 |
| 31 Jan 2022 Dormant | £1 | £1 |
| 31 Jan 2021 Dormant | £1 | £1 |
| 31 Jan 2020 Dormant | £1 | £1 |
| 31 Jan 2019 Dormant | £1 | £1 |
| 31 Jan 2018 Dormant | - | - |
| 31 Jan 2017 Dormant | £1 | £1 |
Connections
Directors’ other companies
- CLUFF, Brendan Peter - Director at Buy Time (UK) Ltd
- CLUFF, Brendan Peter - Director at Morehampton Property Ltd
- CLUFF, Brendan Peter - Director at Cogendo Ventures Limited
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