CG

COGENCY GLOBAL (UK) LIMITED

Active

Company number 08010712

London, England · Incorporated 29 March 2012

6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, England

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2026

Company history

Previous company names

NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED · 29 March 2012 – 27 April 2017

Company overview

COGENCY GLOBAL (UK) LIMITED is an active private limited company incorporated on 29 March 2012 and registered in England and Wales. The company operates from its registered office at 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX and carries out other business support service activities (SIC 82990).

Its most recent accounts, prepared to 31 March 2025, were filed as small company accounts. The next accounts are due by 31 December 2026. The company filed its latest confirmation statement on 30 March 2026, made up to 29 March 2026, with the next statement due by 12 April 2027.

The company has no charges, no insolvency history and has never been liquidated. It currently has three officers: corporate secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LTD (appointed 2015) and two directors, Pushkala Sivaramakrishnan (British, appointed 18 March 2025) and Terrie Lynn Campbell (American, appointed 4 June 2025). There are no persons with significant control. A resolution was filed on 23 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
4 March 2026
Shares allotted · 0 shares allotted
—
16 November 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
23 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Accounts With Accounts Type Small
Accounts
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Accounts With Accounts Type Small
Accounts
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2022 View
Legacy
Capital
14 July 2022 View
Legacy
Insolvency
14 July 2022 View
Resolution
Resolution
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Resolution
Resolution
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2017 View
Accounts With Accounts Type Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
10 March 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
3 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Incorporation Company
Incorporation
29 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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