Introduction
Watch Company
C
COGENESCO LIMITED
COGENESCO LIMITED is an active company incorporated on 27 August 2015 with the registered office located in Southport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. COGENESCO LIMITED was registered 10 years ago.(SIC: 71121)
Status
active
Active since 10 years ago
Company No
09752150
LTD Company
Age
10 Years
Incorporated 27 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
VOLE ESCO LIMITED
From: 27 August 2015To: 11 June 2016
Address
Melrow Nursery Rydings Lane Southport, PR9 8EB,
Previous Addresses
628 Bury Road Rochdale OL11 4AY England
From: 16 April 2018To: 20 April 2018
Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England
From: 12 August 2016To: 16 April 2018
628 Bury Road Rochdale Lancashire OL11 4AY England
From: 27 August 2015To: 12 August 2016
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILD, Christopher
ActiveRydings Lane, SouthportPR9 8EB
Born February 1972
Director
Appointed 27 Aug 2015
WILD, Christopher
Rydings Lane, SouthportPR9 8EB
Born February 1972
Director
27 Aug 2015
Active
WYLIE, Terence
ActiveTarnway, WarringtonWA3 2QJ
Born June 1955
Director
Appointed 19 Jan 2017
WYLIE, Terence
Tarnway, WarringtonWA3 2QJ
Born June 1955
Director
19 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terence Wylie
ActiveRydings Lane, SouthportPR9 8EB
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 01 Feb 2017
Mr Terence Wylie
Rydings Lane, SouthportPR9 8EB
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
01 Feb 2017
Active
Mr Christopher Wild
ActiveRydings Lane, SouthportPR9 8EB
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2016
Mr Christopher Wild
Rydings Lane, SouthportPR9 8EB
Born February 1972
Ownership of shares 75 to 100 percent
25 Aug 2016
Active
Filing History
28
Description
Type
Date Filed
Document
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
16 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2018
25 November 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2017
24 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2017
12 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2016