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COGENERATION HOLDINGS LIMITED - Unit 7 Chancerygate Close, Stonefield Way, South Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 06960146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Chancerygate Close
- Stonefield Way
- South Ruislip
- Middlesex
- HA4 0JS Unit 7 Chancerygate Close, Stonefield Way, South Ruislip, Middlesex, HA4 0JS UK
Management
- Managing Directors
- KHILNANI, Asha
- KHILNANI, Deepak
- Company secretaries
- NAVENDRHA, Navaratnarajah
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-13
- Age Of Company 2009-07-13 14 years
- SIC/NACE
- 35110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUMMINS COGENERATION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
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COGENERATION HOLDINGS LIMITED Company Description
- COGENERATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06960146. Its current trading status is "live". It was registered 2009-07-13. It was previously called CUMMINS COGENERATION LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at Unit 7 Chancerygate Close .
Get COGENERATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogeneration Holdings Limited - Unit 7 Chancerygate Close, Stonefield Way, South Ruislip, Middlesex, United Kingdom
- 2009-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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resolution (2021-01-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-09) - AA
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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auditors-resignation-company (2020-10-14) - AUD
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-group (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-06) - AA
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accounts-with-accounts-type-group (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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confirmation-statement-with-updates (2016-10-05) - CS01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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miscellaneous (2015-04-23) - MISC
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auditors-resignation-company (2015-04-23) - AUD
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miscellaneous (2015-04-14) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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accounts-with-accounts-type-full (2014-10-21) - AA
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capital-allotment-shares (2014-09-23) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-full (2013-12-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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capital-allotment-shares (2012-11-22) - SH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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capital-allotment-shares (2012-08-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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capital-allotment-shares (2012-07-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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capital-allotment-shares (2012-06-19) - SH01
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resolution (2012-06-19) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-account-reference-date-company-current-shortened (2011-04-13) - AA01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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change-person-director-company-with-change-date (2011-08-30) - CH01
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change-corporate-secretary-company-with-change-date (2011-08-30) - CH04
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accounts-with-accounts-type-full (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-secretary-company-with-name (2011-12-15) - TM02
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legacy (2011-12-30) - MG01
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termination-director-company-with-name (2011-11-11) - TM01
keyboard_arrow_right 2010
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memorandum-articles (2010-06-29) - MEM/ARTS
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change-account-reference-date-company-current-extended (2010-01-20) - AA01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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resolution (2010-06-29) - RESOLUTIONS
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statement-of-companys-objects (2010-06-29) - CC04
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certificate-change-of-name-company (2010-06-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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termination-director-company (2010-11-25) - TM01
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change-of-name-notice (2010-06-24) - CONNOT
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capital-allotment-shares (2010-06-29) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-07-13) - NEWINC