REGEN-UK LIMITED
REGEN-UK LIMITED is an active private limited company, incorporated on 28 November 2019. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Church Street, Cirencester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REGEN-UK LIMITED previously had the company name COGNITION REGENERATION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12339229 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/11/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OLD RECTORY CHURCH STREET |
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| Address Line 2 | MEYSEY HAMPTON |
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| Post Town | CIRENCESTER |
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| Country | ENGLAND |
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| Postcode | GL7 5JX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/02/2025 |
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| Last Made Up Date | 13/02/2024 |
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Return
| Next Due Date | 26/12/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
Company Name History
From 26/10/2021 onwards:
REGEN-UK LIMITED
Prior to 26/10/2021:
COGNITION REGENERATION LIMITED
Directors
(The company's officers)
MR JONATHAN PETER GODDARD
(~59 year old British national)
THE OLD RECTORY CHURCH STREET, MEYSEY HAMPTON, CIRENCESTER, GL7 5JX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2019
MR RICHARD ANDREW HOSKING
(~56 year old British national)
219 CROYDON ROAD, CATERHAM, CR3 6PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2019
MR RICHARD ANDREW HOSKING
(~56 year old British national)
SUITE 3, 157 STATION ROAD EAST, OXTED, RH8 0QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2019
MR RICHARD ANDREW HOSKING
(~56 year old British national)
THE OLD RECTORY CHURCH STREET, MEYSEY HAMPTON, CIRENCESTER, GL7 5JX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2019
Shareholders
(Persons of Significant Control)
Mr Richard Andrew Hosking
(~56 year old British national)
The Old Rectory, Church Street, Meysey Hampton, Cirencester, GL7 5JX, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2019
Mr Jonathan Peter Goddard
(~59 year old British national)
The Old Rectory, Church Street, Meysey Hampton, Cirencester, GL7 5JX, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/11/2019
Connections
(Shared officers)
CLAW NUCLEAR SERVICES LTD
- MR JONATHAN PETER GODDARD
CLAW REMEDIATION SERVICES LTD
- MR JONATHAN PETER GODDARD
COGNITION LAND AND WATER LIMITED
- MR JONATHAN PETER GODDARD
COGNITION LAND AND WATER TRUSTEE LIMITED
- MR JONATHAN PETER GODDARD
RAPID DEVELOPMENT GROUP LTD
- MR JONATHAN PETER GODDARD
- MR RICHARD ANDREW HOSKING
- MR JONATHAN PETER GODDARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GL7 5JX
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
