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Cogent Consultants Ltd

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Reports

Full Company Report  COGENT CONSULTANTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-07-31
Employees£0 0%
Total assets£2 0%

COGENT CONSULTANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12723627
Universal Entity Code7255-6250-1920-0339
Record last updated Saturday, March 6, 2021 10:03:23 AM UTC
Official Address 17 Deacons Hill Road Elstree Hertfordshire United Kingdom Wd63hy
There are 27 companies registered at this street
Locality Elstree
Region England
Postal Code WD63HY
Sector Management consultancy activities other than financial management

Charts

Visits

COGENT CONSULTANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-82025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 5, 2021 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 5, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 6, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 3, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 21, 2010 Annual accounts Annual accounts
Financials Sep 30, 2009 Annual accounts 1278... Annual accounts 1278...
Registry Sep 23, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Registry Oct 8, 2007 Annual return 1278... Annual return 1278...
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Oct 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2005 Annual return Annual return
Registry Oct 18, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2005 Register of members Register of members
Financials Jul 19, 2005 Annual accounts Annual accounts
Financials Oct 31, 2004 Annual accounts 1278... Annual accounts 1278...
Registry Sep 6, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Annual return Annual return
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Sep 12, 2000 Annual return Annual return
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Oct 4, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Appointment of a woman Appointment of a woman
Registry Sep 29, 1998 Annual return Annual return
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Sep 22, 1997 Annual return Annual return
Registry Sep 12, 1997 Appointment of a director Appointment of a director
Registry Apr 24, 1997 Change of name certificate Change of name certificate
Financials Apr 16, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Alter mem and arts Alter mem and arts
Registry Mar 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Appointment of a man as Secretary and Administrator Appointment of a man as Secretary and Administrator
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Oct 4, 1996 Annual return Annual return
Registry Dec 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Sep 22, 1995 Annual return Annual return
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Sep 15, 1994 Annual return Annual return
Financials Nov 3, 1993 Annual accounts Annual accounts
Registry Sep 9, 1993 Annual return Annual return
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Oct 12, 1992 Location of register of members address changed Location of register of members address changed
Registry Oct 12, 1992 Annual return Annual return
Registry Oct 12, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Oct 23, 1991 Annual return Annual return
Financials Oct 23, 1991 Annual accounts Annual accounts
Registry Sep 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 6, 1990 Director resigned, new director appointed 1278... Director resigned, new director appointed 1278...
Registry Dec 6, 1990 Annual return Annual return
Financials Nov 29, 1990 Annual accounts Annual accounts
Registry Mar 30, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 18, 1989 Annual accounts Annual accounts
Registry Sep 21, 1989 Annual return Annual return
Registry May 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1989 Change of name certificate Change of name certificate
Registry Apr 19, 1989 Change of name certificate 1278... Change of name certificate 1278...
Registry Apr 7, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 25, 1988 Annual accounts Annual accounts
Registry Nov 25, 1988 Annual return Annual return
Registry Jun 22, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 15, 1987 Annual return Annual return
Financials Oct 15, 1987 Annual accounts Annual accounts
Registry Oct 18, 1986 Annual return Annual return
Financials Sep 16, 1986 Annual accounts Annual accounts
Financials Sep 24, 1983 Annual accounts 1278... Annual accounts 1278...
Financials Aug 1, 1978 Annual accounts Annual accounts
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