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COGENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogence Limited. The company was founded 7 years ago and was given the registration number 10426149. The firm's registered office is in ROMFORD. You can find them at 8 Quarles Park Road, , Romford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COGENCE LIMITED
Company Number:10426149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Quarles Park Road, Romford, United Kingdom, RM6 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Church Drive, Norton Disney, Lincoln, United Kingdom, LN6 9JX

Director13 October 2016Active
1, Rowallan Road, London, England, SW6 6AF

Director08 March 2019Active
The Old Vicarage, Church Drive, Norton Disney, Lincoln, United Kingdom, LN6 9JX

Director13 October 2016Active

People with Significant Control

Ms Laura Stockwell
Notified on:11 October 2021
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:127, Fawe Park Road, London, England, SW15 2EG
Nature of control:
  • Significant influence or control
Mr Christopher Paul Botha
Notified on:13 October 2016
Status:Active
Date of birth:August 1976
Nationality:South African
Country of residence:United Kingdom
Address:The Old Vicarage, Church Drive, Lincoln, United Kingdom, LN6 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Frances Botha
Notified on:13 October 2016
Status:Active
Date of birth:April 1976
Nationality:Canadian
Country of residence:United Kingdom
Address:The Old Vicarage, Church Drive, Lincoln, United Kingdom, LN6 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2022-11-25Gazette

Gazette filings brought up to date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

Download
2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Gazette

Gazette filings brought up to date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-01-16Gazette

Gazette filings brought up to date.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Termination director company with name termination date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-11Capital

Capital allotment shares.

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