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COGENT AND TANGIBLE LIMITED

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

This company is commonly known as Cogent And Tangible Limited. The company was founded 7 years ago and was given the registration number 10486308. The firm's registered office is in LONDON. You can find them at 64 Combe Avenue, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COGENT AND TANGIBLE LIMITED
Company Number:10486308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:64 Combe Avenue, London, England, SE3 7PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Dartmouth Hill, London, England, SE10 8AJ

Director18 November 2016Active
64, Combe Avenue, London, England, SE3 7PY

Director01 July 2017Active

People with Significant Control

Ms Laura Caroline Templeman
Notified on:01 September 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:19, Dartmouth Hill, London, England, SE10 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lindsay Arthur Maw
Notified on:01 July 2017
Status:Active
Date of birth:January 1969
Nationality:New Zealander
Country of residence:England
Address:64, Combe Avenue, London, England, SE3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laura Templeman
Notified on:18 November 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:4, Thistlemead, Chislehurst, United Kingdom, BR7 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-09-05Officers

Termination director company with name termination date.

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2021-09-05Persons with significant control

Cessation of a person with significant control.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2018-08-18Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-04Capital

Capital allotment shares.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-08-04Officers

Change person director company with change date.

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