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COGENT COMMUNICATIONS UK LTD

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

This company is commonly known as Cogent Communications Uk Ltd. The company was founded 23 years ago and was given the registration number 04014628. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:COGENT COMMUNICATIONS UK LTD
Company Number:04014628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2450, N St Nw, Washington D.C, United States, 20037

Secretary10 June 2004Active
2450, N St Nw, Washington D.C, United States, 20037

Director10 June 2004Active
2450, N Street, Nw Washington, United States, 20037

Secretary07 August 2015Active
6th Floor One London Wall, London, EC2Y 5EB

Corporate Secretary09 June 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary26 June 2009Active
2102 Atlantic Street 523, Melbourne Beach, United States,

Director31 August 2002Active
Jm Winkel 4, Burgwedel 30938, Germany,

Director13 December 2001Active
Neuer Kamp 20, Nienhagen, Germany,

Director09 June 2000Active
55 Rue De Meitrane, 6700 Arlon, Belgium,

Director09 June 2000Active
804 Hawksbill Island Drive, Satellite Beach, United States,

Director31 August 2002Active
109 Hallowell Road, Northwood, HA6 1DY

Director09 June 2000Active
109 Hallowell Road, Northwood, HA6 1DY

Director09 June 2000Active
32 Rue Laetitia, Rueil Malmaison, France,

Director13 December 2001Active
9630 Eagle Rodge Drive, Bethesda, Maryland, United States,

Director31 August 2002Active
7th Floor, 26 Old Bailey, London, EC4M 7HW

Corporate Director09 June 2000Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Corporate Director09 June 2000Active

People with Significant Control

Cogent Communications Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2450, N Street Nw, Washington, United States, 20037
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Move registers to sail company with new address.

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2023-06-05Address

Change sail address company with new address.

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2023-04-11Address

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

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2022-10-27Accounts

Accounts with accounts type full.

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2022-06-13Officers

Termination secretary company with name termination date.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-05Capital

Capital allotment shares.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Termination secretary company with name termination date.

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2015-08-28Officers

Appoint person secretary company with name date.

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