UKBizDB.co.uk

COGENT CONSULTING UK LIMITED

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

This company is commonly known as Cogent Consulting Uk Limited. The company was founded 18 years ago and was given the registration number 05638981. The firm's registered office is in CORBY. You can find them at 3 Perth House, Corby Gate Business Park Priors Haw Road, Corby, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGENT CONSULTING UK LIMITED
Company Number:05638981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Perth House, Corby Gate Business Park Priors Haw Road, Corby, Northamptonshire, NN17 5JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG

Secretary29 November 2005Active
10 Mill Lane, Cotterstock, Peterborough, PE8 5HH

Director29 November 2005Active

People with Significant Control

Mr Ian Anthony Mcbeath
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Edward Kimpton
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit 3 Ground Floor Brisbane House, Priors Haw Road, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-09Address

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

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2017-01-08Confirmation statement

Confirmation statement with updates.

Download
2016-02-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Accounts

Accounts with accounts type total exemption small.

Download
2013-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-07Accounts

Accounts with accounts type total exemption small.

Download
2012-12-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.