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COGENT DISTRIBUTION LIMITED

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

This company is commonly known as Cogent Distribution Limited. The company was founded 9 years ago and was given the registration number 09375183. The firm's registered office is in NEWBURY. You can find them at 2 Old Bath Road, , Newbury, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:COGENT DISTRIBUTION LIMITED
Company Number:09375183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Old Bath Road, Newbury, England, RG14 1QL

Director06 December 2016Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director06 December 2016Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director06 December 2016Active
2 Old Bath Road, Newbury, England, RG14 1QL

Director06 December 2016Active
Norfolk House, 75 Bartholomew Street, Newbury, England, RG14 5DU

Director06 January 2015Active
Norfolk House, 75 Bartholomew Street, Newbury, England, RG14 5DU

Director06 January 2015Active

People with Significant Control

Haskins Robert
Notified on:07 December 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:2 Old Bath Road, Newbury, England, RG14 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Kernahan
Notified on:07 December 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:2 Old Bath Road, Newbury, England, RG14 1QL
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 (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
2024-01-14Officers

Change person director company with change date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Officers

Change person director company with change date.

Download
2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-03Address

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

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Change account reference date company previous shortened.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-13Resolution

Resolution.

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