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COGENT ENVIRONMENTAL LTD

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

This company is commonly known as Cogent Environmental Ltd. The company was founded 16 years ago and was given the registration number 06701882. The firm's registered office is in LONDON. You can find them at C/o Smith & Williamson Llp, 25 Moorgate, London, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:COGENT ENVIRONMENTAL LTD
Company Number:06701882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 September 2008
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

Secretary28 April 2014Active
C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

Director02 February 2011Active
C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

Director18 April 2016Active
Bramley House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Secretary02 February 2011Active
Bramley House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Secretary29 November 2011Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary18 September 2008Active
Beechey House, 87 Church Street, Crowthorne, RG45 7AW

Corporate Secretary18 September 2008Active
Penberth, St Buryan, Penzance, TR19 6HJ

Director30 October 2008Active
Bramley House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director02 February 2011Active
9 Upper Hollis, Great Missenden, HP16 9HP

Director18 September 2008Active
Buckleswood, East Grinstead Road, North Chailey, BN8 4JA

Director30 October 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director18 September 2008Active
1 Palmer Close, Northwich, CW9 8UJ

Director18 September 2008Active

People with Significant Control

Mw Monitoring Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bramley House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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