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COGENT ITES LTD

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

This company is commonly known as Cogent Ites Ltd. The company was founded 20 years ago and was given the registration number 04994817. The firm's registered office is in LONDON. You can find them at 45 Somerset Road, Chiswick, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COGENT ITES LTD
Company Number:04994817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 December 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:45 Somerset Road, Chiswick, London, W4 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Somerset Road, Chiswick, London, England, W4 5DW

Secretary25 September 2014Active
45, Somerset Road, Chiswick, London, England, W4 5DW

Director25 September 2014Active
45, Somerset Road, Chiswick, London, England, W4 5DW

Director01 November 2014Active
121 Ribblesdale Avenue, London, N11 3BF

Secretary23 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary15 December 2003Active
121 Ribblesdale Avenue, London, N11 3BF

Director18 December 2003Active
15, Columbia Avenue,, Eastcote, HA4 9SU

Director23 December 2003Active
45, Somerset Road, Chiswick, London, England, W4 5DW

Director04 April 2013Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director15 December 2003Active

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-07-18Officers

Termination director company with name termination date.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-11-25Officers

Appoint person director company with name date.

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2014-09-25Officers

Appoint person director company with name date.

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2014-09-25Address

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

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2014-09-25Officers

Appoint person secretary company with name date.

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2014-09-25Officers

Termination director company with name termination date.

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2014-09-25Officers

Termination secretary company with name termination date.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Officers

Appoint person director company with name.

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