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COGENT RISK MANAGEMENT LIMITED

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

This company is commonly known as Cogent Risk Management Limited. The company was founded 18 years ago and was given the registration number 05528321. The firm's registered office is in READING. You can find them at Campbell Parker Pacific House, Imperial Way, Reading, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COGENT RISK MANAGEMENT LIMITED
Company Number:05528321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Campbell Parker Pacific House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN

Secretary04 August 2005Active
33 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN

Director04 August 2005Active
33 St Lawrence Way, Bricket Wood, St Albans, AL2 3XN

Director04 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 2005Active

People with Significant Control

Mr Thomas James Purnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Unit 2 Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-02-21Address

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

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2023-10-23Mortgage

Mortgage satisfy charge full.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-26Address

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

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-11-12Address

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

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2014-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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