COGENT COMMUNICATIONS UK LTD

Key Data

Status

Active

Company No.

04014628

Incorporation date

09/06/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2000)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

03/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Termination of appointment of Dave Schaeffer as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Keesha Anne Major as a director on 2025-10-01

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

05/06/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

05/06/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

11/04/2023

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11

View PDF (1 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

13/06/2022

Termination of appointment of Jana Kaidy as a secretary on 2022-05-31

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

22/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

14/07/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-11-04

View PDF (4 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

28/08/2015

Termination of appointment of Ovalsec Limited as a secretary on 2015-08-07

View PDF (1 pages)

28/08/2015

Appointment of Jana Kaidy as a secretary on 2015-08-07

View PDF (2 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

02/06/2015

Registration of charge 040146280001, created on 2015-05-26

View PDF (4 pages)

22/05/2015

Secretary's details changed for Ried Zulager on 2015-05-22

View PDF (1 pages)

22/05/2015

Director's details changed for Dave Schaeffer on 2015-05-22

View PDF (2 pages)

28/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

03/06/2014

Director's details changed for Dave Schaeffer on 2014-06-03

View PDF (2 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

17/06/2010

Secretary's details changed for Ried Zulager on 2010-06-01

View PDF (1 pages)

17/06/2010

Director's details changed for Dave Schaeffer on 2010-06-01

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

07/01/2010

Statement of company's objects

View PDF (2 pages)

07/01/2010

Memorandum and Articles of Association

View PDF (32 pages)

07/01/2010

Resolutions

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/06/2009

Secretary appointed ovalsec LIMITED

View PDF (2 pages)

30/06/2009

Appointment terminated secretary hillgate secretarial LIMITED

View PDF (1 pages)

10/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/06/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

14/08/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/07/2006

Registered office changed on 17/07/06 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

22/06/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

13/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/06/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

10/12/2004

Registered office changed on 10/12/04 from: 26 old bailey london EC4M 7HW

View PDF (1 pages)

10/12/2004

Secretary's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Resolutions

View PDF (1 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

23/06/2004

Return made up to 09/06/04; full list of members

View PDF (5 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

28/03/2003

Location of register of members

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/07/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

01/06/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

28/02/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (1 pages)

19/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Certificate of change of name

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Ad 09/06/00--------- eur si 9@1=9 eur ic 1/10

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (1 pages)

09/06/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Major, Keesha Anne	Director	01/10/2025 - Present	-
Schaeffer, Dave	Director	10/06/2004 - 01/10/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGENT COMMUNICATIONS UK LTD

COGENT COMMUNICATIONS UK LTD is an(a) Active company incorporated on 09/06/2000 with the registered office located at 5th Floor Halo, Counterslip, Bristol BS1 6AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT COMMUNICATIONS UK LTD?

COGENT COMMUNICATIONS UK LTD is currently Active. It was registered on 09/06/2000 .

Where is COGENT COMMUNICATIONS UK LTD located?

COGENT COMMUNICATIONS UK LTD is registered at 5th Floor Halo, Counterslip, Bristol BS1 6AJ.

What does COGENT COMMUNICATIONS UK LTD do?

COGENT COMMUNICATIONS UK LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COGENT COMMUNICATIONS UK LTD?

The latest filing was on 21/10/2025: Full accounts made up to 2024-12-31.