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COGENT DESIGN LIMITED

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COGENT DESIGN LIMITED

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Key Data

Status

Active

Company No.

03698789

Incorporation date

21/01/1999

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

6b Parkway, Porters Wood, St Albans, Hertfordshire AL3 6PACopy
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Latest events (Record since 21/01/1999)
dot icon04/02/2026
Confirmation statement made on 2026-01-21 with updates
View PDF (4 pages)
dot icon27/01/2026
Cessation of Nigel Green as a person with significant control on 2025-02-01
View PDF (1 pages)
dot icon27/01/2026
Termination of appointment of Nigel Green as a director on 2025-02-01
View PDF (1 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon13/03/2025
Cancellation of shares. Statement of capital on 2025-01-31
View PDF (6 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon19/08/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon31/01/2024
Change of details for Mr Nigel Green as a person with significant control on 2024-01-30
View PDF (2 pages)
dot icon31/01/2024
Director's details changed for Mr Nigel Green on 2024-01-30
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon19/05/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon26/10/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon23/01/2020
Director's details changed for Mr Nigel Green on 2020-01-23
View PDF (2 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon22/01/2019
Change of details for Mr Panagiotis Karageorgos as a person with significant control on 2019-01-21
View PDF (2 pages)
dot icon22/01/2019
Change of details for Mr Nigel Green as a person with significant control on 2019-01-21
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon03/03/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2016
Termination of appointment of Christopher Robert Hellowell as a director on 2015-11-22
View PDF (1 pages)
dot icon03/03/2016
Termination of appointment of Christopher Robert Hellowell as a secretary on 2015-11-22
View PDF (1 pages)
dot icon12/02/2016
Cancellation of shares. Statement of capital on 2015-11-22
View PDF (4 pages)
dot icon12/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon20/04/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2015
Director's details changed for Mr Panagiotis Karageorgos on 2015-01-21
View PDF (2 pages)
dot icon20/04/2015
Director's details changed for Mr Christopher Robert Hellowell on 2015-01-21
View PDF (2 pages)
dot icon20/04/2015
Secretary's details changed for Mr Christopher Robert Hellowell on 2015-01-21
View PDF (1 pages)
dot icon20/04/2015
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon03/04/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon11/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon09/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/10/2011
Appointment of Mr Panagiotis Karageorgos as a director
View PDF (2 pages)
dot icon17/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon08/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Registered office address changed from 6B Parkway Porters Wood Hemel Hempstead Hertfordshire AL3 6PA on 2010-02-08
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Christopher Robert Hellowell on 2010-01-21
View PDF (2 pages)
dot icon08/02/2010
Secretary's details changed for Christopher Robert Hellowell on 2010-01-21
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Nigel Green on 2010-01-21
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon19/11/2009
Termination of appointment of Fiona Hellowell as a director
View PDF (1 pages)
dot icon04/02/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from 6B parkway, porters wood st albans herts AL3 6PA
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon28/01/2008
Return made up to 21/01/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Registered office changed on 28/01/08 from: 66 parkway porters wood st albans herts AL3 6PA
View PDF (1 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon11/03/2007
Registered office changed on 11/03/07 from: 3 hall heath close st. Albans hertfordshire AL1 4BL
View PDF (1 pages)
dot icon19/02/2007
Return made up to 21/01/07; full list of members
View PDF (3 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon02/10/2006
Return made up to 21/01/06; full list of members
View PDF (3 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon27/01/2005
Return made up to 21/01/05; full list of members
View PDF (7 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon29/01/2004
Return made up to 21/01/04; full list of members
View PDF (7 pages)
dot icon07/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon09/02/2003
Return made up to 21/01/03; full list of members
View PDF (7 pages)
dot icon31/12/2002
Registered office changed on 31/12/02 from: faulkner house victoria street st albans hertfordshire AL1 3SE
View PDF (1 pages)
dot icon29/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon15/04/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon04/12/2001
Total exemption full accounts made up to 2001-01-31
View PDF (9 pages)
dot icon22/06/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon22/06/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/06/2001
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2000
Resolutions
View PDF (0 pages)
dot icon11/09/2000
Resolutions
View PDF (1 pages)
dot icon11/09/2000
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon04/09/2000
Full accounts made up to 2000-01-31
View PDF (9 pages)
dot icon31/08/2000
Ad 02/02/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/05/2000
Resolutions
View PDF (0 pages)
dot icon24/05/2000
Resolutions
View PDF (0 pages)
dot icon24/05/2000
Resolutions
View PDF (1 pages)
dot icon18/02/2000
Return made up to 21/01/00; full list of members
View PDF (6 pages)
dot icon20/10/1999
New director appointed
View PDF (2 pages)
dot icon15/02/1999
New director appointed
View PDF (2 pages)
dot icon09/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/1999
Director resigned
View PDF (1 pages)
dot icon05/02/1999
Secretary resigned
View PDF (1 pages)
dot icon21/01/1999
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
79.49K
-
0.00
-
-
2022
2
110.48K
-
0.00
-
-
2023
2
132.22K
-
0.00
-
-
2023
2
132.22K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

132.22K £Ascended19.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Panagiotis Karageorgos
Director
11/10/2011 - Present
-
Green, Nigel
Director
23/01/1999 - 01/02/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COGENT DESIGN LIMITED

COGENT DESIGN LIMITED is an(a) Active company incorporated on 21/01/1999 with the registered office located at 6b Parkway, Porters Wood, St Albans, Hertfordshire AL3 6PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT DESIGN LIMITED?

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COGENT DESIGN LIMITED is currently Active. It was registered on 21/01/1999 .

Where is COGENT DESIGN LIMITED located?

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COGENT DESIGN LIMITED is registered at 6b Parkway, Porters Wood, St Albans, Hertfordshire AL3 6PA.

What does COGENT DESIGN LIMITED do?

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COGENT DESIGN LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does COGENT DESIGN LIMITED have?

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COGENT DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for COGENT DESIGN LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with updates.