COGENT DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04656851

Incorporation date

05/02/2003

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

17/04/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (9 pages)

05/03/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

11/02/2026

Cessation of David John Brennan as a person with significant control on 2025-07-10

View PDF (1 pages)

06/02/2026

Change of details for a person with significant control

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Joseph David Brennan on 2026-02-05

View PDF (2 pages)

29/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (9 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

03/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

06/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

13/09/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (10 pages)

22/03/2021

Registration of charge 046568510008, created on 2021-03-17

View PDF (15 pages)

18/03/2021

Registration of charge 046568510007, created on 2021-03-17

View PDF (15 pages)

16/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

09/02/2021

Change of details for Mrs Lucy Elizabeth Pearce as a person with significant control on 2020-12-01

View PDF (2 pages)

09/02/2021

Director's details changed for Mrs Lucy Elizabeth Pearce on 2020-12-01

View PDF (2 pages)

23/09/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (9 pages)

16/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

11/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

12/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

12/02/2019

Change of details for Mr Joseph David Brennan as a person with significant control on 2018-08-28

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Joseph David Brennan on 2018-08-28

View PDF (2 pages)

20/11/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

20/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2018

Unaudited abridged accounts made up to 2018-07-31

View PDF (9 pages)

05/11/2018

Registration of charge 046568510005, created on 2018-11-02

View PDF (17 pages)

05/11/2018

Registration of charge 046568510006, created on 2018-11-02

View PDF (19 pages)

09/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (9 pages)

25/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

03/01/2017

Director's details changed for Mrs Lucy Elizabeth Pearce on 2017-01-03

View PDF (2 pages)

03/01/2017

Secretary's details changed for Mr David John Brennan on 2017-01-03

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Joseph David Brennan on 2017-01-03

View PDF (2 pages)

03/01/2017

Director's details changed for Mr David John Brennan on 2017-01-03

View PDF (2 pages)

03/01/2017

Director's details changed for Mrs Carole Ann Elizabeth Brennan on 2017-01-03

View PDF (2 pages)

03/01/2017

Registered office address changed from Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to The Grange Church Lane Churcham Gloucester Gloucestershire GL2 8AF on 2017-01-03

View PDF (1 pages)

28/11/2016

Director's details changed for Mrs Lucy Elizabeth Pearce on 2016-11-28

View PDF (2 pages)

28/11/2016

Director's details changed for Mr Joseph David Brennan on 2016-11-28

View PDF (2 pages)

28/11/2016

Director's details changed for Mrs Carole Ann Elizabeth Brennan on 2016-09-22

View PDF (2 pages)

28/11/2016

Secretary's details changed for Mr David John Brennan on 2016-09-22

View PDF (1 pages)

28/11/2016

Registered office address changed from The Grange Church Lane Churcham Gloucester Gloucestershire GL2 8AF to Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 2016-11-28

View PDF (1 pages)

28/11/2016

Director's details changed for Mr David John Brennan on 2016-09-22

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (7 pages)

05/02/2016

Director's details changed for Miss Lucy Elizabeth Brennan on 2015-05-30

View PDF (2 pages)

03/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

01/12/2015

Registration of charge 046568510003, created on 2015-11-23

View PDF (18 pages)

01/12/2015

Registration of charge 046568510004, created on 2015-11-23

View PDF (18 pages)

20/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

10/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (8 pages)

10/02/2015

Director's details changed for Mr Joseph David Brennan on 2014-11-23

View PDF (2 pages)

10/02/2015

Director's details changed for Mr David John Brennan on 2014-02-03

View PDF (2 pages)

10/02/2015

Register(s) moved to registered office address The Grange Church Lane Churcham Gloucester Gloucestershire GL2 8AF

View PDF (1 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

07/02/2014

Appointment of Mr Joseph David Brennan as a director

View PDF (2 pages)

07/02/2014

Appointment of Miss Lucy Elizabeth Brennan as a director

View PDF (2 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

21/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (7 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

10/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (7 pages)

24/10/2011

Termination of appointment of Joseph Brennan as a director

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (8 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (7 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Director's details changed for Mr David John Brennan on 2010-02-05

View PDF (2 pages)

09/03/2010

Director's details changed for Joseph Brennan on 2010-02-05

View PDF (2 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Director's details changed for Mrs Carole Ann Elizabeth Brennan on 2010-02-05

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

16/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

03/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

01/09/2007

New director appointed

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

26/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

17/03/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

28/02/2005

Return made up to 05/02/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

20/05/2004

Ad 06/02/03--------- £ si [email protected]

View PDF (2 pages)

09/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

15/12/2003

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2003

Registered office changed on 20/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.94 % *

* during past year

Cash in Bank

£28,917.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/02/2027

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.98M
-
0.00
92.33K
-

2022
0
2.06M
-
0.00
99.51K
-

2023
0
2.03M
-
0.00
28.92K
-

2023
0
2.03M
-
0.00
28.92K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.03M £-1.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.92K £-70.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brennan, Joseph	Director	31/03/2007 - 23/09/2011	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/02/2003 - 05/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	05/02/2003 - 05/02/2003	9963
Brennan, David John	Director	05/02/2003 - Present	1
Pearce, Lucy Elizabeth	Director	01/08/2013 - Present	-

Persons with Significant Control

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

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Description

About COGENT DEVELOPMENTS LIMITED

COGENT DEVELOPMENTS LIMITED is an(a) Active company incorporated on 05/02/2003 with the registered office located at The Grange Church Lane, Churcham, Gloucester, Gloucestershire GL2 8AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT DEVELOPMENTS LIMITED?

COGENT DEVELOPMENTS LIMITED is currently Active. It was registered on 05/02/2003 .

Where is COGENT DEVELOPMENTS LIMITED located?

COGENT DEVELOPMENTS LIMITED is registered at The Grange Church Lane, Churcham, Gloucester, Gloucestershire GL2 8AF.

What does COGENT DEVELOPMENTS LIMITED do?

COGENT DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COGENT DEVELOPMENTS LIMITED?

The latest filing was on 17/04/2026: Unaudited abridged accounts made up to 2025-07-31.