COGENT DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

09375183

Incorporation date

06/01/2015

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2015)

26/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

19/12/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

23/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

01/05/2025

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Technology House Kennetside Bone Lane Newbury Berkshire RG14 5PX on 2025-05-01

View PDF (1 pages)

19/12/2024

Termination of appointment of Rachel Claire Kyte as a director on 2024-12-13

View PDF (1 pages)

19/12/2024

Termination of appointment of Grant William Holman as a director on 2024-12-13

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

14/01/2024

Director's details changed for Mr James Alexander Kernahan on 2023-12-14

View PDF (2 pages)

12/01/2024

Change of details for Mr James Alexander Kernahan as a person with significant control on 2023-12-14

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

10/01/2023

Director's details changed for Mrs Rachel Claire Kyte on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Grant William Holman on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Robert Peter Haskins on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr James Alexander Kernahan on 2023-01-10

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

13/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

13/01/2021

Director's details changed for Mrs Rachel Claire Kyte on 2021-01-13

View PDF (2 pages)

23/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

17/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

03/06/2019

Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2019-06-03

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

14/11/2018

Previous accounting period shortened from 2019-01-31 to 2018-10-31

View PDF (1 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

13/01/2017

Resolutions

View PDF (3 pages)

13/12/2016

Termination of appointment of Ruby Fairbairn as a director on 2016-12-07

View PDF (1 pages)

13/12/2016

Termination of appointment of Gerald Fairbairn as a director on 2016-12-07

View PDF (1 pages)

13/12/2016

Appointment of Mr Grant William Holman as a director on 2016-12-06

View PDF (2 pages)

12/12/2016

Appointment of Mrs Rachel Claire Kyte as a director on 2016-12-06

View PDF (2 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

12/12/2016

Appointment of Mr James Alexander Kernahan as a director on 2016-12-06

View PDF (2 pages)

12/12/2016

Registered office address changed from , 32 Trinity Lane, Louth, Lincolnshire, LN11 8DL to Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 2016-12-12

View PDF (1 pages)

12/12/2016

Appointment of Mr Robert Peter Haskins as a director on 2016-12-06

View PDF (2 pages)

12/12/2016

Withdraw the company strike off application

View PDF (1 pages)

06/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2016

Application to strike the company off the register

View PDF (4 pages)

26/10/2016

Second filing of the annual return made up to 2016-01-06

View PDF (23 pages)

22/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

12/01/2016

Annual return

View PDF (6 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

06/01/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COGENT DISTRIBUTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

06/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
17.68K
-
0.00
447.00
-

2022
4
15.34K
-
0.00
22.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haskins, Robert Peter	Director	06/12/2016 - Present	12
Kernahan, James Alexander	Director	06/12/2016 - Present	12
Holman, Grant William	Director	06/12/2016 - 13/12/2024	5
Kyte, Rachel Claire	Director	06/12/2016 - 13/12/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 DISTRIBUTION LIMITED

COGENT DISTRIBUTION LIMITED is an(a) Active company incorporated on 06/01/2015 with the registered office located at Technology House Kennetside, Bone Lane, Newbury, Berkshire RG14 5PX. There are currently 2 active directors 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 DISTRIBUTION LIMITED?

COGENT DISTRIBUTION LIMITED is currently Active. It was registered on 06/01/2015 .

Where is COGENT DISTRIBUTION LIMITED located?

COGENT DISTRIBUTION LIMITED is registered at Technology House Kennetside, Bone Lane, Newbury, Berkshire RG14 5PX.

What does COGENT DISTRIBUTION LIMITED do?

COGENT DISTRIBUTION LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COGENT DISTRIBUTION LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-06 with updates.