COGENT ELECTRICAL SERVICES LIMITED

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COGENT ELECTRICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04999652

Incorporation date

18/12/2003

Size

Small

Contacts

Registered address

Registered address

2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AFCopy
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Latest events (Record since 18/12/2003)
dot icon24/02/2026
Confirmation statement made on 2026-02-18 with updates
dot icon01/07/2025
Director's details changed for Mr James Mark Terence Coward on 2025-07-01
dot icon05/06/2025
Accounts for a small company made up to 2025-01-31
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with updates
dot icon25/10/2024
Accounts for a small company made up to 2024-01-31
dot icon18/02/2024
Confirmation statement made on 2024-02-18 with updates
dot icon09/02/2024
Cessation of James Mark Terence Coward as a person with significant control on 2023-11-23
dot icon09/02/2024
Notification of Cogent Electrical Services Eot Limited as a person with significant control on 2023-11-23
dot icon30/01/2024
Memorandum and Articles of Association
dot icon30/01/2024
Resolutions
dot icon13/11/2023
Confirmation statement made on 2023-11-10 with updates
dot icon24/07/2023
Accounts for a small company made up to 2023-01-31
dot icon30/03/2023
Change of details for James Mark Terence Coward as a person with significant control on 2023-03-01
dot icon18/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon05/10/2022
Accounts for a small company made up to 2022-01-31
dot icon23/09/2022
Satisfaction of charge 2 in full
dot icon20/12/2021
Confirmation statement made on 2021-11-10 with updates
dot icon16/11/2021
Change of details for James Mark Terence Coward as a person with significant control on 2021-11-10
dot icon16/11/2021
Director's details changed for Nigel Cripps on 2021-11-10
dot icon25/05/2021
Accounts for a small company made up to 2021-01-31
dot icon24/12/2020
Purchase of own shares.
dot icon23/12/2020
Resolutions
dot icon23/12/2020
Cancellation of shares. Statement of capital on 2020-03-06
dot icon26/11/2020
Change of details for Mark Coward as a person with significant control on 2020-11-26
dot icon26/11/2020
Director's details changed for Mark Coward on 2020-11-26
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with updates
dot icon26/03/2020
Termination of appointment of Terry Lewis Singleton as a director on 2020-03-18
dot icon25/03/2020
Accounts for a small company made up to 2020-01-31
dot icon20/01/2020
Confirmation statement made on 2019-12-18 with updates
dot icon01/07/2019
Accounts for a small company made up to 2019-01-31
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with updates
dot icon14/08/2018
Full accounts made up to 2018-01-31
dot icon10/01/2018
Resolutions
dot icon28/12/2017
Statement of company's objects
dot icon19/12/2017
Confirmation statement made on 2017-12-18 with updates
dot icon16/08/2017
Accounts for a small company made up to 2017-01-31
dot icon23/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon19/07/2016
Accounts for a small company made up to 2016-01-31
dot icon31/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
dot icon15/09/2015
Accounts for a small company made up to 2015-01-31
dot icon18/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon06/05/2014
Accounts for a small company made up to 2014-01-31
dot icon30/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon24/07/2013
Accounts for a small company made up to 2013-01-31
dot icon18/06/2013
Registered office address changed from Jones & Partners Julco House, 5Th Floor 26-28 Great Portland Street London W1W 8AS on 2013-06-18
dot icon17/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon02/08/2012
Accounts for a small company made up to 2012-01-31
dot icon30/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon05/08/2011
Accounts for a small company made up to 2011-01-31
dot icon31/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
dot icon31/12/2010
Director's details changed for Terry Lewis Singleton on 2010-12-18
dot icon31/12/2010
Secretary's details changed for Angela Coward on 2010-12-18
dot icon31/12/2010
Director's details changed for Nigel Cripps on 2010-12-18
dot icon31/12/2010
Director's details changed for Mark Coward on 2010-12-18
dot icon02/07/2010
Accounts for a small company made up to 2010-01-31
dot icon23/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
dot icon23/12/2009
Director's details changed for Terry Lewis Singleton on 2009-10-01
dot icon23/12/2009
Director's details changed for Nigel Cripps on 2009-10-01
dot icon23/12/2009
Director's details changed for Mark Coward on 2009-10-01
dot icon09/06/2009
Accounts for a small company made up to 2009-01-31
dot icon05/02/2009
Return made up to 18/12/08; full list of members
dot icon19/05/2008
Accounts for a small company made up to 2008-01-31
dot icon04/02/2008
New director appointed
dot icon01/02/2008
Resolutions
dot icon15/01/2008
Return made up to 18/12/07; full list of members
dot icon14/12/2007
Particulars of mortgage/charge
dot icon03/07/2007
Accounts for a small company made up to 2007-01-31
dot icon08/01/2007
Return made up to 18/12/06; full list of members
dot icon08/01/2007
Registered office changed on 08/01/07 from: jones & partners 5TH floor jullo house 26 - 28 great portland street london W1W 8AS
dot icon11/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon04/01/2006
Return made up to 18/12/05; full list of members
dot icon04/01/2006
Director's particulars changed
dot icon04/01/2006
Director's particulars changed
dot icon04/01/2006
Secretary's particulars changed
dot icon22/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon28/01/2005
Return made up to 18/12/04; full list of members
dot icon17/08/2004
Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100
dot icon17/08/2004
Accounting reference date extended from 31/12/04 to 31/01/05
dot icon25/05/2004
Particulars of mortgage/charge
dot icon22/04/2004
New director appointed
dot icon06/01/2004
New director appointed
dot icon05/01/2004
Registered office changed on 05/01/04 from: unit 1 79 peterborough road london SW63BT
dot icon05/01/2004
New secretary appointed
dot icon29/12/2003
Secretary resigned
dot icon29/12/2003
Director resigned
dot icon18/12/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon+113.05 % *

* during past year

Cash in Bank

£779,162.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
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
10
725.06K
-
0.00
693.99K
-
2022
10
641.39K
-
0.00
365.73K
-
2023
11
1.17M
-
0.00
779.16K
-
2023
11
1.17M
-
0.00
779.16K
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

1.17M £Ascended82.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

779.16K £Ascended113.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COGENT ELECTRICAL SERVICES LIMITED

COGENT ELECTRICAL SERVICES LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT ELECTRICAL SERVICES LIMITED?

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COGENT ELECTRICAL SERVICES LIMITED is currently Active. It was registered on 18/12/2003 .

Where is COGENT ELECTRICAL SERVICES LIMITED located?

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COGENT ELECTRICAL SERVICES LIMITED is registered at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF.

What does COGENT ELECTRICAL SERVICES LIMITED do?

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COGENT ELECTRICAL SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does COGENT ELECTRICAL SERVICES LIMITED have?

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COGENT ELECTRICAL SERVICES LIMITED had 11 employees in 2023.

What is the latest filing for COGENT ELECTRICAL SERVICES LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-18 with updates.