COGENT FINANCIAL PLANNING LIMITED

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COGENT FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

05078887

Incorporation date

19/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Mayfields, Shefford, Bedfordshire SG17 5AUCopy
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Latest events (Record since 19/03/2004)
dot icon12/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/03/2022
Current accounting period shortened from 2022-05-31 to 2022-03-31
dot icon11/03/2022
Confirmation statement made on 2022-03-10 with updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon03/09/2021
Appointment of Emily Taylor-Baker as a secretary on 2021-07-19
dot icon25/08/2021
Memorandum and Articles of Association
dot icon25/08/2021
Statement of company's objects
dot icon25/08/2021
Resolutions
dot icon25/08/2021
Resolutions
dot icon25/08/2021
Change of share class name or designation
dot icon11/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon25/08/2020
Total exemption full accounts made up to 2020-05-31
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with updates
dot icon06/11/2019
Total exemption full accounts made up to 2019-05-31
dot icon13/06/2019
Statement of capital following an allotment of shares on 2019-02-08
dot icon28/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon27/03/2019
Notification of Beverley Taylor-Baker as a person with significant control on 2018-12-14
dot icon27/03/2019
Cessation of Stephen Sleightholme Baker as a person with significant control on 2018-12-14
dot icon09/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon19/12/2018
Termination of appointment of Stephen Sleightholme Baker as a secretary on 2018-12-14
dot icon19/12/2018
Termination of appointment of Stephen Sleightholme Baker as a director on 2018-12-14
dot icon27/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon22/11/2017
Total exemption full accounts made up to 2017-05-31
dot icon21/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon13/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon13/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon09/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon08/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon10/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon16/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon02/10/2012
Certificate of change of name
dot icon12/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon14/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon28/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon08/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon07/04/2010
Director's details changed for Beverley Anne Taylor-Baker on 2010-04-07
dot icon07/04/2010
Director's details changed for Stephen Sleightholme Baker on 2010-04-07
dot icon30/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon25/03/2009
Return made up to 19/03/09; full list of members
dot icon20/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon01/04/2008
Return made up to 19/03/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon26/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/03/2007
Return made up to 19/03/07; full list of members
dot icon14/06/2006
Director resigned
dot icon23/05/2006
Director resigned
dot icon28/03/2006
Return made up to 19/03/06; full list of members
dot icon11/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon29/03/2005
Return made up to 19/03/05; full list of members
dot icon05/05/2004
Accounting reference date extended from 31/03/05 to 31/05/05
dot icon05/05/2004
Resolutions
dot icon19/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
332.57K
-
0.00
396.39K
-
2022
4
377.00K
-
0.00
416.17K
-
2023
4
-
-
0.00
-
-
2023
4
-
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor Baker, Beverley Anne
Director
19/03/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COGENT FINANCIAL PLANNING LIMITED

COGENT FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 19/03/2004 with the registered office located at 11 Mayfields, Shefford, Bedfordshire SG17 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT FINANCIAL PLANNING LIMITED?

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COGENT FINANCIAL PLANNING LIMITED is currently Active. It was registered on 19/03/2004 .

Where is COGENT FINANCIAL PLANNING LIMITED located?

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COGENT FINANCIAL PLANNING LIMITED is registered at 11 Mayfields, Shefford, Bedfordshire SG17 5AU.

What does COGENT FINANCIAL PLANNING LIMITED do?

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COGENT FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COGENT FINANCIAL PLANNING LIMITED have?

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COGENT FINANCIAL PLANNING LIMITED had 4 employees in 2023.

What is the latest filing for COGENT FINANCIAL PLANNING LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with no updates.