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COGENT FINANCIAL SERVICES LIMITED

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COGENT FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04971972

Incorporation date

21/11/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Freetrade House, Lowther Road, Stanmore HA7 1EPCopy
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Latest events (Record since 21/11/2003)
dot icon12/12/2025
Confirmation statement made on 2025-11-21 with no updates
View PDF (3 pages)
dot icon09/11/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon15/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/02/2025
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon11/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/12/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon16/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/12/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon09/01/2022
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/05/2021
Director's details changed for Mr Neel Rameshchandra Shah on 2021-05-06
View PDF (2 pages)
dot icon06/05/2021
Change of details for Mr Neel Rameshchandra Shah as a person with significant control on 2021-05-06
View PDF (2 pages)
dot icon15/02/2021
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon19/12/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/03/2020
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 9 Freetrade House Lowther Road Stanmore HA7 1EP on 2020-03-17
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (7 pages)
dot icon26/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon24/12/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon22/12/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon20/12/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon25/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon25/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2015
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon29/07/2013
Registered office address changed from Suite 11 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA on 2013-07-29
View PDF (1 pages)
dot icon11/03/2013
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (10 pages)
dot icon12/03/2012
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon21/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Director's details changed for Mr Neel Shah on 2009-10-31
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Neel Shah as a secretary
View PDF (1 pages)
dot icon21/12/2009
Termination of appointment of Nishma Shah as a director
View PDF (1 pages)
dot icon03/02/2009
Return made up to 21/11/08; full list of members
View PDF (3 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon02/02/2009
Director's change of particulars / nishma shah / 10/07/2008
View PDF (1 pages)
dot icon02/02/2009
Director and secretary's change of particulars / neel shah / 10/07/2008
View PDF (1 pages)
dot icon16/12/2008
Registered office changed on 16/12/2008 from temple house 221-225 station road harrow middlesex HA1 2TH
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon18/01/2008
Return made up to 21/11/07; full list of members
View PDF (2 pages)
dot icon17/10/2007
Return made up to 21/11/06; full list of members
View PDF (2 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon21/04/2006
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon30/01/2006
Return made up to 21/11/05; full list of members
View PDF (7 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (4 pages)
dot icon09/02/2005
Return made up to 21/11/04; full list of members
View PDF (7 pages)
dot icon14/06/2004
Registered office changed on 14/06/04 from: 4 taunton avenue hounslow middlesex TW3 4AF
View PDF (1 pages)
dot icon14/06/2004
New director appointed
View PDF (2 pages)
dot icon03/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/11/2003
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
3
119.53K
-
0.00
-
-
2022
3
123.07K
-
0.00
-
-
2023
3
142.46K
-
0.00
-
-
2023
3
142.46K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

142.46K £Ascended15.76 % *

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
Shah, Neel Rameshchandra
Director
01/05/2004 - Present
25
Shah, Neel
Secretary
21/11/2003 - 31/10/2009
1

Persons with Significant Control

1
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 FINANCIAL SERVICES LIMITED

COGENT FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 9 Freetrade House, Lowther Road, Stanmore HA7 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT FINANCIAL SERVICES LIMITED?

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COGENT FINANCIAL SERVICES LIMITED is currently Active. It was registered on 21/11/2003 .

Where is COGENT FINANCIAL SERVICES LIMITED located?

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COGENT FINANCIAL SERVICES LIMITED is registered at 9 Freetrade House, Lowther Road, Stanmore HA7 1EP.

What does COGENT FINANCIAL SERVICES LIMITED do?

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

How many employees does COGENT FINANCIAL SERVICES LIMITED have?

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COGENT FINANCIAL SERVICES LIMITED had 3 employees in 2023.

What is the latest filing for COGENT FINANCIAL SERVICES LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-21 with no updates.