COGENT SEATING LIMITED

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COGENT SEATING LIMITED

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Key Data

Status

Active

Company No.

12547097

Incorporation date

06/04/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan CF71 7GQCopy
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Latest events (Record since 06/04/2020)
dot icon14/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon14/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon08/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon24/03/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon24/03/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon14/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon14/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon08/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon20/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon20/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon24/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon24/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon10/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon26/03/2024
Change of details for Bsw Holdings Limited as a person with significant control on 2024-03-26
dot icon26/03/2024
Director's details changed for Mr Raymond Keith Spence on 2024-03-26
dot icon26/03/2024
Director's details changed for Mr Robert Edward James on 2024-03-26
dot icon26/03/2024
Director's details changed for Mr Richard Edward Thomas on 2024-03-26
dot icon26/03/2024
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY Wales to Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 2024-03-26
dot icon23/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon23/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon11/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon31/03/2023
Accounts for a small company made up to 2022-06-30
dot icon16/12/2022
Registration of charge 125470970001, created on 2022-12-15
dot icon11/05/2022
Confirmation statement made on 2022-04-05 with updates
dot icon22/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon22/02/2022
Termination of appointment of Pauline Anne Blakeborough-Pownall as a director on 2022-02-21
dot icon22/02/2022
Notification of Bsw Holdings Limited as a person with significant control on 2022-02-21
dot icon22/02/2022
Cessation of Pauline Anne Blakeborough-Pownall as a person with significant control on 2022-02-21
dot icon22/02/2022
Registered office address changed from 8 Westfield Industrial Estate Swansea SA5 4SF United Kingdom to Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY on 2022-02-22
dot icon22/02/2022
Previous accounting period shortened from 2022-04-30 to 2021-06-30
dot icon22/02/2022
Appointment of Mr Richard Thomas as a director on 2022-02-21
dot icon22/02/2022
Appointment of Mr Robert Edward James as a director on 2022-02-21
dot icon22/02/2022
Appointment of Mr Raymond Keith Spence as a director on 2022-02-21
dot icon04/08/2021
Compulsory strike-off action has been discontinued
dot icon03/08/2021
Accounts for a dormant company made up to 2021-04-30
dot icon03/08/2021
Termination of appointment of Roger Blakeborough-Pownall as a director on 2020-07-19
dot icon03/08/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon03/08/2021
Cessation of Roger Blakeborough-Pownall as a person with significant control on 2020-07-19
dot icon27/07/2021
First Gazette notice for compulsory strike-off
dot icon06/04/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

12
2022
change arrow icon+81,156.00 % *

* during past year

Cash in Bank

£81,256.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
12
7.81K
-
0.00
81.26K
-
2022
12
7.81K
-
0.00
81.26K
-

Employees

2022

Employees

12 Ascended- *

Net Assets(GBP)

7.81K £Ascended7.71K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.26K £Ascended81.16K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spence, Raymond Keith
Director
21/02/2022 - Present
30
James, Robert Edward
Director
21/02/2022 - Present
19
Kotschy, Rhys Anthony
Director
06/04/2020 - Present
12
Thomas, Richard Edward
Director
21/02/2022 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COGENT SEATING LIMITED

COGENT SEATING LIMITED is an(a) Active company incorporated on 06/04/2020 with the registered office located at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan CF71 7GQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT SEATING LIMITED?

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COGENT SEATING LIMITED is currently Active. It was registered on 06/04/2020 .

Where is COGENT SEATING LIMITED located?

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COGENT SEATING LIMITED is registered at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan CF71 7GQ.

What does COGENT SEATING LIMITED do?

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COGENT SEATING LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does COGENT SEATING LIMITED have?

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COGENT SEATING LIMITED had 12 employees in 2022.

What is the latest filing for COGENT SEATING LIMITED?

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The latest filing was on 14/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.