COGENT SPECIAL PROJECTS LIMITED

Key Data

Status

Active

Company No.

05862379

Incorporation date

29/06/2006

Size

Dormant

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2006)

01/07/2025

Change of details for Mr James Mark Terence Coward as a person with significant control on 2025-06-29

View PDF (2 pages)

01/07/2025

Director's details changed for Mr James Mark Terence Coward on 2025-06-29

View PDF (2 pages)

01/07/2025

Director's details changed for Nigel Cripps on 2025-06-29

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

27/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

22/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

04/07/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

30/03/2023

Change of details for Mr James Mark Terence Coward as a person with significant control on 2023-03-01

View PDF (2 pages)

14/07/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

19/03/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

27/11/2020

Change of details for James Mark Terrence Coward as a person with significant control on 2020-11-26

View PDF (2 pages)

26/11/2020

Secretary's details changed for Mr James Mark Terrence Coward on 2020-11-26

View PDF (1 pages)

26/11/2020

Director's details changed for Mr James Mark Terrence Coward on 2020-11-26

View PDF (2 pages)

26/11/2020

Director's details changed for Mark Coward on 2020-11-26

View PDF (2 pages)

26/11/2020

Change of details for Mark Coward as a person with significant control on 2020-11-26

View PDF (2 pages)

26/11/2020

Secretary's details changed for Mark Coward on 2020-11-26

View PDF (1 pages)

01/07/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

22/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

16/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

10/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

07/07/2017

Notification of Mark Coward as a person with significant control on 2016-04-06

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30/06/2016

Accounts for a dormant company made up to 2016-01-31

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30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

01/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

18/06/2013

Registered office address changed from Fifth Floor Julco House 26/28 Gt Portland Street London W1W 8AS on 2013-06-18

View PDF (1 pages)

13/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Nigel Cripps on 2010-06-29

View PDF (2 pages)

14/07/2010

Director's details changed for Mark Coward on 2010-06-29

View PDF (2 pages)

14/07/2010

Secretary's details changed for Mark Coward on 2010-06-29

View PDF (1 pages)

28/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

10/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

03/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

01/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

11/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

18/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

23/08/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

18/07/2006

Accounting reference date shortened from 30/06/07 to 31/01/07

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

29/06/2006

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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)

2022
-
1.00
-
0.00
0.00
-

2023
-
1.00
-
0.00
0.00
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

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Silviculture and other forestry activities

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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:

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Turnover:

No. of employees:

Description

About COGENT SPECIAL PROJECTS LIMITED

COGENT SPECIAL PROJECTS LIMITED is an(a) Active company incorporated on 29/06/2006 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT SPECIAL PROJECTS LIMITED?

COGENT SPECIAL PROJECTS LIMITED is currently Active. It was registered on 29/06/2006 .

Where is COGENT SPECIAL PROJECTS LIMITED located?

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

What does COGENT SPECIAL PROJECTS LIMITED do?

COGENT SPECIAL PROJECTS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for COGENT SPECIAL PROJECTS LIMITED?

The latest filing was on 01/07/2025: Change of details for Mr James Mark Terence Coward as a person with significant control on 2025-06-29.