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COGENTUS CONSULTING LIMITED

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COGENTUS CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06452962

Incorporation date

13/12/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HRCopy
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Latest events (Record since 13/12/2007)
dot icon17/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (5 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon22/12/2020
Notification of Paula James as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (6 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon18/07/2017
Change of details for Mrs Zoe Ann Seed as a person with significant control on 2017-06-14
View PDF (2 pages)
dot icon18/07/2017
Change of details for Mr Ian Edward Seed as a person with significant control on 2017-06-14
View PDF (2 pages)
dot icon14/06/2017
Secretary's details changed for Mrs Zoe Ann Seed on 2017-06-14
View PDF (1 pages)
dot icon14/06/2017
Director's details changed for Mrs Zoe Ann Seed on 2017-06-14
View PDF (2 pages)
dot icon14/06/2017
Director's details changed for Mr Ian Edward Seed on 2017-06-14
View PDF (2 pages)
dot icon14/06/2017
Director's details changed for Paula James on 2017-05-09
View PDF (2 pages)
dot icon11/05/2017
Registered office address changed from 65 st. Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-11
View PDF (1 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (4 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (4 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (4 pages)
dot icon21/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon11/04/2017
Resolutions
View PDF (27 pages)
dot icon08/02/2017
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/02/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon31/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/04/2011
Appointment of Mrs Zoe Ann Seed as a director
View PDF (2 pages)
dot icon14/02/2011
Appointment of Paula James as a director
View PDF (3 pages)
dot icon19/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (14 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon01/10/2010
Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH on 2010-10-01
View PDF (2 pages)
dot icon24/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon05/03/2009
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon06/06/2008
Resolutions
View PDF (2 pages)
dot icon06/06/2008
Resolutions
View PDF (13 pages)
dot icon13/05/2008
Ad 21/04/08\gbp si [email protected]=200\gbp ic 200/400\
View PDF (2 pages)
dot icon30/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/12/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+21.25 % *

* during past year

Cash in Bank

£59,597.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.24K
-
0.00
49.15K
-
2022
2
2.62K
-
0.00
59.60K
-
2022
2
2.62K
-
0.00
59.60K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.62K £Descended-50.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.60K £Ascended21.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Paula
Director
04/01/2011 - Present
-
Seed, Zoe Ann
Director
06/04/2010 - Present
1
Seed, Ian Edward
Director
13/12/2007 - Present
1

Persons with Significant Control

3
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 COGENTUS CONSULTING LIMITED

COGENTUS CONSULTING LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENTUS CONSULTING LIMITED?

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COGENTUS CONSULTING LIMITED is currently Active. It was registered on 13/12/2007 .

Where is COGENTUS CONSULTING LIMITED located?

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COGENTUS CONSULTING LIMITED is registered at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does COGENTUS CONSULTING LIMITED do?

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COGENTUS CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COGENTUS CONSULTING LIMITED have?

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COGENTUS CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for COGENTUS CONSULTING LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-13 with no updates.