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Home > England & Wales Companies > COGENT LIMITED
Company Information for

COGENT LIMITED

22 GREAT JAMES STREET, LONDON, LONDON, WC1N 3ES,
Company Registration Number
01629589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cogent Ltd
COGENT LIMITED was founded on 1982-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cogent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COGENT LIMITED
 
Legal Registered Office
22 GREAT JAMES STREET
LONDON
LONDON
WC1N 3ES
Other companies in WC1N
 
Filing Information
Company Number 01629589
Company ID Number 01629589
Date formed 1982-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-28
Return next due 2018-06-11
Type of accounts SMALL
Last Datalog update: 2017-11-08 15:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT LIMITED
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Companies with same name COGENT LIMITED
The following companies were found which have the same name as COGENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGENT (FM) SOLUTIONS LLP THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD Dissolved Company formed on the 2013-06-06
COGENT (HK) TECHNOLOGY LIMITED Unknown Company formed on the 2012-11-19
COGENT (HOLDINGS) LIMITED FIRST FLOOR 1 CHANCERY LANE LONDON WC2A 1LF Active Company formed on the 1998-11-27
COGENT (TELFORD) LIMITED BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR Active - Proposal to Strike off Company formed on the 1991-02-25
COGENT & DYNAMIC CONSULTING, LLC 7014 13TH AVENUE, SUITE 202 SUFFOLK BROOKLYN NEW YORK 11228 Active Company formed on the 2018-01-11
COGENT 17, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2009-11-10
Cogent 1718 Washington Management LLC 1910 Thomes Avenue Cheyenne WY 82001-3527 Active Company formed on the 2019-04-30
COGENT 8 LLP BISHAN STREET 25 Singapore 573973 Active Company formed on the 2013-10-23
COGENT 8 LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-12-13
COGENT A13138 INVESTORS LLC 736 EMDEN ST HENDERSON NV 89015 Dissolved Company formed on the 2009-06-17
COGENT A13130, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2009-07-23
COGENT ACADEMY PRIVATE LIMITED 111 KUMMALAMMAN KOIL STREET 111 KUMMALAMMAN KOIL STREET 111 KUMMALAMMAN KOIL STREET CHENAI - 81. Tamil Nadu 600081 STRIKE OFF Company formed on the 2001-06-25
COGENT ACCOUNTANTS LTD ANGLO DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB Active Company formed on the 2015-11-26
COGENT ACCOUNTING SERVICES INC. 237 SANDERLING RISE N.W. CALGARY ALBERTA T3K 3M9 Active Company formed on the 2011-12-14
COGENT ACCOUNTANCY BISHAN STREET 24 Singapore 571275 Active Company formed on the 2014-03-27
COGENT ACOUSTICS PTY LTD VIC 3132 Active Company formed on the 2016-01-22
COGENT ACOUSTICS CANBERRA DRIVE Singapore 768427 Active Company formed on the 2011-07-23
COGENT ACQUISITION COMPANY LLC Delaware Unknown
COGENT ACTION LIMITED THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7LS Active Company formed on the 2024-03-18
COGENT ADVERTISING LIMITED HEATH FARM, HAMPTON LANE MERIDEN WEST MIDLANDS CV7 7LL Active - Proposal to Strike off Company formed on the 1980-07-08

Company Officers of COGENT LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ALEXANDER HOPKINS
 Company Secretary 1997-11-06
JOHN WILLIAM BALLARD
 Director 1997-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID FAIRHURST
 Company Secretary 1993-08-23 1997-11-06
ANDREW KEVIN COLE
 Director 1995-05-09 1997-11-06
ERIC LILFORD COOPER
 Director 1992-05-30 1997-11-06
CHARLES PETER PEAL
 Director 1992-05-30 1995-05-09
JONATHAN MICHAEL VERNON RASHLEIGH
 Director 1992-05-30 1993-10-18
THOMAS ANDREW FORWOOD SMITH
 Company Secretary 1992-05-30 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ALEXANDER HOPKINS COGENT (HOLDINGS) LIMITED Company Secretary 1998-11-27 CURRENT 1998-11-27 Active
BRUCE ALEXANDER HOPKINS LONDON BIOTECHNOLOGY LIMITED Company Secretary 1997-11-06 CURRENT 1984-06-20 Dissolved 2015-08-18
BRUCE ALEXANDER HOPKINS J.B. ASSOCIATES U.K. LIMITED Company Secretary 1997-11-06 CURRENT 1997-05-30 Active
JOHN WILLIAM BALLARD WAVENDON FIELDS RESIDENTS LIMITED Director 2004-02-21 CURRENT 1986-01-14 Active
JOHN WILLIAM BALLARD J.B. ASSOCIATES U.K. LIMITED Director 1997-06-14 CURRENT 1997-05-30 Active
JOHN WILLIAM BALLARD LONDON BIOTECHNOLOGY LIMITED Director 1992-05-30 CURRENT 1984-06-20 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-04DS01Application to strike the company off the register
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 6000000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 6000000
2016-06-14AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 6000000
2015-06-26AR0128/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 6000000
2014-05-29AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for John William Ballard on 2014-04-01
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0128/05/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0128/05/12 ANNUAL RETURN FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0128/05/11 ANNUAL RETURN FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0128/05/10 ANNUAL RETURN FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aReturn made up to 28/05/09; full list of members
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aReturn made up to 28/05/08; full list of members
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-16363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-11-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-20363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-03363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-15288aNEW SECRETARY APPOINTED
1997-12-15288bSECRETARY RESIGNED
1997-12-15288bDIRECTOR RESIGNED
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4SB
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29363aRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-25363aRETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-03-31288SECRETARY'S PARTICULARS CHANGED
1995-06-22363xRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-05-30288DIRECTOR RESIGNED
1995-05-30288NEW DIRECTOR APPOINTED
1995-05-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-09-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-23363xRETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
1993-12-16288DIRECTOR RESIGNED
1993-09-13288NEW SECRETARY APPOINTED
1993-09-13288SECRETARY RESIGNED
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-15363xRETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1992-07-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-23363xRETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1991-09-08AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02363xRETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to COGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENT LIMITED

Intangible Assets
Patents
We have not found any records of COGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT LIMITED
Trademarks
We have not found any records of COGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as COGENT LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Thames Water Utilities Limited Scanning and invoicing services 2013/10/14

Thames Water seeks to award a Framework Agreement for 'Invoice Management' service.
Outgoings
Business Rates/Property Tax
No properties were found where COGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3ES