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Company Information for

COGENT (TELFORD) LIMITED

COGENT TELFORD LTD, BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC130214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cogent (telford) Ltd
COGENT (TELFORD) LIMITED was founded on 1991-02-25 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cogent (telford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COGENT (TELFORD) LIMITED
 
Legal Registered Office
COGENT TELFORD LTD
BLUE SQUARE HOUSE
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G2
 
Previous Names
SKILLS ASSURANCE SERVICES LIMITED21/07/2008
TRAINING ASSOCIATE SERVICES LIMITED09/02/2004
Filing Information
Company Number SC130214
Company ID Number SC130214
Date formed 1991-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2021-11-05 20:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT (TELFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of COGENT (TELFORD) LIMITED

Current Directors
Officer Role Date Appointed
KARL ROBERT GORGE
 Company Secretary 2008-07-16
KARL ROBERT GORGE
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LAURA BAKER
 Director 2007-06-20 2011-02-28
EDWARD THOMAS LIBBEY
 Director 2004-05-31 2009-02-06
CLARE FISHER-SMITH
 Company Secretary 2007-09-19 2008-07-16
JACQUELINE PAMELA DAY
 Company Secretary 1997-01-01 2007-09-19
GEOFFREY GORDON ARCHER
 Director 2005-05-31 2007-02-15
MICHAEL CROSS CROSS
 Director 2004-01-01 2006-07-01
ANDREW JAMES CHAPPELL
 Director 2004-01-01 2005-05-31
PETER SMITH
 Director 2004-01-01 2004-09-20
JOHN NELLIES RAMSAY
 Director 2000-11-08 2003-12-31
MMA NOMINEES LIMITED
 Director 1995-01-01 2000-11-08
THE COMMERCIAL LAW PRACTICE
 Company Secretary 1995-01-01 1997-01-01
BONSQUARE NOMINEES LIMITED
 Director 1994-11-30 1995-01-01
JAMES AND GEORGE COLLIE
 Company Secretary 1993-01-01 1994-12-31
JOHN BATCHELOR
 Director 1994-02-07 1994-11-30
ALEXANDER HEPBURN MACKLIN
 Director 1991-02-23 1994-05-13
JOHN SINGER
 Director 1991-04-01 1993-12-10
GEORGE ALLAN RAMSAY STARK
 Company Secretary 1991-02-23 1993-01-01
GEORGE ALLAN RAMSAY STARK
 Director 1991-02-23 1993-01-01
KEITH GEORGE HOOK
 Director 1991-02-23 1991-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ROBERT GORGE COGENT SKILLS TRAINING LIMITED Company Secretary 2008-07-16 CURRENT 2007-11-19 Active
KARL ROBERT GORGE COGENT SSC LIMITED Company Secretary 2008-06-20 CURRENT 1991-01-16 Active
KARL ROBERT GORGE SCIENCE INDUSTRY ASSESSMENT SERVICE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
KARL ROBERT GORGE COGENT SKILLS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
KARL ROBERT GORGE COGENT SKILLS SERVICES LTD Director 2011-10-11 CURRENT 2011-10-11 Active
KARL ROBERT GORGE COGENT SSC LIMITED Director 2008-06-20 CURRENT 1991-01-16 Active

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-30DS01Application to strike the company off the register
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0110/02/16 FULL LIST
2016-02-26AR0110/02/16 FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0110/02/14 ANNUAL RETURN FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0110/02/13 ANNUAL RETURN FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17AR0110/02/12 ANNUAL RETURN FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BAKER
2011-02-28AP01DIRECTOR APPOINTED MR KARL ROBERT GORGE
2011-02-17AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/10 FROM Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL
2010-02-11AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Alison Laura Baker on 2010-02-10
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LIBBEY
2008-11-06363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-07-25288aSECRETARY APPOINTED KARL ROBERT GORGE
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY CLARE FISHER-SMITH
2008-07-10CERTNMCOMPANY NAME CHANGED SKILLS ASSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/08
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288bSECRETARY RESIGNED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-07363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17288bDIRECTOR RESIGNED
2006-03-21363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-05-23288cSECRETARY'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-10-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-03-16225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-09CERTNMCOMPANY NAME CHANGED TRAINING ASSOCIATE SERVICES LIMI TED CERTIFICATE ISSUED ON 09/02/04
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20RES133 AUTH BUT UNISSUED SHA 01/01/04
2004-01-08288bDIRECTOR RESIGNED
2003-12-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13RES13APT AUDITOR 11/06/03
2003-03-02AUDAUDITOR'S RESIGNATION
2003-02-17363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-26225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-02-20363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-12-11288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGENT (TELFORD) 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 (TELFORD) 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 (TELFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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
2007-12-31
Annual Accounts
2008-12-31

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 (TELFORD) LIMITED

Intangible Assets
Patents
We have not found any records of COGENT (TELFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT (TELFORD) LIMITED
Trademarks
We have not found any records of COGENT (TELFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT (TELFORD) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COGENT (TELFORD) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COGENT (TELFORD) 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 (TELFORD) 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 (TELFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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