Cogent Environmental Ltd
Company Profile
dissolved
UnknownCogent Environmental Ltd
06701882•Private Limited With Share Capital
C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R6AY
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Incorporated
18/09/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
36000
Risk
not scored
Company Overview
Registration, classification & business activity
Cogent Environmental Ltd (06701882) is a private limited with share capital incorporated on 18/09/2008 (17 years old) and registered in london, EC2R6AY. The company operates under SIC code 36000 and is classified as Unknown.
Private Limited With Share Capital
SIC: 36000
Unknown
Incorporated 18/09/2008
EC2R6AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2019
Resolution
Category:Resolution
Date:07-09-2019
Resolution
Category:Resolution
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2018
Legacy
Category:Other
Date:23-05-2018
Legacy
Category:Other
Date:16-05-2018
Legacy
Category:Accounts
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2017
Legacy
Category:Accounts
Date:17-07-2017
Legacy
Category:Other
Date:17-07-2017
Legacy
Category:Other
Date:17-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2015
Legacy
Category:Accounts
Date:07-09-2015
Legacy
Category:Other
Date:07-09-2015
Legacy
Category:Other
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Legacy
Category:Mortgage
Date:30-07-2012
Legacy
Category:Mortgage
Date:26-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Resolution
Category:Resolution
Date:08-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Capital Allotment Shares
Category:Capital
Date:01-02-2010
Legacy
Category:Capital
Date:13-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Accounts
Date:13-02-2009
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Resolution
Category:Resolution
Date:31-10-2008
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Accounts
Date:15-10-2008
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Capital
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Incorporation Company
Category:Incorporation
Date:18-09-2008
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date17/05/2018
Latest Accounts31/12/2017
Trading Addresses
Modern Water, Unit 22, South Cambridge Business Park, Cambridge, Cambridgeshire, CB223JH
25 Moorgate, London, EC2R6AYRegistered
Related Companies
10
Contact
C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R6AY