Cogent Financial Planning Limited

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Cogent Financial Planning Limited

05078887•Private Limited With Share Capital

11 Mayfields, Shefford, Bedfordshire, SG175AU
01462815095

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Incorporated

19/03/2004

Company Age

22 years

Directors

2

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cogent Financial Planning Limited (05078887) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in bedfordshire, SG175AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Independent financial advisers.................................................................................................................................................................................................................................................................................

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/03/2004
SG175AU
3 employees

Financial Overview

Total Assets

£384.2K

Liabilities

£105.1K

Net Assets

£279.1K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£309.5K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1
B
beverley anne taylor-baker
director

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:25-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Accounts
Date:05-05-2004
Resolution
Category:Resolution
Date:05-05-2004
Incorporation Company
Category:Incorporation
Date:19-03-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

11 Mayfields, Shefford, Bedfordshire, SG175AURegistered
Suite 6, Ivel Road Brewers Yard, Shefford, Bedfordshire, SG175GY

Contact

01462815095
11 Mayfields, Shefford, Bedfordshire, SG175AU