COGENT DEVELOPMENTS LIMITED
Overview
| Company Name | COGENT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGENT DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COGENT DEVELOPMENTS LIMITED located?
| Registered Office Address | The Grange Church Lane Churcham GL2 8AF Gloucester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENT DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOGENT DEVELOPMENTS LIMITED | Feb 05, 2003 | Feb 05, 2003 |
What are the latest accounts for COGENT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COGENT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for COGENT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||
Cessation of David John Brennan as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph David Brennan on Feb 05, 2026 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Registration of charge 046568510008, created on Mar 17, 2021 | 15 pages | MR01 | ||
Registration of charge 046568510007, created on Mar 17, 2021 | 15 pages | MR01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Lucy Elizabeth Pearce as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lucy Elizabeth Pearce on Dec 01, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Joseph David Brennan as a person with significant control on Aug 28, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph David Brennan on Aug 28, 2018 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of COGENT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, David John | Secretary | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire England | British | 7612650001 | ||||||
| BRENNAN, Carole Ann Elizabeth | Director | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire England | United Kingdom | British | 7612660001 | |||||
| BRENNAN, David John | Director | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire England | England | British | 7612650001 | |||||
| BRENNAN, Joseph David Robert | Director | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire England | England | British | 184937490002 | |||||
| PEARCE, Lucy Elizabeth | Director | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire England | England | British | 184937480003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BRENNAN, Joseph | Director | The Grange Church Lane, Churcham GL2 8AF Gloucester Gloucestershire | United Kingdom | British | 124162000001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of COGENT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Brennan | Apr 06, 2016 | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph David Robert Brennan | Apr 06, 2016 | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Elizabeth Pearce | Apr 06, 2016 | Church Lane Churcham GL2 8AF Gloucester The Grange Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0