COGENT SPECIAL PROJECTS LIMITED
Overview
| Company Name | COGENT SPECIAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05862379 |
| 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 SPECIAL PROJECTS LIMITED?
- Electrical installation (43210) / Construction
Where is COGENT SPECIAL PROJECTS LIMITED located?
| Registered Office Address | 2nd Floor Butler House 177-178 Tottenham Court Road W1T 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGENT SPECIAL PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for COGENT SPECIAL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for COGENT SPECIAL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Nigel Cripps on Jun 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Mark Terence Coward on Jun 29, 2025 | 2 pages | CH01 | ||
Change of details for Mr James Mark Terence Coward as a person with significant control on Jun 29, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr James Mark Terence Coward as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr James Mark Terence Coward on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Mark Terence Coward on Mar 03, 2023 | 1 pages | CH03 | ||
Director's details changed for Nigel Cripps on Mar 03, 2023 | 2 pages | CH01 | ||
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on Mar 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Change of details for James Mark Terrence Coward as a person with significant control on Nov 26, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mr James Mark Terrence Coward on Nov 26, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr James Mark Terrence Coward on Nov 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Mark Coward on Nov 26, 2020 | 2 pages | CH01 | ||
Change of details for Mark Coward as a person with significant control on Nov 26, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mark Coward on Nov 26, 2020 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Who are the officers of COGENT SPECIAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWARD, James Mark Terence | Secretary | 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England | British | Electrical Contractor | 59488170005 | |||||
| COWARD, James Mark Terence | Director | 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England | England | British | Electrical Contractor | 59488170010 | ||||
| CRIPPS, Nigel | Director | 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England | England | British | Electrical Contractors | 97252460003 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LAW, Roger | Director | 62 Limes Avenue IG7 5LX Chigwell Essex | British | Director | 114199440001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of COGENT SPECIAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Mark Terence Coward | Apr 06, 2016 | 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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