COGENT CLAIMS LIMITED
Overview
| Company Name | COGENT CLAIMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08996061 |
| 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 CLAIMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COGENT CLAIMS LIMITED located?
| Registered Office Address | Kingfisher House Peel Avenue WF2 7UA Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENT CLAIMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPIRE CLAIMS LIMITED | Jun 28, 2017 | Jun 28, 2017 |
| AUXILIARE LIMITED | Sep 29, 2016 | Sep 29, 2016 |
| JIGSAW PROTECTION COMPANY LIMITED | Apr 14, 2014 | Apr 14, 2014 |
What are the latest accounts for COGENT CLAIMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COGENT CLAIMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for COGENT CLAIMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cogent Services Group Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Matthew James Rawling on Feb 04, 2025 | 2 pages | CH01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Matthew James Rawling as a person with significant control on Mar 20, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Cogent Services Group Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Cogent Services Group Limited as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Bhl (Uk) Holdings Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Shirley Louise Woolham as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 4 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 4 pages | SH01 | ||||||||||
Who are the officers of COGENT CLAIMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLING, Matthew James | Director | Peel Avenue WF2 7UA Wakefield Kingfisher House England | England | British | Director | 201490940010 | ||||
| BISSETT, Ashley Raymond | Director | High Court LS2 7ES Leeds 1st Floor, 4 United Kingdom | England | British | Chartered Accountant | 67368380002 | ||||
| DE ROSE, James Robert Joseph | Director | High Court LS2 7ES Leeds 1st Floor, 4 United Kingdom | United Kingdom | British | Director | 217350190001 | ||||
| LEONARD, Mark Stephen | Director | High Court LS2 7ES Leeds 1st Floor, 4 United Kingdom | United Kingdom | British | Director | 235157670001 | ||||
| MAYS, Christopher Felix Boyce | Director | High Court LS2 7ES Leeds 1st Floor, 4 United Kingdom | England | British | Insurance Broker | 54103980002 | ||||
| WOOLHAM, Shirley Louise | Director | Bath Row 16 Bath Row PE9 2QU Stamford Bath House Lincolnshire England | England | British | Director | 247975750001 |
Who are the persons with significant control of COGENT CLAIMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cogent Services Group Limited | Mar 20, 2024 | Peel Avenue WF2 7UA Wakefield Kingfisher House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Rawling | Mar 20, 2024 | Peel Avenue WF2 7UA Wakefield Kingfisher House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bhl (Uk) Holdings Limited | Oct 26, 2022 | 16 Bath Row PE9 2QU Stamford Bath House Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cogent Services Group Limited | Dec 08, 2021 | High Court LS2 7ES Leeds 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Inspire Motor Limited | Oct 01, 2017 | Park Street TN24 8EZ Ashford The Panorama Kent United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Matthew James Rawling | Apr 06, 2016 | High Court LS2 7ES Leeds 1st Floor, 4 West Yorkshire England | Yes | ||||||||||
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