COGENT SKILLS LIMITED
Overview
| Company Name | COGENT SKILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09361100 |
| 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 SKILLS LIMITED?
- Other education n.e.c. (85590) / Education
Where is COGENT SKILLS LIMITED located?
| Registered Office Address | First Floor 720 Mandarin Court Centre Park WA1 1GG Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGENT SKILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COGENT SKILLS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for COGENT SKILLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Termination of appointment of Elizabeth Anne De Jong as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Elizabeth Mingay as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Frederick Reed as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Mr Matthew Russell Lay as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joanna Margaret Woolf as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr David George Vineall as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Termination of appointment of Simon Robert Earp as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Director's details changed for Ms Katherine Jane Woods-Ruddick on Aug 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Karl Robert Gorge on Aug 14, 2023 | 2 pages | CH01 | ||
Appointment of Susan Elizabeth Ferns as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Samantha Michelle Harris as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Kathryn Elizabeth Mingay as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tony Burke as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Paul Barber as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Elizabeth Anne De Jong as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from First Floor, 720 First Floor, 720, Mandarin Court Lakeside Drive, Centre Park Warrington Cheshire WA1 1GG United Kingdom to First Floor 720 Mandarin Court Centre Park Warrington Cheshire WA1 1GG on Aug 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Terence George Weston as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Who are the officers of COGENT SKILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Elizabeth Jane, Dr | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 286638800001 | |||||
| ELLIOTT, Stephen Denis | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 88645290002 | |||||
| FERNS, Susan Elizabeth | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | United Kingdom | British | 122676800002 | |||||
| FOSH, Justine Sarah | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 171458600001 | |||||
| GARDINER, Nicholas Richard | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 70075730002 | |||||
| GORGE, Karl Robert | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 131600100001 | |||||
| HARRIS, Samantha Michelle | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 307508950001 | |||||
| HOWE, Joseph Mark | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 275366480001 | |||||
| LAY, Matthew Russell | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 334310850001 | |||||
| VINEALL, David George | Director | Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | Wales | British | 187384350002 | |||||
| WOODS-RUDDICK, Katherine Jane | Director | 720 Mandarin Court WA1 1GG Warrington First Floor Cheshire England | England | British | 265515940001 | |||||
| BARBER, Michael Paul | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 291429530001 | |||||
| BURKE, Tony | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 88423940001 | |||||
| DE JONG, Elizabeth Anne | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 126070240003 | |||||
| EARP, Simon Robert | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 235992850001 | |||||
| FALDER, John Stuart | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 3626700001 | |||||
| HAIGH, Jeremy Rupert Michael | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 196407290001 | |||||
| HANDLEY, Anthony Paul | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | United Kingdom | British | 3901300001 | |||||
| JONES, Stephen Marcos | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | English | 208971340001 | |||||
| KENNEDY, Philip Andrew | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | United Kingdom | British | 76976630003 | |||||
| KENRICK, Mark William | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 111491750001 | |||||
| LAW, Philip Kenneth | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 77521930001 | |||||
| LEWIS, Christopher Brian | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 215179870001 | |||||
| MARTINI, Luigi Gerard, Professor | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 261870970001 | |||||
| MINGAY, Kathryn Elizabeth | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 283026210001 | |||||
| PARR, Corhyn | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 149276830002 | |||||
| REED, Colin Frederick | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | United Kingdom | British | 174641750002 | |||||
| SMITH, Elisabeth Helen, Dr | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 161639950001 | |||||
| STEWART, Stephen | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 251420980001 | |||||
| WALKER, Jamie | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 231275350001 | |||||
| WATKINS, Phillip John | Director | Mandarin Court Centre Park WA1 1GG Warrington Unit 5 | England | British | 246287430001 | |||||
| WESTON, Terence George | Director | First Floor, 720, Mandarin Court Lakeside Drive, Centre Park WA1 1GG Warrington First Floor, 720 Cheshire United Kingdom | England | British | 279073490001 | |||||
| WOOLF, Joanna Margaret | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 47752880003 |
What are the latest statements on persons with significant control for COGENT SKILLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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