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 | |
|---|---|---|---|---|
Termination of appointment of Joseph Mark Howe as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Samantha Michelle Harris as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Richard Gardiner as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Jane Collins as a director on Mar 27, 2026 | 1 pages | TM01 | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| GORGE, Karl Robert | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 131600100001 | |||||
| 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 | |||||
| COLLINS, Elizabeth Jane, Dr | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 286638800001 | |||||
| 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 | |||||
| GARDINER, Nicholas Richard | Director | 720 Mandarin Court Centre Park WA1 1GG Warrington First Floor Cheshire England | England | British | 70075730002 | |||||
| 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 | |||||
| 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 | |||||
| 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