Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > COGENT NOMINEES LIMITED
Company Information for COGENT NOMINEES LIMITED
10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA,
|
Company Registration Number
 01128442 Private Limited Company
|
Company Overview
About Cogent Nominees Ltd
COGENT NOMINEES LIMITED was founded on 1973-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cogent Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| COGENT NOMINEES LIMITED | ||
| Legal Registered Office | ||
| 10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA Other companies in EC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01128442 | |
|---|---|---|
| Company ID Number | 01128442 | |
| Date formed | 1973-08-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-12-03 | |
| Return next due | 2017-12-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-07 17:16:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT NOMINEES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of COGENT NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
GARETH EDWARD JONES |
||
CHRISTOPHER BRIAN PEMBERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ANDREW RAE |
Director | ||
TINA WILKINSON |
Director | ||
RICHARD JAMES TURNER |
Director | ||
STEPHEN TURNER |
Director | ||
RYSZARD JOZEF PISKORZ |
Director | ||
IAN RICHARD VICTOR BARNARD |
Director | ||
LOUISE ELIZABETH LILLIANE ANNE RICHARD |
Company Secretary | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FRANCIS DAVID BILHAM |
Director | ||
ROBERT JOHN EDWARD HALLETT |
Director | ||
CORNELIUS GEORGE KEILTY |
Director | ||
ANDREW THOMAS MILNER |
Director | ||
WARREN DAVID SHIRVELL |
Director | ||
JAMES WILLIAM TEMPLEMAN |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JON BALDWIN |
Director | ||
STEPHEN ANTHONY BUZZELL |
Director | ||
EDWIN GEORGE COLLEDGE |
Director | ||
TIMOTHY RICHARD BARRETT |
Director | ||
MARK WILLIAM AUSTIN |
Director | ||
FRANCIS JOSEPH CONWAY |
Company Secretary | ||
STEPHEN ARTHUR TROTT |
Director | ||
JOHN ARTHUR HUGHES |
Director | ||
COLIN MARTIN SPENCER |
Director | ||
JOHN DAVID BRASINGTON |
Director | ||
BRIAN CHARLES DAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IBT SECURITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
| INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
| AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
| LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
| COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
| BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
| BNP PARIBAS FUND SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1997-01-08 | Dissolved 2017-01-31 | |
| SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
| VICTOIRE NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-27 | Active | |
| HAREWOOD NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1989-01-27 | Active | |
| BNP PARIBAS TRUST CORPORATION UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-07-28 | Active | |
| ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
| LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
| PUDDLE DOCK NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
| OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
| ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
| MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
| MITHRAS INVESTMENT TRUST PLC | Company Secretary | 2003-08-29 | CURRENT | 1990-03-07 | Liquidation | |
| HAREWOOD NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1989-01-27 | Active | |
| ANTIN NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2003-09-18 | Active | |
| AURORA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2008-04-16 | Active | |
| LUNA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1985-11-13 | Active | |
| PUDDLE DOCK NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1984-02-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Gareth Edward Jones on 2017-05-30 | |
| LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Christopher Brian Pemberton on 2016-07-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 55 Moorgate London EC2R 6PA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GARETH EDWARD JONES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW RAE | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA WILKINSON | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Brian Pemberton on 2013-11-28 | |
| CH01 | Director's details changed for Ian Andrew Rae on 2013-11-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED TINA WILKINSON | |
| AP01 | DIRECTOR APPOINTED IAN ANDREW RAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 03/12/2009 | |
| AR01 | 22/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEMBERTON / 22/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 22/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 22/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HENDERSON NOMINEES LIMITED CERTIFICATE ISSUED ON 09/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3 FINSBURY AVENUE LONDON EC2M 2NB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COGENT NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COGENT NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COGENT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENT NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of COGENT NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COGENT NOMINEES LIMITED
Income
Government Income
We have not found government income sources for COGENT NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COGENT NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COGENT NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGENT NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COGENT NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1 6AA
- ANTIN NOMINEES LIMITED
- AURORA NOMINEES LTD
- STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
- BNP PARIBAS COMMODITY FUTURES LTD
- BNP PARIBAS EUROPEAN INVESTMENT LIMITED PARTNERSHIP
- BNP PARIBAS FINANCE LTD
- BNP PARIBAS NET LIMITED
- BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LTD
- BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LTD
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LTD
- BNP PARIBAS SECRETARIAL SERVICES LIMITED
- BNP PARIBAS SYNERGY LTD
- BNP PARIBAS TRUST CORPORATION UK LIMITED
- BNP PUK HOLDING LTD
- BNPPLC PENSION SCHEME TRUSTEE LIMITED
- BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LTD
- CARDIF INSURANCE HOLDINGS PLC
- COMPTONIA NOMINEES LTD