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Home > England & Wales Companies > COGENT ELECTRICAL SERVICES LIMITED
Company Information for

COGENT ELECTRICAL SERVICES LIMITED

2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF,
Company Registration Number
04999652
Private Limited Company
Active

Company Overview

About Cogent Electrical Services Ltd
COGENT ELECTRICAL SERVICES LIMITED was founded on 2003-12-18 and has its registered office in London. The organisation's status is listed as "Active". Cogent Electrical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COGENT ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR BUTLER HOUSE
177-178 TOTTENHAM COURT ROAD
LONDON
W1T 7AF
Other companies in E15
 
Filing Information
Company Number 04999652
Company ID Number 04999652
Date formed 2003-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB832239832  
Last Datalog update: 2024-03-07 00:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT ELECTRICAL SERVICES LIMITED
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Companies with same name COGENT ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as COGENT ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGENT ELECTRICAL SERVICES EOT LIMITED 2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF Active Company formed on the 2023-10-28

Company Officers of COGENT ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA COWARD
 Company Secretary 2003-12-30
MARK COWARD
 Director 2004-01-06
NIGEL CRIPPS
 Director 2004-04-06
TERRY LEWIS SINGLETON
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-12-18 2003-12-26
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-12-18 2003-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COWARD COGENT SPECIAL PROJECTS LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active
NIGEL CRIPPS COGENT SPECIAL PROJECTS LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active
TERRY LEWIS SINGLETON BURLEY WOOD MANAGEMENT COMPANY LIMITED Director 2013-03-20 CURRENT 1993-07-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-09CESSATION OF JAMES MARK TERENCE COWARD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09Notification of Cogent Electrical Services Eot Limited as a person with significant control on 2023-11-23
2024-01-30Memorandum articles filed
2024-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-03-30Change of details for James Mark Terence Coward as a person with significant control on 2023-03-01
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Solar House 1-9 Romford Road London E15 4RG
2023-03-03SECRETARY'S DETAILS CHNAGED FOR ANGELA COWARD on 2023-03-01
2023-03-03Director's details changed for Mr James Mark Terence Coward on 2023-03-03
2023-03-03Director's details changed for Nigel Cripps on 2023-03-03
2022-11-18CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-20CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-16PSC04Change of details for James Mark Terence Coward as a person with significant control on 2021-11-10
2021-11-16CH01Director's details changed for Nigel Cripps on 2021-11-10
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2020-12-24SH03Purchase of own shares
2020-12-23RES09Resolution of authority to purchase a number of shares
2020-12-23SH06Cancellation of shares. Statement of capital on 2020-03-06 GBP 82
2020-11-26PSC04Change of details for Mark Coward as a person with significant control on 2020-11-26
2020-11-26CH01Director's details changed for Mark Coward on 2020-11-26
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR TERRY LEWIS SINGLETON
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-10RES01ADOPT ARTICLES 10/01/18
2017-12-28CC04Statement of company's objects
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM Jones & Partners Julco House, 5Th Floor 26-28 Great Portland Street London W1W 8AS
2013-01-17AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-12-30AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-12-31AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEWIS SINGLETON / 18/12/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRIPPS / 18/12/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COWARD / 18/12/2010
2010-12-31CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA COWARD on 2010-12-18
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-12-23AR0118/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEWIS SINGLETON / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRIPPS / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COWARD / 01/10/2009
2009-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-05363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-15363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-08363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: JONES & PARTNERS 5TH FLOOR JULLO HOUSE 26 - 28 GREAT PORTLAND STREET LONDON W1W 8AS
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288cSECRETARY'S PARTICULARS CHANGED
2006-01-04363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-08-1788(2)RAD 29/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: UNIT 1 79 PETERBOROUGH ROAD LONDON SW63BT
2004-01-05288aNEW SECRETARY APPOINTED
2003-12-29288bDIRECTOR RESIGNED
2003-12-29288bSECRETARY RESIGNED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to COGENT ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-14 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED (CREATING CHARGE OF A BOOK DEBT) 2004-05-25 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ELECTRICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COGENT ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names

COGENT ELECTRICAL SERVICES LIMITED owns 1 domain names.

cogentelectrical.co.uk  

Trademarks
We have not found any records of COGENT ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT ELECTRICAL SERVICES 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 (71129 - Other engineering activities) as COGENT ELECTRICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGENT ELECTRICAL SERVICES 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 ELECTRICAL SERVICES 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 ELECTRICAL SERVICES 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.
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    Other companies at postcode W1T 7AF