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Home > England & Wales Companies > COGENT CONSULTING UK LIMITED
Company Information for

COGENT CONSULTING UK LIMITED

UNIT 3 GROUND FLOOR BRISBANE HOUSE, PRIORS HAW ROAD, CORBY, NN17 5JG,
Company Registration Number
05638981
Private Limited Company
Active

Company Overview

About Cogent Consulting Uk Ltd
COGENT CONSULTING UK LIMITED was founded on 2005-11-29 and has its registered office in Corby. The organisation's status is listed as "Active". Cogent Consulting Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COGENT CONSULTING UK LIMITED
 
Legal Registered Office
UNIT 3 GROUND FLOOR BRISBANE HOUSE
PRIORS HAW ROAD
CORBY
NN17 5JG
Other companies in NN17
 
Filing Information
Company Number 05638981
Company ID Number 05638981
Date formed 2005-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB834588591  
Last Datalog update: 2024-03-07 00:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT CONSULTING UK LIMITED
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Company Officers of COGENT CONSULTING UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EDWARD KIMPTON
 Company Secretary 2005-11-29
IAN ANTHONY MCBEATH
 Director 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY MCBEATH STATEMENTMATCHING.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
IAN ANTHONY MCBEATH ARCHIVE ANY LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off

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
2024-04-09Termination of appointment of Daniel Edward Kimpton on 2024-04-05
2024-04-09Appointment of Brodies Secretarial Services Limited as company secretary on 2024-04-05
2024-04-09DIRECTOR APPOINTED MR JASON MARK KURTZ
2024-04-09DIRECTOR APPOINTED MR MARK MCCARTHY
2024-04-09DIRECTOR APPOINTED MR MARTTI NURMINEN
2024-04-09CESSATION OF DANIEL EDWARD KIMPTON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09CESSATION OF IAN ANTHONY MCBEATH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09Notification of Basware Holdings Limited as a person with significant control on 2024-04-05
2024-02-16Unaudited abridged accounts made up to 2023-11-30
2023-12-12CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-25Unaudited abridged accounts made up to 2022-11-30
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 3 Perth House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-01-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-04-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-02-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-08AR0129/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-18AR0129/11/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0129/11/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0129/11/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0129/11/10 ANNUAL RETURN FULL LIST
2011-01-17CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL EDWARD KIMPTON on 2011-01-17
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM 10 Mill Lane, Cotterstock Oundle Northants PE8 5HH
2010-08-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0129/11/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MCBEATH / 04/02/2010
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-11288cSECRETARY'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COGENT CONSULTING UK 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 CONSULTING UK 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 CONSULTING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CONSULTING UK LIMITED

Intangible Assets
Patents
We have not found any records of COGENT CONSULTING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT CONSULTING UK LIMITED
Trademarks
We have not found any records of COGENT CONSULTING UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COGENT CONSULTING UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2017-3 GBP £8,028 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2017-2 GBP £4,114 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2017-1 GBP £5,024 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2016-6 GBP £4,882 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2016-5 GBP £4,288 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2016-4 GBP £5,349 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2016-3 GBP £9,757 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2016-2 GBP £8,959 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2016-1 GBP £9,267 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-12 GBP £9,677 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-11 GBP £9,809 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-10 GBP £10,370 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-6 GBP £4,553 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-5 GBP £4,604 COMMUNICATIONS & COMPUTING
Buckinghamshire County Council 2015-4 GBP £18,312 Software Rental (Annual)
SUNDERLAND CITY COUNCIL 2015-4 GBP £6,309 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-3 GBP £8,983 COMMUNICATIONS & COMPUTING
Central Bedfordshire Council 2015-3 GBP £14,865 Mouchel Contractor Payments
London Borough of Waltham Forest 2015-2 GBP £4,913 CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-2 GBP £9,110 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-1 GBP £9,325 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2014-12 GBP £9,661 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-12 GBP £12,133 CONTRACTORS
Barnsley Metropolitan Borough Council 2014-11 GBP £4,050 Computer Software - Maintenance
SUNDERLAND CITY COUNCIL 2014-11 GBP £10,896 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2014-10 GBP £10,086 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-9 GBP £5,662 CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-9 GBP £8,720 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-8 GBP £5,187 CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-8 GBP £10,933 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-7 GBP £5,548 CONTRACTORS
Barnsley Metropolitan Borough Council 2014-7 GBP £0 Consultants Fees
SUNDERLAND CITY COUNCIL 2014-7 GBP £10,280 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-6 GBP £5,267 CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-6 GBP £5,052 COMMUNICATIONS & COMPUTING
Central Bedfordshire Council 2014-6 GBP £2,000 ICT Costs Software
London Borough of Waltham Forest 2014-5 GBP £5,763 CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-5 GBP £5,057 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-4 GBP £5,440 CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-4 GBP £5,894 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-3 GBP £9,120 CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-3 GBP £19,356 COMMUNICATIONS & COMPUTING
Buckinghamshire County Council 2014-3 GBP £8,890
London Borough of Waltham Forest 2014-2 GBP £7,580 CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-2 GBP £4,463 COMMUNICATIONS & COMPUTING
London Borough of Waltham Forest 2014-1 GBP £9,272 CONTRACTORS
London Borough of Waltham Forest 2013-12 GBP £6,805 CONTRACTORS
London Borough of Waltham Forest 2013-11 GBP £7,428 CONTRACTORS
London Borough of Waltham Forest 2013-10 GBP £8,410 CONTRACTORS
London Borough of Waltham Forest 2013-9 GBP £6,218 CONTRACTORS
London Borough of Waltham Forest 2013-8 GBP £7,327 Contractors
London Borough of Waltham Forest 2013-7 GBP £8,406 CONTRACTORS
London Borough of Waltham Forest 2013-6 GBP £7,606 CONTRACTORS
London Borough of Waltham Forest 2013-5 GBP £7,834 CONTRACTORS
Buckinghamshire County Council 2013-5 GBP £8,630
London Borough of Waltham Forest 2013-4 GBP £8,342 CONTRACTORS
London Borough of Waltham Forest 2013-2 GBP £8,502 CONTRACTORS
London Borough of Waltham Forest 2013-1 GBP £15,918 CONTRACTORS
London Borough of Waltham Forest 2012-12 GBP £7,143 CONTRACTORS
London Borough of Waltham Forest 2012-11 GBP £8,679 CONTRACTORS
London Borough of Waltham Forest 2012-10 GBP £9,380 CONTRACTORS
London Borough of Waltham Forest 2012-9 GBP £7,367 CONTRACTORS
London Borough of Waltham Forest 2012-8 GBP £7,834 CONTRACTORS
London Borough of Waltham Forest 2012-7 GBP £9,432 CONTRACTORS
London Borough of Waltham Forest 2012-6 GBP £9,025 CONTRACTORS
London Borough of Waltham Forest 2012-5 GBP £9,736 CONTRACTORS
London Borough of Waltham Forest 2012-4 GBP £7,689 CONTRACTORS
London Borough of Waltham Forest 2012-3 GBP £9,159 CONTRACTORS
London Borough of Waltham Forest 2012-2 GBP £17,789 CONTRACTORS
London Borough of Waltham Forest 2012-1 GBP £7,557 CONTRACTORS
London Borough of Waltham Forest 2011-12 GBP £9,651 CONTRACTORS
London Borough of Waltham Forest 2011-11 GBP £8,501 CONTRACTORS
London Borough of Waltham Forest 2011-10 GBP £7,996 CONTRACTORS
London Borough of Waltham Forest 2011-9 GBP £7,513 CONTRACTORS
London Borough of Waltham Forest 2011-8 GBP £8,843 CONTRACTORS
London Borough of Waltham Forest 2011-7 GBP £9,006 CONTRACTORS
London Borough of Waltham Forest 2011-6 GBP £8,487 CONTRACTORS
London Borough of Waltham Forest 2011-5 GBP £7,194 CONTRACTORS
London Borough of Waltham Forest 2011-4 GBP £9,373 CONTRACTORS
London Borough of Waltham Forest 2011-3 GBP £16,849 CONTRACTORS
London Borough of Waltham Forest 2011-1 GBP £7,651 CONTRACTORS
London Borough of Waltham Forest 2010-12 GBP £10,181 CONTRACTORS
2010-11 GBP £8,711
2010-10 GBP £9,069
2010-9 GBP £8,598
2010-8 GBP £9,790 CONTRACTORS
Barnsley Metropolitan Borough Council 0-0 GBP £24,809 Computer Software - Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COGENT CONSULTING UK 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 CONSULTING UK 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 CONSULTING UK 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 NN17 5JG