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Home > England & Wales Companies > COGENCE SEARCH LIMITED
Company Information for

COGENCE SEARCH LIMITED

3RD FLOOR, 85 GREAT EASTERN STREET, LONDON, EC2A 3HY,
Company Registration Number
06900264
Private Limited Company
Active

Company Overview

About Cogence Search Ltd
COGENCE SEARCH LIMITED was founded on 2009-05-08 and has its registered office in London. The organisation's status is listed as "Active". Cogence Search Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGENCE SEARCH LIMITED
 
Legal Registered Office
3RD FLOOR
85 GREAT EASTERN STREET
LONDON
EC2A 3HY
Other companies in E1
 
Filing Information
Company Number 06900264
Company ID Number 06900264
Date formed 2009-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2022
Account next due 28/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977900573  
Last Datalog update: 2023-08-06 12:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENCE SEARCH LIMITED
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Companies with same name COGENCE SEARCH LIMITED
The following companies were found which have the same name as COGENCE SEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGENCE SEARCH PTE. LTD. RAEBURN PARK Singapore 088702 Dissolved Company formed on the 2011-12-29
COGENCE SEARCH LIMITED Singapore Active Company formed on the 2012-02-14

Company Officers of COGENCE SEARCH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HUME
 Director 2009-05-08
MICHAEL HUME
 Director 2010-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWIN HUSBAND
 Director 2009-05-08 2017-08-15
NIGEL LAWRENCE
 Director 2009-05-08 2016-04-01
JUSTYN RANDALL
 Director 2011-05-09 2016-02-27
MARK EDWIN HUME
 Company Secretary 2009-05-08 2009-05-08
CHRISTOPHER JOHN HULME
 Director 2009-05-08 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HUME ATHY CONSULTING LTD Director 2016-04-04 CURRENT 2016-04-04 Liquidation
CHRISTOPHER JOHN HUME MINE WORKFORCE SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHRISTOPHER JOHN HUME ANGLO-EUROPEAN RESOURCING LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Legal Recruitment ResearcherLondonA keen interest in social media. Helping the team develop our social media usage on LinkedIn, Facebook and Twitter....2016-06-17
Legal Recruitment AdministratorLondon*Employer Description* * Cogence Search is a trusted legal search provider to much of London's legal profession. We have a reputation for delivering a2016-06-17
Administrator - Legal RecruitmentLondon*Employer Description* * Cogence Search is a trusted legal search provider to much of London's legal profession. We have a reputation for delivering a2016-04-11
Researcher - Legal RecruitmentLondon*Employer Description* Cogence Search is a trusted legal search provider to much of London's legal profession. We have a reputation for delivering a discreet2016-03-03
Legal Recruitment ResearcherLondon*Employer Description* Cogence Search is a trusted legal search provider to much of London's legal profession. We have a reputation for delivering a discreet2016-02-24
eDiscovery AnalystLondonOur client is a rapidly expanding, leading international supplier of eDiscovery solutions to the legal and professional services sectors. The company is going2016-02-24
eDiscovery ConsultantLondonOur client is a leading international law firm employing over 1500 staff across three continents. To support their fee earners, the firm has a first class2016-02-05
Graduate ResearcherLondonUpdating legal moves. Cogence Search is a trusted legal search provider to much of London's legal profession. We have a reputation for delivering a discreet and...2015-11-18
Migration AnalystHome BasedThe company is going through a period of sustained expansion and is now seeking a Data Migration Analyst to join its friendly team....2015-11-09

Jobs results powered by Indeed
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
2023-07-1228/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-2229/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2229/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-03-21Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-01-02Appointment of Mrs Marija Hume as company secretary on 2020-09-20
2023-01-02Appointment of Mr Michael Hume as company secretary on 2020-09-20
2022-12-22Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-26Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-26AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 3rd Floor 168 Shoreditch High Street London E1 6JE United Kingdom
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 5th Floor 70 Wilson Street London EC2A 2DB United Kingdom
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 8 Devonshire Square London EC2M 4PL United Kingdom
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-11AP01DIRECTOR APPOINTED MR JUSTYN ALEXANDER RANDALL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 15 Bishopsgate London EC3N 3AR United Kingdom
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-17AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 35 New Broad Street London EC2M 2NH United Kingdom
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN HUSBAND
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTYN RANDALL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HUME
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 8
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Suite 208 1 Alie Street London E1 8DE
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04SH03Purchase of own shares
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-17RES09Resolution of authority to purchase a number of shares
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTYN RANDALL
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWRENCE
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-05AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM INTERNATIONAL HOUSE ST KATHERINE'S WAY LONDON E1W 1TW ENGLAND
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-17CH03CHANGE PERSON AS SECRETARY
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUME / 17/05/2012
2012-05-17AR0108/05/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED MR JUSTYN RANDALL
2011-07-01AR0108/05/11 FULL LIST
2011-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-12-22AA01CURRSHO FROM 31/05/2010 TO 31/08/2009
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 33-37 CHARTERHOUSE SQUARE LONDON EC1M 6AE UNITED KINGDOM
2010-07-30AP01DIRECTOR APPOINTED MICHAEL HUME
2010-07-29AR0108/05/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAWRENCE / 08/05/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 08/05/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUME / 08/05/2010
2010-07-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUME
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULME
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARK HUME
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWIN HUME / 08/05/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 08/05/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN HUME / 08/05/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN HULME / 08/05/2009
2010-06-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-25RES01ADOPT ARTICLES 12/05/2010
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COGENCE SEARCH 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 COGENCE SEARCH LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE FOSKETT 2016-02-19 to 2016-02-19 ATC/16/0086 Cogence Search Ltd v Navalha & anr
2016-02-19APPLICATION NOTICE
QUEEN’S BENCH DIVISION MR JUSTICE GOSS 2016-01-12 to 2016-01-12 IHQ/15/0756 Cogence Search Ltd v Navalha & anr
2016-01-12APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-29 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 COGENCE SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of COGENCE SEARCH LIMITED registering or being granted any patents
Domain Names

COGENCE SEARCH LIMITED owns 1 domain names.

cogencedirect.co.uk  

Trademarks
We have not found any records of COGENCE SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENCE SEARCH 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 (70229 - Management consultancy activities other than financial management) as COGENCE SEARCH LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COGENCE SEARCH 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 COGENCE SEARCH 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 COGENCE SEARCH 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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