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Cogent Power Limited

Cogent Power Limited is an active company incorporated on 27 August 1991 with the registered office located in London, Greater London. Cogent Power Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02642030
Private limited company
Age
34 years
Incorporated 27 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 Grosvenor Place
London
SW1X 7HS
England
Same address for the past 4 years
Telephone
01633290033
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • Indian • Lives in Wales • Born in May 1966
Tata Steel UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tata Steel UK Limited
Rajesh Nair and Kaushik De are mutual people.
Active
Corus Engineering Steels (UK) Limited
Kaushik De is a mutual person.
Active
Tata Steel Research And Innovation Limited
Kaushik De is a mutual person.
Active
Corus Engineering Steels Limited
Kaushik De is a mutual person.
Active
Corus Group Limited
Kaushik De is a mutual person.
Active
UK Steel (Environmental) Limited
Rajesh Nair is a mutual person.
Active
Corus CNBV Investments
Kaushik De is a mutual person.
Active
Bispa (Issb Holdings) Limited
Rajesh Nair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.01M
Decreased by £13.6M (-34%)
Total Liabilities
-£30.42M
Same as previous period
Net Assets
-£4.41M
Decreased by £13.6M (-148%)
Debt Ratio (%)
117%
Increased by 40.15% (+52%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Kaushik De Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Kaushik De Appointed
2 Years 5 Months Ago on 31 Mar 2023
Michael John Davies Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Lisa Griffiths Resigned
2 Years 10 Months Ago on 31 Oct 2022
Mr Rajesh Nair Details Changed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 3 Sep 2024
Director's details changed for Mr Kaushik De on 1 April 2024
Submitted on 3 May 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 6 Sep 2023
Termination of appointment of Michael John Davies as a director on 31 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Kaushik De as a director on 31 March 2023
Submitted on 4 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Termination of appointment of Lisa Griffiths as a secretary on 31 October 2022
Submitted on 1 Nov 2022
Director's details changed for Mr Rajesh Nair on 24 October 2022
Submitted on 25 Oct 2022
Repayment History
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