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Cogent (Holdings) Limited

Cogent (Holdings) Limited is an active company incorporated on 27 November 1998 with the registered office located in London, City of London. Cogent (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03675155
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
1 Chancery Lane
London
WC2A 1LF
England
Address changed on 8 Dec 2023 (1 year 10 months ago)
Previous address was 22 Great James Street London WC1N 3ES
Telephone
02074219431
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1947
JB Associates (UK) Limited
PSC
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Mutual Companies
Wavendon Fields Residents Limited
Dr John William Ballard is a mutual person.
Active
J.B. Associates U.K. Limited
Dr John William Ballard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £161 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.33K
Decreased by £1.82K (-1%)
Total Liabilities
-£8.35K
Increased by £5.22K (+166%)
Net Assets
£209.97K
Decreased by £7.03K (-3%)
Debt Ratio (%)
4%
Increased by 2.4% (+169%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Nov 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 27 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year