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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 27 years ago.
Status
Active
Active since incorporation
Company No
03675155
Private limited company
Age
27 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 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
First Floor
1 Chancery Lane
London
WC2A 1LF
England
Address changed on 8 Dec 2023 (2 years 1 month ago)
Previous address was 22 Great James Street London WC1N 3ES
Telephone
02074219431
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1947
Director • British • Lives in England • Born in Jun 1966
J.B. Associates U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.B. Associates U.K. Limited
Dr John William Ballard and Patrick James Newton are mutual people.
Active
Wavendon Fields Residents Limited
Dr John William Ballard is a mutual person.
Active
Tradex Solutions Limited
Patrick James Newton is a mutual person.
Active
Courbet Partners LLP
Patrick James Newton is a mutual person.
Active
Rezatec Limited
Patrick James Newton is a mutual person.
Dissolved
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
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Jb Associates (Uk) Limited (PSC) Details Changed
1 Month Ago on 27 Nov 2025
Mr Patrick James Newton Appointed
2 Months Ago on 15 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 27 Nov 2025
Change of details for Jb Associates (Uk) Limited as a person with significant control on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Patrick James Newton as a director on 15 October 2025
Submitted on 30 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year