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Cogent Electrical Services Limited

Cogent Electrical Services Limited is an active company incorporated on 18 December 2003 with the registered office located in . Cogent Electrical Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04999652
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was Solar House 1-9 Romford Road London E15 4RG
Telephone
02077365666
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Nigel Cripps
Director • British • Lives in England • Born in Dec 1966
James Mark Terence Coward
Director • British • Lives in England • Born in Feb 1969
Angela Coward
Secretary • Secretary • British • Born in Mar 1970
Cogent Electrical Services Eot Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Special Projects Limited
James Mark Terence Coward and are mutual people.
Active
Cogent Electrical Services Eot Limited
James Mark Terence Coward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£250.13K
Decreased by £16.1K (-6%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.18M
Decreased by £285.04K (-19%)
Total Liabilities
-£511.53K
Decreased by £278.13K (-35%)
Net Assets
£667.96K
Decreased by £6.92K (-1%)
Debt Ratio (%)
43%
Decreased by 10.55% (-20%)
See 10 Year Full Financials
Latest Activity
Mr James Mark Terence Coward Details Changed
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Feb 2024
Cogent Electrical Services Eot Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
James Mark Terence Coward (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
James Mark Terence Coward (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Director's details changed for Mr James Mark Terence Coward on 1 July 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 January 2025
Submitted on 5 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 18 Feb 2024
Cessation of James Mark Terence Coward as a person with significant control on 23 November 2023
Submitted on 9 Feb 2024
Notification of Cogent Electrical Services Eot Limited as a person with significant control on 23 November 2023
Submitted on 9 Feb 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 13 Nov 2023
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Repayment History
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