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Cogent Special Projects Limited

Cogent Special Projects Limited is a dormant company incorporated on 29 June 2006 with the registered office located in . Cogent Special Projects Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05862379
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Cogent Special Projects Limited
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Solar House 1-9 Romford Road London E15 4RG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Mark Terence Coward
Director • Secretary • Electrical Contractor • British • Lives in England • Born in Feb 1969
Nigel Cripps
Director • Electrical Contractors • British • Lives in England • Born in Dec 1966
Mr James Mark Terence Coward
PSC • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Electrical Services Limited
James Mark Terence Coward and Nigel Cripps 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Nigel Cripps Details Changed
2 Months Ago on 29 Jun 2025
Mr James Mark Terence Coward Details Changed
2 Months Ago on 29 Jun 2025
Mr James Mark Terence Coward (PSC) Details Changed
2 Months Ago on 29 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr James Mark Terence Coward (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Change of details for Mr James Mark Terence Coward as a person with significant control on 29 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr James Mark Terence Coward on 29 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Nigel Cripps on 29 June 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Jul 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 3 Jul 2023
Change of details for Mr James Mark Terence Coward as a person with significant control on 1 March 2023
Submitted on 30 Mar 2023
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Repayment History
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