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Cogent Claims Limited

Cogent Claims Limited is an active company incorporated on 14 April 2014 with the registered office located in Wakefield, West Yorkshire. Cogent Claims Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08996061
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Audited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Kingfisher House
Peel Avenue
Wakefield
WF2 7UA
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was 1st Floor, 4 High Court Leeds West Yorkshire LS2 7ES England
Telephone
0333 0038556
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1978
BHL (UK) Holdings Limited
PSC
Cogent Services Group Limited
PSC
Mr Matthew James Rawling
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Majara Investments Limited
Matthew James Rawling is a mutual person.
Active
Cogent Insurance Services Limited
Matthew James Rawling is a mutual person.
Liquidation
Ride It Real Limited
Matthew James Rawling is a mutual person.
Dissolved
Insure The Highstreet Limited
Matthew James Rawling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£156.99K
Increased by £145.85K (+1309%)
Turnover
£2.91M
Increased by £2.91M (%)
Employees
31
Decreased by 2 (-6%)
Total Assets
£494.38K
Increased by £69.73K (+16%)
Total Liabilities
-£195.22K
Decreased by £477.14K (-71%)
Net Assets
£299.16K
Increased by £546.87K (-221%)
Debt Ratio (%)
39%
Decreased by 118.85% (-75%)
Latest Activity
Accounting Period Extended
5 Days Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Cogent Services Group Limited (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Mr Matthew James Rawling Details Changed
7 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Cogent Services Group Limited (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Matthew James Rawling (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Bhl (Uk) Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Cogent Services Group Limited (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Change of details for Cogent Services Group Limited as a person with significant control on 4 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Matthew James Rawling on 4 February 2025
Submitted on 4 Feb 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 9 May 2024
Notification of Matthew James Rawling as a person with significant control on 20 March 2024
Submitted on 5 Apr 2024
Notification of Cogent Services Group Limited as a person with significant control on 20 March 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 3 Apr 2024
Cessation of Cogent Services Group Limited as a person with significant control on 20 March 2024
Submitted on 2 Apr 2024
Repayment History
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