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Cogent Staffing Humber Limited

Cogent Staffing Humber Limited is an active company incorporated on 27 May 2014 with the registered office located in Chester, Cheshire. Cogent Staffing Humber Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09058828
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit A Telford Court
Chester Gates Business Park
Chester
CH1 6LT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jul 1981
Bluestones Investment Group Limited
PSC
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Mutual Companies
Bluestones Investment Group Limited
Mr Steven Pendergast is a mutual person.
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Bluestones Medical Recruitment Limited
Mr Steven Pendergast is a mutual person.
Active
Harrison Sands Ltd
Mr Steven Pendergast is a mutual person.
Active
Zircon It Systems Limited
Mr Steven Pendergast is a mutual person.
Active
Mep Resourcing Limited
Mr Steven Pendergast is a mutual person.
Active
Chad Harrison Limited
Mr Steven Pendergast is a mutual person.
Active
Bluestones Offshore Solutions Partner Limited
Mr Steven Pendergast is a mutual person.
Active
Bluestones Logistics Limited
Mr Steven Pendergast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£62.45K
Increased by £1.39K (+2%)
Total Liabilities
-£55.84K
Increased by £1.39K (+3%)
Net Assets
£6.61K
Same as previous period
Debt Ratio (%)
89%
Increased by 0.24% (0%)
Latest Activity
Sam Gaukroger Resigned
22 Days Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Bluestones Investment Group Limited (PSC) Appointed
1 Year Ago on 1 Nov 2024
Bluestones Investment Group-Specialist Services Limited (PSC) Resigned
1 Year Ago on 1 Nov 2024
Mr Sam Gaukroger Appointed
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Termination of appointment of Sam Gaukroger as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Bluestones Investment Group-Specialist Services Limited as a person with significant control on 1 November 2024
Submitted on 21 Nov 2024
Notification of Bluestones Investment Group Limited as a person with significant control on 1 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Sam Gaukroger as a director on 11 October 2024
Submitted on 11 Oct 2024
Repayment History
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