Menna Overview
Here’s a quick overview of COGENT ELECTRICAL SERVICES LIMITED 👀 — a London based business that started in 2003.
COGENT ELECTRICAL SERVICES LIMITED
- Company statusactive
- Company No04999652
- Age22 years 7 months Incorporated 18 December 2003
- Officers3
Address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
COGENT ELECTRICAL SERVICES LIMITED is an active company incorporated on 18 December 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 24 Dec 2020
Resolution
5 Years Ago on 23 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWARD, Angela | secretary | 30 Dec 2003 | |
| COWARD, James Mark Terence | director | Feb 1969 | 06 Jan 2004 |
| CRIPPS, Nigel | director | Dec 1966 | 06 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cogent Electrical Services Eot Limited | 23 Nov 2023 | |
| James Mark Terence Coward | Feb 1969 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COGENT ELECTRICAL SERVICES LIMITED 👀 — a London based business that started in 2003.