COGENT ELECTRICAL SERVICES LIMITED
2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON W1T 7AF- Active
- Private Limited Company
- Company No. 04999652
- Last Updated: 01 Mar 2024
Company Profile
COGENT ELECTRICAL SERVICES LIMITED was incorporated on Thursday, December 18, 2003 as a Private Limited Company with registered address in LONDON. COGENT ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years 9 months and 1 day.
| Name | COGENT ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 04999652 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cogent Electrical Services Eot Limited 177-178 Tottenham Court Road, W1T 7AF |
Dates: Thursday, November 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| James Mark Terence Coward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COGENT ELECTRICAL SERVICES LIMITED | 18 Dec 2003 |