COGENT BLUE LTD

GREBE COTTAGE FERRY LANE, WARGRAVE, READING  RG10 8ET
  • Active
  • Private Limited Company
  • Company No. 06998574
  • Last Updated: 01 Mar 2024

Company Profile

COGENT BLUE LTD was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in READING. COGENT BLUE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 1 month and 30 days.

Name COGENT BLUE LTD
Company number 06998574
Company type Private Limited Company
Incorporation date 24 Aug 2009
Status Active
Industry (SIC 2007)

Address

Registered Address GREBE COTTAGE FERRY LANE
WARGRAVE
READING
RG10 8ET
Country Of Origin

Map based on PostCode

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
Mr Mark David Whitehead Nationality: British Dates: Thursday, June 30, 2016 - present
significant influence or control
Mrs Shona Mairi Whitehead Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (188 days left)
Latest accounts 31 July 2023
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

No mortgages have been registered against COGENT BLUE LTD.

Previous Names

Name Change Date
COGENT BLUE LTD 24 Aug 2009