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COGENT INTERNATIONAL LIMITED

Company
COGENT INTERNATIONAL LIMITED (03961197)

COGENT INTERNATIONAL

Phone: +44 (0)1494 814 876
A⁺ rating

ABOUT COGENT INTERNATIONAL LIMITED

Optimising organisational performance by focusing on the basics has been our passion for over 15 years. While the pace of change is increasing and decision making is becoming more complex, we believe leaders need to simplify their organisations - not complicate them. 

We help clients focus on what is really makes a difference in their situation and then ensure their people follow the principles of good management in everything they do.

– Business Transformation cannot be led simply from the top. It must be led by a wider group across the organisation.  Approaches that engage leaders at all levels have the greatest chance of ensuring sustainable change. 

If these principles reflect your views then please get in touch. To help you decide we have some basic information for you on our website. It is brief and simple because in today’s world you don’t have time to waste on complexity!

KEY FINANCES

Year
2017
Assets
£6.94k ▼ £-46.96k (-87.12 %)
Cash
£2.73k ▼ £-31.99k (-92.13 %)
Liabilities
£3.08k ▼ £-6.84k (-68.94 %)
Net Worth
£3.86k ▼ £-40.12k (-91.22 %)

REGISTRATION INFO

Company name
COGENT INTERNATIONAL LIMITED
Company number
03961197
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Mar 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
cogentltd.co.uk
Phones
+44 (0)1494 814 876
01494 814 876
Registered Address
7/8 EGHAMS COURT,
BOSTON DRIVE,
BOURNE END,
BUCKINGHAMSHIRE,
SL8 5YS

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

LAST EVENTS

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 90

See Also


Last update 2018

COGENT INTERNATIONAL LIMITED DIRECTORS

Kathleen Olwen Bainton

  Acting PSC
Appointed
09 February 2006
Role
Secretary
Address
15 Hillside Road, Tylers Green, Buckinghamshire, HP10 8JJ
Name
BAINTON, Kathleen Olwen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

David William Bainton

  Acting
Appointed
30 March 2000
Occupation
Consultant
Role
Director
Age
70
Nationality
British
Address
15 Hillside Road, Penn, High Wycombe, Buckinghamshire, HP10 8JJ
Country Of Residence
United Kingdom
Name
BAINTON, David William

Kathleen Olwen Bainton

  Acting
Appointed
15 November 2008
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
Beechwood House, 15 Hillside Road, Tylers Green, Buckinghamshire, HP10 8JJ
Country Of Residence
United Kingdom
Name
BAINTON, Kathleen Olwen

David William Bainton

  Resigned PSC
Appointed
26 March 2005
Resigned
09 February 2006
Occupation
Management Consultant
Role
Secretary
Nationality
British
Address
15 Hillside Road, Penn, High Wycombe, Buckinghamshire, HP10 8JJ
Name
BAINTON, David William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert Noel Challice

  Resigned
Appointed
30 March 2000
Resigned
26 March 2005
Role
Secretary
Address
The Spinney Horsham Road, Walliswood, Dorking, Surrey, RH5 5RL
Name
CHALLICE, Robert Noel

HALLMARK SECRETARIES LIMITED

  Resigned
Appointed
30 March 2000
Resigned
30 March 2000
Role
Nominee Secretary
Address
120 East Road, London, N1 6AA
Name
HALLMARK SECRETARIES LIMITED

Robert Noel Challice

  Resigned
Appointed
07 April 2000
Resigned
26 March 2005
Occupation
Consultant
Role
Director
Age
84
Nationality
British
Address
The Spinney Horsham Road, Walliswood, Dorking, Surrey, RH5 5RL
Name
CHALLICE, Robert Noel

HALLMARK REGISTRARS LIMITED

  Resigned
Appointed
30 March 2000
Resigned
30 March 2000
Role
Nominee Director
Address
120 East Road, London, N1 6AA
Name
HALLMARK REGISTRARS LIMITED

Vivienne Carole Jarvis

  Resigned
Appointed
07 April 2000
Resigned
09 February 2006
Occupation
Consultant
Role
Director
Age
75
Nationality
British
Address
1 Elm Grove Road, Barnes, London, SW13 0BU
Country Of Residence
United Kingdom
Name
JARVIS, Vivienne Carole

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