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
-
Check the company
-
UK
-
Wycombe
- Company name
- COGENT INTERNATIONAL LIMITED
- Company number
- 03961197
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
30 Mar 2000
Age - 26 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
- 71
- 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
- 72
- 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
- 85
- 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
- 76
- Nationality
- British
- Address
- 1 Elm Grove Road, Barnes, London, SW13 0BU
- Country Of Residence
- United Kingdom
- Name
- JARVIS, Vivienne Carole
REVIEWS
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Excellent according to the company’s financial health.
