COGENT (HOLDINGS) LIMITED
J. BALLARD LIMITED

Hellopages » Greater London » Camden » WC1N 3ES

Company number 03675155
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of COGENT (HOLDINGS) LIMITED are www.cogentholdings.co.uk, and www.cogent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Holdings Limited is a Private Limited Company. The company registration number is 03675155. Cogent Holdings Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Cogent Holdings Limited is 22 Great James Street London Wc1n 3es. . HOPKINS, Bruce Alexander is a Secretary of the company. BALLARD, John William is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HOPKINS, Bruce Alexander
Appointed Date: 27 November 1998
Director
BALLARD, John William
Appointed Date: 27 November 1998
78 years old

Persons With Significant Control

Jb Associates (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGENT (HOLDINGS) LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 34 more events
10 Dec 1999
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999
Return made up to 27/11/99; full list of members
27 Nov 1998
Incorporation

COGENT (HOLDINGS) LIMITED Charges

22 April 2003
Deed of charge over credit balances
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cogent (holdings) limited us dollar…

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