COGENT FINANCIAL PLANNING LIMITED
BEDFORDSHIRE MORTGAGE KEYS (THREE COUNTIES) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5AU

Company number 05078887
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 11 MAYFIELDS, SHEFFORD, BEDFORDSHIRE, SG17 5AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of COGENT FINANCIAL PLANNING LIMITED are www.cogentfinancialplanning.co.uk, and www.cogent-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Baldock Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9.3 miles; to Stevenage Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Financial Planning Limited is a Private Limited Company. The company registration number is 05078887. Cogent Financial Planning Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Cogent Financial Planning Limited is 11 Mayfields Shefford Bedfordshire Sg17 5au. . BAKER, Stephen Sleightholme is a Secretary of the company. BAKER, Stephen Sleightholme is a Director of the company. TAYLOR-BAKER, Beverley Anne is a Director of the company. Director CUNNINGHAM, Barry George has been resigned. Director NEWALL, Brian Tennant has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAKER, Stephen Sleightholme
Appointed Date: 19 March 2004
Director
BAKER, Stephen Sleightholme
Appointed Date: 19 March 2004
65 years old
Director
TAYLOR-BAKER, Beverley Anne
Appointed Date: 19 March 2004
60 years old

Resigned Directors

Director
CUNNINGHAM, Barry George
Resigned: 01 May 2006
Appointed Date: 19 March 2004
64 years old
Director
NEWALL, Brian Tennant
Resigned: 01 May 2006
Appointed Date: 19 March 2004
72 years old

Persons With Significant Control

Mr Stephen Sleightholme Baker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT FINANCIAL PLANNING LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 23 more events
11 Jan 2006
Total exemption small company accounts made up to 31 May 2005
29 Mar 2005
Return made up to 19/03/05; full list of members
05 May 2004
Accounting reference date extended from 31/03/05 to 31/05/05
05 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004
Incorporation

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