COGENT RISK MANAGEMENT LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD

Company number 05528321
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COGENT RISK MANAGEMENT LIMITED are www.cogentriskmanagement.co.uk, and www.cogent-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cogent Risk Management Limited is a Private Limited Company. The company registration number is 05528321. Cogent Risk Management Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Cogent Risk Management Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. . PURNELL, Colin James, Dr is a Secretary of the company. PURNELL, Colin James, Dr is a Director of the company. PURNELL, Thomas James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PURNELL, Colin James, Dr
Appointed Date: 04 August 2005

Director
PURNELL, Colin James, Dr
Appointed Date: 04 August 2005
77 years old

Director
PURNELL, Thomas James
Appointed Date: 04 August 2005
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Thomas James Purnell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COGENT RISK MANAGEMENT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
30 Aug 2005
Director resigned
30 Aug 2005
New secretary appointed
30 Aug 2005
New director appointed
30 Aug 2005
New director appointed
04 Aug 2005
Incorporation

COGENT RISK MANAGEMENT LIMITED Charges

19 September 2014
Charge code 0552 8321 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 park lodge 976-978 st albans road watford…