COGENT VALIDATION SERVICES LIMITED
CHEADLE

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Company number 04336702
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 29 WHITEGATES ROAD, CHEADLE, ENGLAND, SK8 1EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from C/O Cogent Validation Services Ltd City View 5 Union Street Manchester Greater Manchester M12 4JD to 29 Whitegates Road Cheadle SK8 1EA on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COGENT VALIDATION SERVICES LIMITED are www.cogentvalidationservices.co.uk, and www.cogent-validation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cogent Validation Services Limited is a Private Limited Company. The company registration number is 04336702. Cogent Validation Services Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Cogent Validation Services Limited is 29 Whitegates Road Cheadle England Sk8 1ea. . FITTON, Marilyn is a Secretary of the company. FITTON, Paul James Stuart is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FITTON, Marilyn
Appointed Date: 10 December 2001

Director
FITTON, Paul James Stuart
Appointed Date: 10 December 2001
46 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Paul James Stuart Fitton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COGENT VALIDATION SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
04 Jan 2017
Registered office address changed from C/O Cogent Validation Services Ltd City View 5 Union Street Manchester Greater Manchester M12 4JD to 29 Whitegates Road Cheadle SK8 1EA on 4 January 2017
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
03 Jan 2002
New secretary appointed
03 Jan 2002
New director appointed
10 Dec 2001
Incorporation

COGENT VALIDATION SERVICES LIMITED Charges

30 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…