COGENT REAL ESTATE LIMITED
CATERHAM FIRST WALL LIMITED

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 10162012
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, ENGLAND, CR3 5TP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Statement of capital following an allotment of shares on 1 April 2017 GBP 300 ; Registered office address changed from 41 Melody Road Wandsworth London SW18 2QW United Kingdom to 34 Westway Caterham CR3 5TP on 21 March 2017. The most likely internet sites of COGENT REAL ESTATE LIMITED are www.cogentrealestate.co.uk, and www.cogent-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Cogent Real Estate Limited is a Private Limited Company. The company registration number is 10162012. Cogent Real Estate Limited has been working since 04 May 2016. The present status of the company is Active. The registered address of Cogent Real Estate Limited is 34 Westway Caterham England Cr3 5tp. The company`s financial liabilities are £16.54k. It is £16.54k against last year. And the total assets are £31.95k, which is £31.95k against last year. CONNOLLY, Gerry Michael is a Director of the company. PECK, David Charles is a Director of the company. THOMASON, Edward Roger Brooke is a Director of the company. Director PECK, David Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


cogent real estate Key Finiance

LIABILITIES £16.54k
CASH n/a
TOTAL ASSETS £31.95k
All Financial Figures

Current Directors

Director
CONNOLLY, Gerry Michael
Appointed Date: 04 May 2016
36 years old
Director
PECK, David Charles
Appointed Date: 06 July 2016
55 years old
Director
THOMASON, Edward Roger Brooke
Appointed Date: 04 May 2016
51 years old

Resigned Directors

Director
PECK, David Charles
Resigned: 04 May 2016
Appointed Date: 04 May 2016
55 years old

Persons With Significant Control

Mr Gerry Michael Connolly
Notified on: 4 May 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Roger Brooke Thomason
Notified on: 4 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Peck
Notified on: 4 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENT REAL ESTATE LIMITED Events

17 May 2017
Confirmation statement made on 3 May 2017 with updates
27 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 300
21 Mar 2017
Registered office address changed from 41 Melody Road Wandsworth London SW18 2QW United Kingdom to 34 Westway Caterham CR3 5TP on 21 March 2017
03 Aug 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
07 Jul 2016
Appointment of Mr David Charles Peck as a director on 6 July 2016
28 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09
28 May 2016
Change of name notice
11 May 2016
Termination of appointment of David Charles Peck as a director on 4 May 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 100

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