Company number 08926443
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV35 8AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-13
; Micro company accounts made up to 31 March 2016. The most likely internet sites of COGENT EVENTS LTD are www.cogentevents.co.uk, and www.cogent-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Events Ltd is a Private Limited Company.
The company registration number is 08926443. Cogent Events Ltd has been working since 06 March 2014.
The present status of the company is Active. The registered address of Cogent Events Ltd is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire United Kingdom Cv35 8aq. . LOCK, Graham Francis is a Director of the company. Director CRAIG, Justin has been resigned. Director EVELEIGH, Emma Kate has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
CRAIG, Justin
Resigned: 19 August 2016
Appointed Date: 06 March 2014
53 years old
Persons With Significant Control
Mr Graham Francis Lock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COGENT EVENTS LTD Events
28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-13
13 Sep 2016
Micro company accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Mr Graham Francis Lock on 12 September 2016
09 Sep 2016
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 9 September 2016
...
... and 2 more events
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
23 Oct 2014
Director's details changed for Miss Emma Eveleigh on 23 October 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06