COGENTUS CONSULTING LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 06452962
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 65 st. Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017; Statement of capital following an allotment of shares on 22 December 2016 GBP 750.00 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 750.00 . The most likely internet sites of COGENTUS CONSULTING LIMITED are www.cogentusconsulting.co.uk, and www.cogentus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogentus Consulting Limited is a Private Limited Company. The company registration number is 06452962. Cogentus Consulting Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Cogentus Consulting Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . SEED, Zoe Ann is a Secretary of the company. JAMES, Paula is a Director of the company. SEED, Ian Edward is a Director of the company. SEED, Zoe Ann is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SEED, Zoe Ann
Appointed Date: 13 December 2007
Director
JAMES, Paula
Appointed Date: 04 January 2011
63 years old
Director
SEED, Ian Edward
Appointed Date: 13 December 2007
62 years old
Director
SEED, Zoe Ann
Appointed Date: 06 April 2010
66 years old

Persons With Significant Control

Mr Ian Edward Seed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Ann Seed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGENTUS CONSULTING LIMITED Events

11 May 2017
Registered office address changed from 65 st. Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017
21 Apr 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 750.00
21 Apr 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 750.00
21 Apr 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 750.00
21 Apr 2017
Change of share class name or designation
...
... and 21 more events
06 Jun 2008
Resolutions
  • RES13 ‐ Company business 18/05/2008
06 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share business 18/05/2008
13 May 2008
Ad 21/04/08\gbp si [email protected]=200\gbp ic 200/400\
30 Jan 2008
Particulars of mortgage/charge
13 Dec 2007
Incorporation

COGENTUS CONSULTING LIMITED Charges

23 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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