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Home > England & Wales Companies > COGENT VALIDATION SERVICES LIMITED
Company Information for

COGENT VALIDATION SERVICES LIMITED

29 WHITEGATES ROAD, CHEADLE, SK8 1EA,
Company Registration Number
04336702
Private Limited Company
Active

Company Overview

About Cogent Validation Services Ltd
COGENT VALIDATION SERVICES LIMITED was founded on 2001-12-10 and has its registered office in Cheadle. The organisation's status is listed as "Active". Cogent Validation Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COGENT VALIDATION SERVICES LIMITED
 
Legal Registered Office
29 WHITEGATES ROAD
CHEADLE
SK8 1EA
Other companies in M12
 
Filing Information
Company Number 04336702
Company ID Number 04336702
Date formed 2001-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts 
VAT Number /Sales tax ID GB831399025  
Last Datalog update: 2019-11-04 13:33:54
Primary Source:Companies House
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Company Officers of COGENT VALIDATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARILYN FITTON
Company Secretary 2001-12-10
PAUL JAMES STUART FITTON
Director 2001-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2001-12-10 2001-12-10
ENERGIZE DIRECTOR LIMITED
Nominated Director 2001-12-10 2001-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-15DS01Application to strike the company off the register
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM C/O Cogent Validation Services Ltd City View 5 Union Street Manchester Greater Manchester M12 4JD
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-03AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-15AD02Register inspection address changed from C/O Paul Fitton 23 Lloyd Wright Avenue Manchester M11 3NJ England
2013-12-15CH01Director's details changed for Mr Paul James Stuart Fitton on 2013-11-23
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0126/11/11 ANNUAL RETURN FULL LIST
2012-01-03AD03Register(s) moved to registered inspection location
2012-01-03AD02Register inspection address has been changed
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0126/11/10 ANNUAL RETURN FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM One Central Park, Central Park Northampton Road Manchester Greater Manchester M40 5WW
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0126/11/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STUART FITTON / 02/02/2010
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: VENTURE SPACE ONE CENTRAL PARK PO BOX CENTRAL PARK NORTHAMPTON ROAD MANCHESTER M40 5WW
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 66 CARBERRY ROAD GORTON MANCHESTER M18 8PR
2006-01-19363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-11363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-02-15288bSECRETARY RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2002-01-03288aNEW SECRETARY APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2001-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGENT VALIDATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGENT VALIDATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENT VALIDATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COGENT VALIDATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT VALIDATION SERVICES LIMITED
Trademarks
We have not found any records of COGENT VALIDATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT VALIDATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COGENT VALIDATION SERVICES LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COGENT VALIDATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGENT VALIDATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGENT VALIDATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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