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

COGENT FINANCIAL SERVICES LIMITED

9 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, HA7 1EP,
Company Registration Number
04971972
Private Limited Company
Active

Company Overview

About Cogent Financial Services Ltd
COGENT FINANCIAL SERVICES LIMITED was founded on 2003-11-21 and has its registered office in Stanmore. The organisation's status is listed as "Active". Cogent Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGENT FINANCIAL SERVICES LIMITED
 
Legal Registered Office
9 FREETRADE HOUSE
LOWTHER ROAD
STANMORE
HA7 1EP
Other companies in HA7
 
Filing Information
Company Number 04971972
Company ID Number 04971972
Date formed 2003-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT FINANCIAL SERVICES LIMITED
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Companies with same name COGENT FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as COGENT FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGENT FINANCIAL SERVICES, LLC 4267 MARINA CITY DR #100W MARINA DEL REY CA 90292 CANCELED Company formed on the 2006-03-16

Company Officers of COGENT FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEEL RAMESHCHANDRA SHAH
Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEEL RAMESHCHANDRA SHAH
Company Secretary 2003-11-21 2009-10-31
NISHMA SHAH
Director 2003-11-21 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL RAMESHCHANDRA SHAH GUDKA & SHAH TRADERS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH FUNDING GENIE LTD Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
NEEL RAMESHCHANDRA SHAH COGENT FINANCE LTD Director 2014-01-23 CURRENT 2014-01-23 Active
NEEL RAMESHCHANDRA SHAH PROFITISE LTD Director 2014-01-23 CURRENT 2014-01-23 Active
NEEL RAMESHCHANDRA SHAH SANAY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH SNS TRADING LIMITED Director 2008-12-01 CURRENT 2002-10-23 Active
NEEL RAMESHCHANDRA SHAH ZEBRA TRADING CORPORATION LTD Director 2007-10-12 CURRENT 2006-08-23 Active

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
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-01-09CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CH01Director's details changed for Mr Neel Rameshchandra Shah on 2021-05-06
2021-05-06PSC04Change of details for Mr Neel Rameshchandra Shah as a person with significant control on 2021-05-06
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-25LATEST SOC25/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-25AR0121/11/15 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Suite 11 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA
2013-03-11AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0121/11/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0121/11/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH
2009-12-21CH01Director's details changed for Mr Neel Shah on 2009-10-31
2009-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEEL SHAH
2009-02-03363aReturn made up to 21/11/08; full list of members
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / NISHMA SHAH / 10/07/2008
2009-02-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEEL SHAH / 10/07/2008
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-17363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2006-01-30363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-09363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 4 TAUNTON AVENUE HOUNSLOW MIDDLESEX TW3 4AF
2004-06-14288aNEW DIRECTOR APPOINTED
2004-02-03CERTNMCOMPANY NAME CHANGED SNACKS N' SPICES LIMITED CERTIFICATE ISSUED ON 03/02/04
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COGENT FINANCIAL 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 FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGENT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 0
Creditors Due After One Year 2012-04-01 £ 27,212
Creditors Due Within One Year 2012-04-01 £ 959
Trade Creditors Within One Year 2012-04-01 £ 959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 359
Current Assets 2012-04-01 £ 26,746
Debtors 2012-04-01 £ 26,387
Shareholder Funds 2012-04-01 £ 1,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGENT FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of COGENT FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as COGENT FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where COGENT FINANCIAL 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 FINANCIAL 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 FINANCIAL 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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