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Company Information for

COGENT RISK MANAGEMENT LIMITED

CAMPBELL PARKER PACIFIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TF,
Company Registration Number
05528321
Private Limited Company
Active

Company Overview

About Cogent Risk Management Ltd
COGENT RISK MANAGEMENT LIMITED was founded on 2005-08-04 and has its registered office in Reading. The organisation's status is listed as "Active". Cogent Risk Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
COGENT RISK MANAGEMENT LIMITED
 
Legal Registered Office
CAMPBELL PARKER PACIFIC HOUSE
IMPERIAL WAY
READING
BERKSHIRE
RG2 0TF
Other companies in RG6
 
Filing Information
Company Number 05528321
Company ID Number 05528321
Date formed 2005-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts 
VAT Number /Sales tax ID GB861165724  
Last Datalog update: 2020-02-05 05:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGENT RISK MANAGEMENT LIMITED
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Company Officers of COGENT RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES PURNELL
Company Secretary 2005-08-04
COLIN JAMES PURNELL
Director 2005-08-04
THOMAS JAMES PURNELL
Director 2005-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-08-04 2005-08-04
COMPANY DIRECTORS LIMITED
Nominated Director 2005-08-04 2005-08-04

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
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD
2019-02-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-01-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0104/08/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 2 City Limits Danehill Lower Earley Reading RG6 4UP
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055283210001
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0104/08/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0104/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0104/08/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0104/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES PURNELL / 04/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN JAMES PURNELL / 04/08/2010
2010-03-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 04/08/09; full list of members
2009-01-14AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/08
2008-08-28363sRETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-30363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288bSECRETARY RESIGNED
2005-08-3088(2)RAD 04/08/05--------- £ SI 100@1=100 £ IC 1/101
2005-08-04NEWINCINCORPORATION 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 RISK MANAGEMENT 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 RISK MANAGEMENT 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
2014-09-19 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 8,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 RISK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 105,398
Current Assets 2012-09-01 £ 116,010
Debtors 2012-09-01 £ 10,612
Fixed Assets 2012-09-01 £ 24,510
Shareholder Funds 2012-09-01 £ 131,694
Tangible Fixed Assets 2012-09-01 £ 2,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGENT RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of COGENT RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT RISK MANAGEMENT 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 RISK MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where COGENT RISK MANAGEMENT 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 RISK MANAGEMENT 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 RISK MANAGEMENT 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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