Active - Proposal to Strike off
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Home > England & Wales Companies > COSDEN CONSULTANTS LIMITED
Company Information for COSDEN CONSULTANTS LIMITED
39 The Metro Centre, Tolpits Lane, Watford, HERTFORDSHIRE, WD18 9SB,
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Company Registration Number
 06396713 Private Limited Company
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Company Overview
About Cosden Consultants Ltd
COSDEN CONSULTANTS LIMITED was founded on 2007-10-11 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Cosden Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| COSDEN CONSULTANTS LIMITED | ||
| Legal Registered Office | ||
| 39 The Metro Centre Tolpits Lane Watford HERTFORDSHIRE WD18 9SB Other companies in WD18 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06396713 | |
|---|---|---|
| Company ID Number | 06396713 | |
| Date formed | 2007-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 31/01/2027 | |
| Latest return | 2024-10-11 | |
| Return next due | 08/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB921132471 |
| Last Datalog update: | 2026-01-14 04:03:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSDEN CONSULTANTS LIMITED
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Company Officers of COSDEN CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE MAY GENTLE |
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MARIE MAY GENTLE |
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STEPHEN JAMES GENTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Change of details for Mr Stephen James Gentle as a person with significant control on 2025-09-11 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
| Director's details changed for Marie May Gentle on 2024-10-02 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
| Change of details for Mrs Marie May Gentle as a person with significant control on 2023-09-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES GENTLE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE MAY GENTLE | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen James Gentle on 2014-06-16 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM Brook House, 18a Brook Street Neston Cheshire CH64 9XL | |
| REGISTERED OFFICE CHANGED ON 06/05/14 FROM , Brook House, 18a Brook Street, Neston, Cheshire, CH64 9XL | ||
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/06/2012 | |
| CERTNM | Company name changed gentle engineering LIMITED\certificate issued on 03/07/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GENTLE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MAY GENTLE / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GENTLE / 01/09/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE GENTLE / 01/09/2008 | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to COSDEN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COSDEN CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COSDEN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 12,213 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 19,328 |
Creditors and other liabilities
Filed Financial Reports
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 COSDEN CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 8,074 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 4,596 |
| Current Assets | 2012-10-31 | £ 17,487 |
| Current Assets | 2011-10-31 | £ 18,966 |
| Debtors | 2012-10-31 | £ 9,413 |
| Debtors | 2011-10-31 | £ 14,370 |
| Shareholder Funds | 2012-10-31 | £ 5,803 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COSDEN CONSULTANTS LIMITED registering or being granted any patents Domain Names
COSDEN CONSULTANTS LIMITED owns 1 domain names.
cosden.co.uk
Income
Government Income
We have not found government income sources for COSDEN CONSULTANTS 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 (71122 - Engineering related scientific and technical consulting activities) as COSDEN CONSULTANTS LIMITED are:
| AECOM LIMITED | £ 213,848 |
| COOPER AND WITHYCOMBE LIMITED | £ 132,631 |
| HSL COMPLIANCE ENITIAL LTD | £ 42,162 |
| TERRACONSULT LIMITED | £ 37,085 |
| WARNER LAND SURVEYS LIMITED | £ 30,150 |
| THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED | £ 28,490 |
| CURTINS CONSULTING LIMITED | £ 27,596 |
| ALAN CONISBEE AND ASSOCIATES LIMITED | £ 23,348 |
| WSP UK LIMITED | £ 21,800 |
| MURPHY GEOSPATIAL UK LTD | £ 19,317 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| HSL COMPLIANCE ENITIAL LTD | £ 1,187,662 |
Outgoings
Business Rates/Property Tax
No properties were found where COSDEN CONSULTANTS 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 COSDEN CONSULTANTS 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 COSDEN CONSULTANTS 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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