BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > COG list > COGE list

Cogent International Limited LONDON

Founded in 1983, Cogent International, classified under reg no. 01749790 is an active company. Currently registered at 16 Eastcheap EC3M 1BD, London the company has been in the business for 41 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 7th June 2021 Cogent International Limited is no longer carrying the name Cogent Resources.

Currently there are 4 directors in the the company, namely Andrew A., Nicholas M. and Duncan M. and others. In addition one secretary - Duncan M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cogent International Limited Address / Contact

Office Address 16 Eastcheap
Town London
Post code EC3M 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01749790
Date of Incorporation Fri, 2nd Sep 1983
Industry Non-life reinsurance
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Andrew A.

Position: Director

Appointed: 09 December 2019

Nicholas M.

Position: Director

Appointed: 22 May 2019

Duncan M.

Position: Director

Appointed: 28 April 2004

Duncan M.

Position: Secretary

Appointed: 28 April 2004

Mark B.

Position: Director

Appointed: 01 August 2000

Mairi M.

Position: Secretary

Resigned: 27 March 1995

David F.

Position: Director

Appointed: 10 February 2005

Resigned: 24 October 2019

Antony B.

Position: Secretary

Appointed: 09 June 2003

Resigned: 28 April 2004

Stephen W.

Position: Director

Appointed: 01 August 2000

Resigned: 14 July 2004

Antony B.

Position: Director

Appointed: 01 August 2000

Resigned: 31 July 2019

John B.

Position: Director

Appointed: 15 July 1998

Resigned: 20 February 2019

David T.

Position: Director

Appointed: 12 March 1998

Resigned: 10 September 1998

Michael J.

Position: Director

Appointed: 15 January 1998

Resigned: 17 March 2009

Richard G.

Position: Secretary

Appointed: 18 December 1997

Resigned: 09 June 2003

Richard G.

Position: Director

Appointed: 18 December 1997

Resigned: 09 June 2003

Adrian W.

Position: Director

Appointed: 27 January 1997

Resigned: 14 November 2000

Gaskell J.

Position: Secretary

Appointed: 27 March 1995

Resigned: 10 December 1997

Darren D.

Position: Director

Appointed: 19 January 1995

Resigned: 10 June 1998

Ronald T.

Position: Director

Appointed: 02 November 1993

Resigned: 21 November 1997

Rosemary D.

Position: Director

Appointed: 04 May 1993

Resigned: 19 January 1995

Alan B.

Position: Director

Appointed: 04 May 1993

Resigned: 19 January 1995

Kathryn L.

Position: Director

Appointed: 04 May 1993

Resigned: 30 December 1994

Victor A.

Position: Director

Appointed: 22 January 1992

Resigned: 08 February 1996

John Q.

Position: Director

Appointed: 19 November 1991

Resigned: 26 August 1998

Charles O.

Position: Director

Appointed: 19 November 1991

Resigned: 25 April 1995

Thomas W.

Position: Director

Appointed: 19 November 1991

Resigned: 23 December 1998

Joan H.

Position: Director

Appointed: 18 July 1991

Resigned: 08 July 1996

Daniel N.

Position: Director

Appointed: 18 July 1991

Resigned: 10 June 1998

Alec P.

Position: Director

Appointed: 18 July 1991

Resigned: 30 September 1997

Mark B.

Position: Director

Appointed: 18 July 1991

Resigned: 21 November 1997

Antony B.

Position: Director

Appointed: 18 July 1991

Resigned: 21 November 1997

Mairi M.

Position: Director

Appointed: 18 July 1991

Resigned: 19 January 1995

Richard M.

Position: Director

Appointed: 18 July 1991

Resigned: 14 March 1997

Peter G.

Position: Director

Appointed: 18 July 1991

Resigned: 19 February 1992

Mairi M.

Position: Director

Appointed: 02 May 1991

Resigned: 31 December 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Cogent International Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cogent International Holdings Limited

50 Fenchurch Street Fenchurch Street, London, EC3M 3JY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2528556
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cogent Resources June 7, 2021
R. Mears & July 3, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, January 2024 		Free Download (22 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.