• UK
  • COGENT FINANCIAL PLANNING LIMITED - 11, Mayfields, Shefford, Bedfordshire, United Kingdom

Company Information

Company registration number
05078887
Company Status
LIVE
Country
United Kingdom
Registered Address
11
Mayfields
Shefford
Bedfordshire
SG17 5AU
11, Mayfields, Shefford, Bedfordshire, SG17 5AU UK

Management

Managing Directors
TAYLOR-BAKER, Beverley Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-03-19
Age Of Company
2004-03-19 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mrs Beverley Anne Taylor-Baker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MORTGAGE KEYS (THREE COUNTIES) LIMITED
Legal Entity Identifier (LEI)
213800G65YBIPVMM3E54
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2021-04-21
Last Date: 2020-03-10

COGENT FINANCIAL PLANNING LIMITED Company Description

COGENT FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05078887. Its current trading status is "live". It was registered 2004-03-19. It was previously called MORTGAGE KEYS (THREE COUNTIES) LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at 11 .
More information

Get COGENT FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cogent Financial Planning Limited - 11, Mayfields, Shefford, Bedfordshire, United Kingdom

2004-03-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • capital-allotment-shares (2019-06-13) - SH01

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • notification-of-a-person-with-significant-control (2019-03-27) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-03-27) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA

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  • termination-secretary-company-with-name-termination-date (2018-12-19) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • certificate-change-of-name-company (2012-10-02) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA

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  • legacy (2009-03-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA

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  • legacy (2008-04-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA

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  • legacy (2007-03-21) - 363a

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  • legacy (2006-06-14) - 288b

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  • legacy (2006-05-23) - 288b

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  • legacy (2006-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • legacy (2005-03-29) - 363s

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  • legacy (2004-05-05) - 225

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  • resolution (2004-05-05) - RESOLUTIONS

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  • incorporation-company (2004-03-19) - NEWINC

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