COGENT ENVIRONMENTAL LTD
Company is dissolved
General Information
NAME
COGENT ENVIRONMENTAL LTD
COMPANY NUMBER
06701882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
18/09/2008
(16 years and 2 months old)
WEBSITE
www.modernwater.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
17/10/2012
02/08/2019
MODERN WATER MONITORING LIMITED
View all previous names
LONDON
EC2R 6AY
Telephone: 01483696030
TPS: No
25 Moorgate
LONDON
EC2R 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Toby Ulf Helmut Schumacher (920731759) Appointed |
| 14/11/2024 | New Board Member Simon Thomas Humphrey (910163899) Appointed |
| 13/03/2024 | New Board Member Toby Ulf Helmut Schumacher (920731759) Appointed |
Credit Risk Overview
Want to learn more about COGENT ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGENT ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENT ENVIRONMENTAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2008 - 18/09/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2008 - 02/02/2011 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
|
18/09/2008 - 18/09/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Toby Ulf Helmut Schumacher (920731759) Appointed |
| 14/11/2024 | New Board Member Simon Thomas Humphrey (910163899) Appointed |
| 13/03/2024 | New Board Member Toby Ulf Helmut Schumacher (920731759) Appointed |
| 22/02/2024 | New Board Member Toby Ulf Helmut Schumacher (920731759) Appointed |
| 22/02/2024 | New Board Member Simon Thomas Humphrey (910163899) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 25/04/2016 | Peter Bristow (913883636) has left the board |
| 25/04/2016 | New Board Member Toby Schumacher (920731759) Appointed |
| 20/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | New Accounts filed |
| 07/05/2014 | Tadeusz Ostrowski (916493183) has left the board |
| 07/05/2014 | New Company Secretary Toby Schumacher (918738730) Appointed |
| 03/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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