CD

COGENT DATA SOLUTIONS LIMITED

Active

Company number 04329614

Stanford-Le-Hope, England · Incorporated 27 November 2001

West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Archives activities · SIC 91012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Offsite Archive Storage And Integrated Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
9 June 2023
PS
Montagu Private Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 February 2019
PS
Mpe (General Partner V) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Restoration Order Of Court
Restoration
22 June 2022 View
Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
1 December 2020 View
Dissolution Application Strike Off Company
Dissolution
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Person Secretary Company With Change Date
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Termination Director Company With Name
Officers
17 November 2010 View
Termination Secretary Company With Name
Officers
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Legacy
Mortgage
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Annual Return
17 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Capital
7 December 2007 View
Legacy
Capital
5 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Accounts
8 October 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 December 2002 View
Legacy
Annual Return
5 December 2002 View
Legacy
Accounts
25 September 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Incorporation Company
Incorporation
27 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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