Introduction
Watch Company
C
COGENT SERVICES GROUP LIMITED
COGENT SERVICES GROUP LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COGENT SERVICES GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13720606
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Kingfisher House Peel Avenue Wakefield, WF2 7UA,
Previous Addresses
4 High Court Leeds LS2 7ES England
From: 3 November 2021To: 6 December 2024
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAWLING, Matthew James
ActivePeel Avenue, WakefieldWF2 7UA
Born June 1978
Director
Appointed 03 Nov 2021
RAWLING, Matthew James
Peel Avenue, WakefieldWF2 7UA
Born June 1978
Director
03 Nov 2021
Active
WOOLHAM, Shirley Louise
ResignedBath Row, StamfordPE9 2QU
Born December 1972
Director
Appointed 13 May 2022
Resigned 21 Jul 2023
WOOLHAM, Shirley Louise
Bath Row, StamfordPE9 2QU
Born December 1972
Director
13 May 2022
Resigned 21 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peel Avenue, WakefieldWF2 7UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Majara Investments Limited
Peel Avenue, WakefieldWF2 7UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Mr Matthew James Rawling
CeasedHigh Court, LeedsLS2 7ES
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2021
Ceased 07 Dec 2021
Mr Matthew James Rawling
High Court, LeedsLS2 7ES
Born June 1978
Ownership of shares 75 to 100 percent
03 Nov 2021
Ceased 07 Dec 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
4 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2025
7 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 December 2024
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2024
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021