Introduction
Watch Company
C
COGENT LAND 2 LIMITED
COGENT LAND 2 LIMITED is an active company incorporated on 28 June 2023 with the registered office located in Waterlooville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. COGENT LAND 2 LIMITED was registered 2 years ago.(SIC: 71112)
Status
active
Active since 2 years ago
Company No
14968106
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville, PO7 5LQ,
Previous Addresses
80 Cheapside London EC2V 6EE United Kingdom
From: 28 June 2023To: 19 March 2026
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Share Issue
Jan 26
Capital Alter Shares Subdivision
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDERSON, Ian Clive
Active3a London Road, WaterloovillePO7 5LQ
Born June 1973
Director
Appointed 19 Dec 2025
ANDERSON, Ian Clive
3a London Road, WaterloovillePO7 5LQ
Born June 1973
Director
19 Dec 2025
Active
HADFIELD, Richard Douglas Edward
Active3a London Road, WaterloovillePO7 5LQ
Born January 1981
Director
Appointed 28 Jun 2023
HADFIELD, Richard Douglas Edward
3a London Road, WaterloovillePO7 5LQ
Born January 1981
Director
28 Jun 2023
Active
MARGOTT, Daniel Joseph
Active3a London Road, WaterloovillePO7 5LQ
Born July 1989
Director
Appointed 08 Sept 2023
MARGOTT, Daniel Joseph
3a London Road, WaterloovillePO7 5LQ
Born July 1989
Director
08 Sept 2023
Active
MARGOTT, Martin Joseph
Active3a London Road, WaterloovillePO7 5LQ
Born November 1957
Director
Appointed 08 Sept 2023
MARGOTT, Martin Joseph
3a London Road, WaterloovillePO7 5LQ
Born November 1957
Director
08 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Joseph Margott
Active3a London Road, WaterloovillePO7 5LQ
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2023
Mr Martin Joseph Margott
3a London Road, WaterloovillePO7 5LQ
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2023
Active
Mr Richard Douglas Edward Hadfield
Active3a London Road, WaterloovillePO7 5LQ
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Mr Richard Douglas Edward Hadfield
3a London Road, WaterloovillePO7 5LQ
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jun 2023
Active
Filing History
29
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2024
15 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 December 2023
13 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 December 2023
12 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2023
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023