Cogent Special Projects Limited

Active05862379 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Electrical installation (43210)
Owned by
James Mark Terence Coward
Accounts type
Dormant
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 June 2006
British
Director · Appointed 29 June 2006
British
Born February 1969 (57)
Director · Appointed 29 June 2006
British
Born December 1966 (59)
Officer history (3 former)
15 November 2006
Resigned Law, Roger as Director
1 July 2006
Appointed Law, Roger as Director
29 June 2006
Appointed Coward, James Mark Terence as Secretary
29 June 2006
Appointed Coward, James Mark Terence as Director
29 June 2006
Appointed Cripps, Nigel as Director
29 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
29 June 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£0£0£0£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in London →New Electrical Contractors in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?