Cogence Search Limited

Active06900264 Private limited company
Incorporated
8 May 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christopher John Hume
Justyn Alexander Randall
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
85 Great Eastern Street
London
EC2A 3HY

Filing status

Accounts due
26 September 2027
Last accounts
26 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hume, Marija
Secretary · Appointed 20 September 2020
Hume, Michael
Secretary · Appointed 20 September 2020
Director · Appointed 31 October 2018
British
Born December 1975 (50)
Hume, Michael
Director · Appointed 4 January 2010
British
Born January 1974 (52)
Director · Appointed 8 May 2009
British
Born June 1968 (58)
Officer history (5 former)
20 September 2020
Appointed Hume, Michael as Secretary
20 September 2020
Appointed Hume, Marija as Secretary
31 October 2018
Appointed Randall, Justyn Alexander as Director
15 August 2017
Resigned Husband, Mark Edwin as Director
1 April 2016
Resigned Lawrence, Nigel as Director
27 February 2016
Resigned Randall, Justyn as Director
9 May 2011
Appointed Randall, Justyn as Director
4 January 2010
Appointed Hume, Michael as Director
8 May 2009
Resigned Hulme, Christopher John as Director
8 May 2009
Appointed Hume, Mark Edwin as Secretary
8 May 2009
Resigned Hume, Mark Edwin as Secretary
8 May 2009
Appointed Lawrence, Nigel as Director
8 May 2009
Appointed Hulme, Christopher John as Director
8 May 2009
Appointed Husband, Mark Edwin as Director
8 May 2009
Appointed Hume, Christopher John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1975 (50)

Financials

Employees
3

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 3 3 3 3 3 3
Balance sheet detail
202420232022202120202019
Fixed Assets£101£119£240£264£713£27,055
Current Assets£46,729£65,710£38,304£63,964£36,258
Debtors£52,725£46,587£65,571£38,304£63,965£36,220
Cash£142£139(£1)£38
Creditors (< 1 year)£45,925£32,775£24,555£375,214£375,387
Net Current Assets£804£32,935£13,749(£311,250)(£339,129)
Net Assets£900£33,149£13,982(£311,337)(£312,958)
Shareholder Funds£33,149£13,982(£311,337)(£312,958)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 May 2026
22 December 2025Total exemption full accounts26 December 2024
24 September 2025Previous accounting period shortened
18 June 2025Confirmation statement with no updates31 May 2025
24 December 2024Total exemption full accounts27 December 2023
Show all recent filings

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