Cogent Communication & Consulting Limited

Active07490854 Private limited company
Incorporated
12 January 2011 (15 years)
Industry
Public relations and communications activities (70210)
Directors
Nicholas William Granville Blythe
Owned by
John Robert Smith
Accounts type
Micro entity
Region
South East
Address
The Quad Summertown
Lambourne House
311-321 Banbury Road
Oxford
OX2 7JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2025
Last conf. stmt
4 December 2024

Officers 2 active

Officer details are public data from the Companies House register.

Blythe, Nicholas William Granville
Director · Appointed 1 November 2011
British
Born January 1975 (51)
Director · Appointed 1 November 2011
British
Born July 1950 (76)
Officer history (2 former)
15 October 2024
Resigned Kidger, Julian as Secretary
1 November 2011
Appointed Blythe, Nicholas William Granville as Director
1 November 2011
Appointed Smith, John Robert as Director
1 November 2011
Resigned Kidger, Julian as Director
12 January 2011
Appointed Kidger, Julian as Director
12 January 2011
Appointed Kidger, Julian as Secretary

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 July 1950 (76)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 06004512

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Blue Communication (Inspire) Limited DissolvedOwns 50–75% of shares
Blue Defence and Security Limited DissolvedOwns 75–100% of shares
Blue Insight Limited DissolvedOwns 75–100% of shares
Cogent Communication & Consulting Limited This company Owns 25–50% of shares
Saltwater Communications Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Termination of appointment of a secretary
27 January 2026Micro company accounts30 April 2025
24 December 2024Registered office address changed
24 December 2024Confirmation statement with no updates4 December 2024
23 December 2024Micro company accounts30 April 2024
Show all recent filings

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