COGENT FINANCIAL SOLUTIONS LTD

COGENT FINANCIAL SOLUTIONS LTD is an active private limited company, incorporated on 23 June 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Derby Road, Derby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. COGENT FINANCIAL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 DERBY ROAD
Address Line 2	MELBOURNE
Post Town	DERBY
Country	ENGLAND
Postcode	DE73 8FE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	21/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

COGENT FINANCIAL SOLUTIONS LTD

Directors

(The company's officers)

MR ALEXANDER PAUL CAVE

(~48 year old British national)

PENN GATE SALISBURY LANE, MELBOURNE, DERBYSHIRE, DE73 8ER, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 23/06/2020

MR ROBERT GEORGE ANDREW MCKENZIE

(~55 year old British national)

9 VALERIAN WAY, BINGHAM, NOTTINGHAM, NG13 8UR, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 23/06/2020

Shareholders

(Persons of Significant Control)

Mr Robert George Andrew Mckenzie

(~55 year old British national)

9, Valerian Way, Bingham, Nottingham, NG13 8UR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/06/2020

Mr Alexander Paul Cave

(~48 year old British national)

Penn Gate, Salisbury Lane, Melbourne, Derbyshire, DE73 8ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/06/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)