THE COGENCE GROUP LIMITED - HORBURY


Company Profile Company Filings

Overview

THE COGENCE GROUP LIMITED is a Private Limited Company from HORBURY UNITED KINGDOM and has the status: Active.
THE COGENCE GROUP LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644168. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE COGENCE GROUP LIMITED - HORBURY

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE JUNCTION
HORBURY
WAKEFIELD
WF4 5FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MDM SOLUTIONS LTD (until 25/05/2023)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DANIEL MILSOM Oct 1974 British Director 2005-12-05 CURRENT
SJD SOUTH WALES LTD Corporate Secretary 2005-12-05 UNTIL 2010-01-01 RESIGNED
SJD (SECRETARIES) LIMITED Corporate Secretary 2005-12-05 UNTIL 2005-12-05 RESIGNED
SJD (DIRECTORS) LIMITED Corporate Director 2005-12-05 UNTIL 2005-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Daniel Milsom 2016-04-06 10/1974 Horbury   Wakefield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Emma Jane Holland 2016-04-06 1/1975 Horbury   Wakefield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEMARI CONSULTING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
The Cogence Group Limited 2024-05-29 31-12-2023 £16,478 Cash
The Cogence Group Limited 2023-09-16 31-12-2022 £106,343 Cash
Mdm Solutions Ltd 2022-09-22 31-12-2021 £92,626 Cash
MDM Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £100 equity
MDM Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £3,454 equity
MDM Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £100 equity
MDM Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £705 equity
MDM Solutions Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016
MDM Solutions Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £47,350 Cash £5,578 equity
MDM Solutions Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £42,152 Cash £7,053 equity
MDM Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £39,908 Cash £11,831 equity

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