Company NameThe Cogence Group Limited
DirectorMatthew Daniel Milsom
Company StatusActive
Company Number05644168
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 5 months ago)
Previous NameMDM Solutions Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Matthew Daniel Milsom
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ashwood Heights
Middlestown
Wakefield
WF4 4UD
Director NameSJD (Directors) Limited (Corporation)
StatusResigned
Appointed05 December 2005(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD (Secretaries) Limited (Corporation)
StatusResigned
Appointed05 December 2005(same day as company formation)
Correspondence AddressBowie House
20 High Street
Tring
Hertfordshire
HP23 5AP
Secretary NameSJD South Wales Ltd (Corporation)
StatusResigned
Appointed05 December 2005(same day as company formation)
Correspondence Address17 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
Wales

Contact

Websitewww.mdm-solutions.co.uk

Location

Registered AddressThe Junction
Charles St
Horbury
Wakefield
WF4 5FH
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardHorbury and South Ossett
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Emma Holland
50.00%
Ordinary
50 at £1Matthew Milsom
50.00%
Ordinary

Financials

Year2014
Net Worth£7,053
Cash£42,152
Current Liabilities£40,795

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return5 December 2023 (5 months ago)
Next Return Due19 December 2024 (7 months, 2 weeks from now)

Filing History

17 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(3 pages)
3 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
2 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(3 pages)
3 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011Statement of capital following an allotment of shares on 16 September 2010
  • GBP 100.00
(5 pages)
2 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
2 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
12 January 2010Termination of appointment of Sjd South Wales Ltd as a secretary (1 page)
12 January 2010Director's details changed for Matthew Daniel Milsom on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Matthew Daniel Milsom on 1 January 2010 (2 pages)
23 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009Return made up to 05/12/08; full list of members (3 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008Return made up to 05/12/07; full list of members (2 pages)
10 August 2007Return made up to 05/12/06; full list of members (2 pages)
14 June 2007Registered office changed on 14/06/07 from: 39 taliesin court chanderley way cardiff CF10 5NH (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New secretary appointed (2 pages)
20 March 2007First Gazette notice for compulsory strike-off (1 page)
3 May 2006Secretary resigned (1 page)
3 May 2006Director resigned (1 page)
5 December 2005Incorporation (13 pages)