General information

Name:

Cotient Ltd

Office Address:

35 Station Approach KT14 6NF West Byfleet

Number: 08887467

Incorporation date: 2014-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cotient started its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 08887467. This particular company has been prospering for ten years and it's currently active. This company's head office is located in West Byfleet at 35 Station Approach. You can also find the firm utilizing the postal code of KT14 6NF. Even though lately it's been operating under the name of Cotient Limited, it had the name changed. This firm was known as Cimede Systems until 2015-03-04, when the name got changed to Pan Medisys. The definitive switch took place on 2017-06-23. This enterprise's classified under the NACE and SIC code 47910 - Retail sale via mail order houses or via Internet. 2023-03-31 is the last time account status updates were reported.

At the moment, there’s only a single managing director in the company: Stephen R. (since 2015-02-27). Since 2017 John M., had fulfilled assigned duties for the firm up to the moment of the resignation in 2020. In addition a different director, namely Barbara K. quit in February 2015.

  • Previous company's names
  • Cotient Limited 2017-06-23
  • Pan Medisys Limited 2015-03-04
  • Cimede Systems Limited 2014-02-11

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 27 February 2015

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: The Light Room Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet, KT14 6NF, Surrey and was registered as a PSC under the registration number 03653158.

The Light Room Limited
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03653158
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen R.
Notified on 6 April 2016
Ceased on 6 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-11 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
Company Age

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