COGENT ELLIOTT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COGENT ELLIOTT GROUP LIMITED
COMPANY NUMBER
00247566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/1930
(94 years and 7 months old)
WEBSITE
www.cogent.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1930
31/12/1978
COGENT ELLIOTT LIMITED
WARWICKSHIRE
CV31 3NE
Telephone: 01216275040
TPS: Yes
Heath Farm
Hampton Lane
Meriden
Coventry, West Midlands
CV7 7LL
Telephone: 6275040
The Fold Spencer Street
Royal Leamington Spa
Warwickshire CV31 3NE
Leamington Spa
CV31 3NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGENT ELLIOTT GROUP LIMITED | Active - Accounts Filed | View Report |
| COGENT ELLIOTT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGENT ELLIOTT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGENT ELLIOTT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENT ELLIOTT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/08/1991 - Present (33 years and 2 months) Secretary: 28/08/1989 - Present (35 years and 2 months) Born in Jul 1939 (age: 85) |
Active | Director&Secretary |
Current: 8 Past: 26 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
Director: 12/03/1993 - Present (31 years and 8 months) Secretary: 28/08/1991 - Present (33 years and 2 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
28/08/1991 - Present (33 years and 2 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
28/08/1991 - 27/08/1997 (5 years and 11 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGENT ELLIOTT GROUP LIMITED | Active - Accounts Filed | View Report |
| COGENT ELLIOTT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COGENT GROUP LIMITED | Non-Trading | View Report |
| COGENT ELLIOTT LIMITED | Active - Accounts Filed | View Report |
| THE DRURY LANE COMPANY LIMITED | Active - Accounts Filed | View Report |
| JUNCTION ELEVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 23/03/2023 | Francis Anthony Aylmer Maude (920597133) has left the board |
| 23/03/2023 | Bruce William Hutton (923862136) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Julie Iris Ann Teague (925975998) has left the board |
| 07/09/2020 | Julie Iris Ann Teague (925942940) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 26/06/2019 | Philip Raymond Pattison (905183868) has left the board |
| 26/06/2019 | New Company Secretary Julie Iris Ann Teague (925975998) Appointed |
| 14/06/2019 | New Board Member Julie Iris Ann Teague (925942940) Appointed |
| 12/06/2019 | Penelope Carol Jean Buckley (906801402) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 06/10/2017 | Timothy Simon Devereux Pile (911651411) has left the board |
| 06/10/2017 | New Board Member Bruce William Hutton (923862136) Appointed |
| 06/10/2017 | New Board Member Francis Anthony Aylmer Maude (920597133) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Confirmation Statement filed |
| 29/07/2015 | Stuart Fairlie Kendall (909795976) has left the board |
| 25/05/2015 | New Accounts filed |
| 08/01/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/09/2014 | Michael Andrew Rayner (905126691) has left the board |
| 20/02/2014 | David Christopher Fildes (905645944) has left the board |
| 18/02/2014 | Michael Charles Fetherston-Dilke (904014915) has left the board |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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