COGENT GROUP LIMITED
Non-Trading
General Information
NAME
COGENT GROUP LIMITED
COMPANY NUMBER
05346432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/01/2005
(19 years and 9 months old)
WEBSITE
www.cogent.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2005
28/07/2005
WH 213 LIMITED
WARWICKSHIRE
CV31 3NE
Telephone: 01216275040
TPS: Yes
Heath Farm
Hampton Lane
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 GROUP LIMITED | Non-Trading | View Report |
| COGENT ELLIOTT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGENT 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2005 - Present (19 years and 4 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
27/10/2017 - Present (7years) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
Director: 28/01/2005 - Present (19 years and 9 months) Secretary: 28/01/2005 - Present (19 years and 9 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 8 Past: 338 |
View Report |
|
28/01/2005 - Present (19 years and 9 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
|
29/06/2005 - Present (19 years and 4 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 26/06/2019 | Philip Raymond Pattison (905183868) has left the board |
| 26/06/2019 | New Company Secretary Julie Iris Ann Teague (925976492) Appointed |
| 12/06/2019 | Penelope Carol Jean Buckley (906801402) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Marcus Shaw Husselby (909796002) Appointed |
| 18/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 18/02/2014 | Michael Charles Fetherstone-Dilke (910712228) has left the board |
| 10/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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