Active
Company Information for COGENT ELLIOTT GROUP LIMITED
THE FOLD, SPENCER STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3NE,
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Company Registration Number
00247566
Private Limited Company
Active |
Company Name | |
---|---|
COGENT ELLIOTT GROUP LIMITED | |
Legal Registered Office | |
THE FOLD SPENCER STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 3NE Other companies in CV7 | |
Company Number | 00247566 | |
---|---|---|
Company ID Number | 00247566 | |
Date formed | 1930-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB113541706 |
Last Datalog update: | 2024-03-07 00:30:22 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP RAYMOND PATTISON |
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PENELOPE CAROL JEAN BUCKLEY |
||
MARCUS SHAW HUSSELBY |
||
WILLIAM ERIC HUSSELBY |
||
BRUCE WILLIAM HUTTON |
||
FRANCIS ANTHONY AYLMER MAUDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON DEVEREUX PILE |
Director | ||
STUART FAIRLIE KENDALL |
Director | ||
MICHAEL ANDREW RAYNER |
Director | ||
DAVID CHRISTOPHER FILDES |
Director | ||
MICHAEL CHARLES FETHERSTON-DILKE |
Director | ||
DEREK PETER HORNBY |
Director | ||
MARK STEPHEN CROSS |
Director | ||
STEPHEN JOHN JONES |
Director | ||
PETER JAMES RUSSELL |
Director | ||
PHILIP JAMES SHELDON |
Director | ||
DAVID CAMERON MACDONALD |
Director | ||
ANTHONY PHILIP ROWLEY |
Company Secretary | ||
ANTHONY PHILIP ROWLEY |
Director | ||
JOHN FAULKNER WRINGE |
Director | ||
MICHAEL BASIL FOX |
Director | ||
CHRISTOPHER MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGENT GROUP LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-01-28 | Active | |
J. & B.H. INVESTMENTS LIMITED | Company Secretary | 2005-06-08 | CURRENT | 1974-10-17 | Active - Proposal to Strike off | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1985-12-13 | Active | |
COGENT ELLIOTT INVESTMENTS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1965-03-05 | Active | |
A.R.M. COMMUNICATIONS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1977-03-30 | Active | |
JUNCTION ELEVEN LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1986-01-14 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1977-04-21 | Active | |
LOBELIA INVESTMENT CO. LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1975-02-24 | Active | |
CREATIVE COMPANY LIMITED(THE) | Company Secretary | 1997-01-31 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ADVERTISING LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
COGENT CONSULTANTS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
IMO AGENCY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
COGENT GROUP LIMITED | Director | 2005-06-29 | CURRENT | 2005-01-28 | Active | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Director | 1999-10-18 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Director | 1999-10-18 | CURRENT | 1985-12-13 | Active | |
COGENT ELLIOTT INVESTMENTS LIMITED | Director | 1999-10-18 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Director | 1999-10-18 | CURRENT | 1965-03-05 | Active | |
JUNCTION ELEVEN LIMITED | Director | 1999-10-18 | CURRENT | 1986-01-14 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Director | 1999-10-18 | CURRENT | 1977-04-21 | Active | |
LOBELIA INVESTMENT CO. LIMITED | Director | 1999-10-18 | CURRENT | 1975-02-24 | Active | |
CREATIVE COMPANY LIMITED(THE) | Director | 1999-10-18 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ADVERTISING LIMITED | Director | 1999-10-18 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
A.R.M. COMMUNICATIONS LIMITED | Director | 1999-01-18 | CURRENT | 1977-03-30 | Active | |
COGENT CONSULTANTS LIMITED | Director | 1999-01-18 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Director | 2017-10-27 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Director | 2017-10-27 | CURRENT | 1985-12-13 | Active | |
COGENT GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2005-01-28 | Active | |
COGENT ELLIOTT INVESTMENTS LIMITED | Director | 2017-10-27 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Director | 2017-10-27 | CURRENT | 1965-03-05 | Active | |
A.R.M. COMMUNICATIONS LIMITED | Director | 2017-10-27 | CURRENT | 1977-03-30 | Active | |
IMO AGENCY LIMITED | Director | 2017-10-27 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
JUNCTION ELEVEN LIMITED | Director | 2017-10-27 | CURRENT | 1986-01-14 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Director | 2017-10-27 | CURRENT | 1977-04-21 | Active | |
LOBELIA INVESTMENT CO. LIMITED | Director | 2017-10-27 | CURRENT | 1975-02-24 | Active | |
CREATIVE COMPANY LIMITED(THE) | Director | 2017-10-27 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ADVERTISING LIMITED | Director | 2017-10-27 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
COGENT CONSULTANTS LIMITED | Director | 2017-10-27 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
20 (LONDON) LIMITED | Director | 2015-11-30 | CURRENT | 2004-11-24 | Active | |
IMO AGENCY LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
COGENT GROUP LIMITED | Director | 2005-06-29 | CURRENT | 2005-01-28 | Active | |
THE FOLD LEAMINGTON SPA LIMITED | Director | 1992-08-25 | CURRENT | 1977-04-21 | Active | |
CREATIVE COMPANY LIMITED(THE) | Director | 1992-08-25 | CURRENT | 1977-07-25 | Active - Proposal to Strike off | |
COGENT ELLIOTT PUBLIC RELATIONS LIMITED | Director | 1991-08-25 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
COGENT ELLIOTT INVESTMENTS LIMITED | Director | 1991-08-25 | CURRENT | 1976-06-22 | Active | |
COGENT ELLIOTT LIMITED | Director | 1991-08-25 | CURRENT | 1965-03-05 | Active | |
A.R.M. COMMUNICATIONS LIMITED | Director | 1991-08-25 | CURRENT | 1977-03-30 | Active | |
JUNCTION ELEVEN LIMITED | Director | 1991-08-25 | CURRENT | 1986-01-14 | Active | |
LOBELIA INVESTMENT CO. LIMITED | Director | 1991-08-25 | CURRENT | 1975-02-24 | Active | |
COGENT ADVERTISING LIMITED | Director | 1991-08-25 | CURRENT | 1980-07-08 | Active - Proposal to Strike off | |
COGENT CONSULTANTS LIMITED | Director | 1991-08-25 | CURRENT | 1976-09-22 | Active - Proposal to Strike off | |
ELLIOTT ADVERTISING LIMITED | Director | 1991-07-28 | CURRENT | 1985-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/01/24 FROM Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL | ||
Director's details changed for Mr Marcus Shaw Husselby on 2024-01-24 | ||
CH01 | Director's details changed for Mr Marcus Shaw Husselby on 2024-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/24 FROM Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM HUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM HUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANTHONY AYLMER MAUDE | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANTHONY AYLMER MAUDE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAM HUTTON | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Julie Iris Ann Teague on 2020-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE IRIS ANN TEAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bruce William Hutton on 2019-08-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Julie Iris Ann Teague as company secretary on 2019-06-03 | |
TM02 | Termination of appointment of Philip Raymond Pattison on 2019-06-03 | |
AP01 | DIRECTOR APPOINTED MISS JULIE IRIS ANN TEAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CAROL JEAN BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED THE RT. HON. LORD MAUDE OF HORSHAM FRANCIS ANTHONY AYLMER MAUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON DEVEREUX PILE | |
AP01 | DIRECTOR APPOINTED MR BRUCE WILLIAM HUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 102480 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH01 | Director's details changed for Marcus Shaw Husselby on 2016-07-01 | |
CH01 | Director's details changed for Penelope Carol Jean Buckley on 2016-03-24 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 102480 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FAIRLIE KENDALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | Amended group accounts made up to 2013-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 102480 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FILDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FETHERSTON-DILKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUSSELBY / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RAYNER / 23/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DAFFERNS LLP QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORNBY | |
RES01 | ADOPT ARTICLES 02/06/2011 | |
AR01 | 28/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RAYNER / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FAIRLIE KENDALL / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SHAW HUSSELBY / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DEREK PETER HORNBY / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FETHERSTON-DILKE / 28/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: DAFFERNS, QUEENS HOUSE QUEENS ROAD COVENTRY CV1 8DR | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: HEATH FARM HAMPTON LANE MERIDEN WEST MIDLANDS CV7 7LL | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENT ELLIOTT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COGENT ELLIOTT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |