This company is commonly known as Cogent Breeding Limited. The company was founded 31 years ago and was given the registration number 02750987. The firm's registered office is in CHESTER. You can find them at Beachin Stud, Lea Lane Aldford, Chester, Cheshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
| Name | : | COGENT BREEDING LIMITED |
|---|---|---|
| Company Number | : | 02750987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beachin Stud, Lea Lane Aldford, Chester, Cheshire, CH3 6JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22575, State Highway 6 South, Navasota, United States, 77868 | Director | 05 October 2017 | Active |
| 22575, State Highway 6 South, Navasota, United States, 77868 | Director | 05 October 2017 | Active |
| Heywood House, Chowley Oak Lane, Tattenhall, Chester, United Kingdom, CH3 9GA | Director | 12 February 2019 | Active |
| The Quarry,, Hill Road,, Eccleston, Chester, England, CH4 9HQ | Secretary | 19 March 2013 | Active |
| 4a Chester Road, Huntington, Chester, CH3 6BW | Secretary | 12 July 2001 | Active |
| Beachin Stud, Lea Lane Aldford, Chester, CH3 6JQ | Secretary | 07 June 2010 | Active |
| 18 The Beeches, Hope, LL12 9NX | Secretary | 01 May 2000 | Active |
| 16, Percy Road, Chester, CH4 7EZ | Secretary | 22 May 2008 | Active |
| 1 Green Looms Cottages, Martins Lane Hargrave, Chester, CH3 7RY | Secretary | 19 October 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 1992 | Active |
| Regilbury Park Farm, Winford, Bristol, BS40 8BE | Director | 29 April 2004 | Active |
| Meadow View, 20 Pendleton Avenue Rawtenstall, Rossendale, BB4 8UX | Director | 28 September 2005 | Active |
| Brick House, Risbury, Leominster, HR6 0NQ | Director | 01 March 2003 | Active |
| 16 Ibis Lane Chiswick Quay, London, W4 3UP | Director | 01 January 2002 | Active |
| Whitegates, Mathon Road Colwall, Malvern, WR13 6ER | Director | 01 January 2002 | Active |
| 4, Burfield Road, Chorleywood, Rickmansworth, WD3 5NS | Director | 18 September 2009 | Active |
| 4a Chester Road, Huntington, Chester, CH3 6BW | Director | 12 July 2001 | Active |
| White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN | Director | 19 October 1992 | Active |
| Beachin Stud, Lea Lane Aldford, Chester, CH3 6JQ | Director | 21 January 2013 | Active |
| Lea Hall Aldford, Chester, CH3 6JQ | Director | 19 October 1992 | Active |
| Lea Hall Aldford, Chester, CH3 6JQ | Director | 19 October 1992 | Active |
| 10 Elswick Avenue, Bramhall, Stockport, SK7 2PN | Director | 01 February 1999 | Active |
| Beachin Stud, Lea Lane Aldford, Chester, CH3 6JQ | Director | 10 February 2010 | Active |
| Blaxhall Hall, Little Glemham, Woodbridge, IP13 0BP | Director | 01 January 2002 | Active |
| Beachin Stud, Lea Lane Aldford, Chester, CH3 6JQ | Director | 22 September 2014 | Active |
| 25 Campbell Road, Edinburgh, EH12 6DT | Director | 09 February 2004 | Active |
| 503n, Adams Street, Thorp, Usa, | Director | 01 March 2016 | Active |
| Beachin Stud, Lea Lane Aldford, Chester, CH3 6JQ | Director | 19 June 2012 | Active |
| Beachin Stud, Lea Lane Aldford, Chester, CH3 6JQ | Director | 24 January 2017 | Active |
| CH3 | Director | 01 February 1999 | Active |
| Melbury House, Melbury Sampford, Dorchester, DT2 0LF | Director | 01 March 2003 | Active |
| Beachin Stud, Lea Lane Aldford, Chester, CH3 6JQ | Director | 01 March 2014 | Active |
| Cogent Breeding Limited, Heywood House, Chowley Oak Lane, Tattenhall, Chester, United Kingdom, CH3 9GA | Director | 01 September 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 September 1992 | Active |
| Stgenetics Worldwide Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brabners Llp, 3rd Floor, Horton House, Liverpool, United Kingdom, L2 3YL |
| Nature of control | : |
|
| Deva Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Quarry, Hill Road, Chester, England, CH4 9HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Resolution | Resolution. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-13 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.