This company is commonly known as Cogent Elliott Investments Limited. The company was founded 47 years ago and was given the registration number 01264469. The firm's registered office is in WEST MIDLANDS. You can find them at Heath Farm, Hampton Lane, Meriden, West Midlands, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | COGENT ELLIOTT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01264469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Fold, Spencer Street, Royal Leamington Spa, United Kingdom, CV31 3NE | Director | 27 October 2017 | Active |
| The Fold, Spencer Street, Royal Leamington Spa, United Kingdom, CV31 3NE | Director | - | Active |
| 19 Hamilton Drive, Studley, B80 7RP | Secretary | 31 January 1997 | Active |
| 10 Westwood Grove, Solihull, B91 1QB | Secretary | - | Active |
| Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL | Secretary | 03 June 2019 | Active |
| Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL | Director | 18 October 1999 | Active |
| 10 Westwood Grove, Solihull, B91 1QB | Director | - | Active |
| Cogent Elliott Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Fold, Spencer Street, Royal Leamington Spa, United Kingdom, CV31 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
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