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COGENT ELLIOTT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogent Elliott Limited. The company was founded 59 years ago and was given the registration number 00839992. 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 73110 - Advertising agencies.

Company Information

Name:COGENT ELLIOTT LIMITED
Company Number:00839992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Heath Farm, Hampton Lane,meriden, West Midlands, CV7 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fold, Spencer Street, Royal Leamington Spa, United Kingdom, CV31 3NE

Director27 October 2017Active
Heath Farm, Hampton Lane, Meriden, Coventry, England, CV7 7LL

Director-Active
19, Hamilton Drive, Studley, B80 7RP

Secretary31 January 1997Active
10 Westwood Grove, Solihull, B91 1QB

Secretary-Active
Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL

Secretary03 June 2019Active
Bendish House, Bendish, Whitwell, SG4 8JA

Director-Active
Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL

Director18 October 1999Active
20 Barker Road, Four Oaks, Sutton Coldfield, B74 2NY

Director-Active
Orchard House, The Orchard, Codicote, Hitchin, SG4 8PY

Director22 March 1993Active
The Fairway 111 Canada Way, Worcester, WR2 4XD

Director15 October 1991Active
4 Metchley Park Road, Edgbaston, Birmingham, B15 2PG

Director-Active
15 Clifton Road, Amersham, HP6 5PU

Director01 August 1994Active
114 Hayes Chase, West Wickham, BR4 0JB

Director15 October 1991Active
Spring Cottage, Kington Lane, Claverdon, CV35 8PL

Director-Active
Pemberley St Peters Lane, Dumbleton, Evesham, WR11 6TL

Director15 October 1991Active
Kings Head House, High Street North, Stewkley, Leighton Buzzard, United Kingdom, LU7 0HJ

Director15 October 1991Active
Leasowes Farm House, Hampton Road, Warwick, England, CV35 8HA

Director20 January 1997Active
16 Evelyn Road, Ham, Richmond, TW10 7HU

Director15 October 1991Active
10 Westwood Grove, Solihull, B91 1QB

Director15 October 1991Active
The Vicarage, Edgehill, Banbury, OX15 6DQ

Director01 January 1995Active
Heath Farm, Hampton Lane, Meriden, United Kingdom, CV7 7LL

Director03 June 2019Active
47 Love Lane, Stourbridge, DY8 2DH

Director15 October 1991Active
Hawthorns 60 Bury Lane, Datchworth, Knebworth, SG3 6SS

Director-Active

People with Significant Control

Cogent 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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