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COTALENT GROUP LTD

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

This company is commonly known as Cotalent Group Ltd. The company was founded 6 years ago and was given the registration number 11712270. The firm's registered office is in TONBRIDGE. You can find them at Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COTALENT GROUP LTD
Company Number:11712270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooder House, North Frith Farm, Ashes Lane, Hadlow, England, TN11 9QU

Director24 April 2023Active
Brooder House, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Director05 December 2018Active
Brooder House, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Director05 December 2018Active
Brooder House, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Director05 December 2018Active

People with Significant Control

Cotalent Holdings Ltd
Notified on:02 November 2023
Status:Active
Country of residence:England
Address:Brooder House, Ashes Lane, Tonbridge, England, TN11 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Lord Alfie Limited
Notified on:15 April 2020
Status:Active
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Silverfin Search Ltd
Notified on:15 April 2020
Status:Active
Country of residence:England
Address:The House, High Street, Tonbridge, England, TN12 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cinnamon Avenue Pty Limited
Notified on:05 December 2018
Status:Active
Country of residence:Australia
Address:Suite 801, 45-56 Kippax Street, Surry Hills, Australia, 2010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mat Terence Chenery Silver
Notified on:05 December 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Brooder House, North Frith Farm, Ashes Lane, Tonbridge, United Kingdom, TN11 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Roman Lenio
Notified on:05 December 2018
Status:Active
Date of birth:October 1980
Nationality:British,Australian
Country of residence:United Kingdom
Address:Brooder House, North Frith Farm, Ashes Lane, Tonbridge, United Kingdom, TN11 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Victoria Silver
Notified on:05 December 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Brooder House, North Frith Farm, Ashes Lane, Tonbridge, United Kingdom, TN11 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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