COGENT ELLIOTT GROUP LIMITED

Overview

Company Name	COGENT ELLIOTT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00247566
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGENT ELLIOTT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COGENT ELLIOTT GROUP LIMITED located?

Registered Office Address	The Fold Spencer Street CV31 3NE Royal Leamington Spa Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COGENT ELLIOTT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COGENT ELLIOTT LIMITED	Apr 23, 1930	Apr 23, 1930

What are the latest accounts for COGENT ELLIOTT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COGENT ELLIOTT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for COGENT ELLIOTT GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Total exemption full accounts made up to Dec 31, 2023	35 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 28, 2024 with updates	6 pages	CS01

Jan 26, 2024	Director's details changed for Mr Marcus Shaw Husselby on Jan 24, 2024	2 pages	CH01

Jan 26, 2024	Registered office address changed from Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on Jan 26, 2024	1 pages	AD01

Nov 28, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Francis Anthony Aylmer Maude as a director on Jan 31, 2023	1 pages	TM01

Mar 21, 2023	Termination of appointment of Bruce William Hutton as a director on Jan 06, 2023	1 pages	TM01

Oct 05, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

Dec 17, 2021	Group of companies' accounts made up to Dec 31, 2020	35 pages	AA

Sep 17, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Oct 14, 2020	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Termination of appointment of Julie Iris Ann Teague as a secretary on Aug 20, 2020	1 pages	TM02

Sep 03, 2020	Termination of appointment of Julie Iris Ann Teague as a director on Aug 20, 2020	1 pages	TM01

Sep 02, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Director's details changed for Mr Bruce William Hutton on Aug 28, 2019	2 pages	CH01

Jul 19, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Jun 24, 2019	Appointment of Miss Julie Iris Ann Teague as a secretary on Jun 03, 2019	2 pages	AP03

Jun 24, 2019	Termination of appointment of Philip Raymond Pattison as a secretary on Jun 03, 2019	1 pages	TM02

Jun 12, 2019	Appointment of Miss Julie Iris Ann Teague as a director on Jun 03, 2019	2 pages	AP01

Jun 10, 2019	Termination of appointment of Penelope Carol Jean Buckley as a director on May 31, 2019	1 pages	TM01

Sep 04, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

May 22, 2018	Group of companies' accounts made up to Dec 31, 2017	32 pages	AA

View All Filings

Who are the officers of COGENT ELLIOTT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSELBY, Marcus Shaw Spencer Street CV31 3NE Royal Leamington Spa The Fold Warwickshire United Kingdom	Jan 19, 2004		Director	Spencer Street CV31 3NE Royal Leamington Spa The Fold Warwickshire United Kingdom	United Kingdom	British	1971-12	Strategy Partner	97960020001
HUSSELBY, William Eric Hampton Lane Meriden CV7 7LL Coventry Heath Farm England			Director	Hampton Lane Meriden CV7 7LL Coventry Heath Farm England	United Kingdom	British	1939-7	Director	12462350009
PATTISON, Philip Raymond Hamilton Drive B80 7RP Studley 19 Warwickshire	Jan 31, 1997	Jun 03, 2019	Secretary	Hamilton Drive B80 7RP Studley 19 Warwickshire		British		Administrator	51838680001
ROWLEY, Anthony Philip 10 Westwood Grove B91 1QB Solihull West Midlands		Feb 24, 1997	Secretary	10 Westwood Grove B91 1QB Solihull West Midlands		British			68606000001
TEAGUE, Julie Iris Ann Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom	Jun 03, 2019	Aug 20, 2020	Secretary	Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom					259759980001
BUCKLEY, Penelope Carol Jean Hampton Lane CV7 7LL Meriden Heath Farm Warwickshire United Kingdom	Oct 18, 1999	May 31, 2019	Director	Hampton Lane CV7 7LL Meriden Heath Farm Warwickshire United Kingdom	United Kingdom	British	1959-1	Finance Director	68014020002
CROSS, Mark Stephen 32 Park Mount AL5 3AR Harpenden Hertfordshire	Sep 15, 1993	Sep 30, 2003	Director	32 Park Mount AL5 3AR Harpenden Hertfordshire		British	1960-10	Media Director	34257830002
FETHERSTON-DILKE, Michael Charles Maxstoke Castle Castle Lane Maxstoke Coleshill B46 2RD Birmingham Warwickshire	Aug 07, 2000	Dec 08, 2013	Director	Maxstoke Castle Castle Lane Maxstoke Coleshill B46 2RD Birmingham Warwickshire	United Kingdom	British	1948-12	Company Director	40149150001
FILDES, David Christopher Scarsdale Villas W8 6PR London 4	Jan 01, 1998	Feb 15, 2014	Director	Scarsdale Villas W8 6PR London 4	United Kingdom	British	1934-11	Journalist	56459440001
FOX, Michael Basil 4 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands		Jan 31, 1995	Director	4 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands		British	1933-7	Creative Diretor	1608120001
HORNBY, Derek Peter, Sir Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire		Jun 24, 2011	Director	Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	England	British	1930-1	Director	1821270001
HUTTON, Bruce William Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom	Oct 02, 2017	Jan 06, 2023	Director	Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom	United Kingdom	British	1974-7	Director	238621360002
JONES, Stephen John 19 Meadowfield Road Rubery B45 9BY Birmingham West Midlands	Dec 01, 1996	Nov 13, 2001	Director	19 Meadowfield Road Rubery B45 9BY Birmingham West Midlands	England	British	1956-9	Director	99931700001
KENDALL, Stuart Fairlie St Andrews Mansions Dorset Street W1U 4EQ London 12	Jan 19, 2004	May 08, 2015	Director	St Andrews Mansions Dorset Street W1U 4EQ London 12	England	British	1949-11	Partner	97959760001
MACDONALD, David Cameron Lovel House Upton Noble BA4 6BA Shepton Mallet Somerset		Aug 27, 1997	Director	Lovel House Upton Noble BA4 6BA Shepton Mallet Somerset		British	1936-7	Merchant Banker	31883200001
MAUDE, Francis Anthony Aylmer, Rt.Hon.Lord Maude Of Horsham Heath Farm, Hampton Lane Meriden CV7 7LL West Midlands	Oct 02, 2017	Jan 31, 2023	Director	Heath Farm, Hampton Lane Meriden CV7 7LL West Midlands	United Kingdom	British	1953-7	Consultant	205971330001
MORRIS, Christopher Spring Cottage Kington Lane CV35 8PL Claverdon Warwickshire		Aug 31, 1994	Director	Spring Cottage Kington Lane CV35 8PL Claverdon Warwickshire	United Kingdom	British	1950-3	Advertising Executive	300309180001
PILE, Timothy Simon Devereux Hampton Lane CV7 7LL Meriden Heath Farm West Midlands	Oct 06, 2006	Sep 30, 2017	Director	Hampton Lane CV7 7LL Meriden Heath Farm West Midlands	United Kingdom	British	1953-2	Co Director	116514110001
RAYNER, Michael Andrew House Hampton Road CV35 8HA Warwick Leasowes Farm England	Jan 20, 1997	Apr 08, 2014	Director	House Hampton Road CV35 8HA Warwick Leasowes Farm England	United Kingdom	British	1957-5	Managing Director	51266910003
ROWLEY, Anthony Philip 10 Westwood Grove B91 1QB Solihull West Midlands	Mar 12, 1993	Jan 31, 1997	Director	10 Westwood Grove B91 1QB Solihull West Midlands		British	1954-7	Accountant	68606000001
RUSSELL, Peter James The Vicarage Edgehill OX15 6DQ Banbury Oxfordshire	Jan 01, 1995	Apr 05, 2000	Director	The Vicarage Edgehill OX15 6DQ Banbury Oxfordshire		British	1956-11	Group Creative Director	68304000003
SHELDON, Philip James The Bothy Manor Park Kings Bromley DE13 7JA Burton On Trent Staffordshire	Jul 17, 1996	Feb 17, 2000	Director	The Bothy Manor Park Kings Bromley DE13 7JA Burton On Trent Staffordshire		British	1950-1	Marketing Consultant	36261760001
TEAGUE, Julie Iris Ann Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom	Jun 03, 2019	Aug 20, 2020	Director	Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom	England	British	1976-11	Finance Director	288855230001
WRINGE, John Faulkner Hawthorns 60 Bury Lane Datchworth SG3 6SS Knebworth Hertfordshire		Jan 01, 1997	Director	Hawthorns 60 Bury Lane Datchworth SG3 6SS Knebworth Hertfordshire	United Kingdom	British	1956-5	Advertising Executive	17438800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGENT ELLIOTT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Eric Husselby Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood United Kingdom	Apr 06, 2016	Harry Weston Road Binley Business Park CV3 2UB Coventry One Eastwood United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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