COGENT ELLIOTT INVESTMENTS LIMITED
Overview
| Company Name | COGENT ELLIOTT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01264469 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is COGENT ELLIOTT INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGENT ELLIOTT FINANCIAL SERVICES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| COGENT ELLIOTT SAUDI ARABIAN SERVICES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| BETHELWEST LIMITED | Jun 22, 1976 | Jun 22, 1976 |
What are the latest accounts for COGENT ELLIOTT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for COGENT ELLIOTT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of William Eric Husselby as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 012644690004, created on Jan 28, 2025 | 21 pages | MR01 | ||
Registration of charge 012644690005, created on Jan 28, 2025 | 21 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Eric Husselby on Jan 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus Shaw Husselby on Jan 24, 2024 | 2 pages | CH01 | ||
Change of details for Cogent Elliott Group Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Iris Ann Teague as a secretary on Aug 20, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Philip Raymond Pattison as a secretary on Jun 03, 2019 | 1 pages | TM02 | ||
Appointment of Miss Julie Iris Ann Teague as a secretary on Jun 03, 2019 | 2 pages | AP03 | ||
Who are the officers of COGENT ELLIOTT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSELBY, Marcus Shaw | Director | Spencer Street CV31 3NE Royal Leamington Spa The Fold Warwickshire United Kingdom | United Kingdom | British | Director | 97960020001 | ||||
| HUSSELBY, William Eric | Director | Spencer Street CV31 3NE Royal Leamington Spa The Fold Warwickshire United Kingdom | United Kingdom | British | Director | 12462350011 | ||||
| PATTISON, Philip Raymond | Secretary | 19 Hamilton Drive B80 7RP Studley Warwickshire | British | Administrator | 51838680001 | |||||
| ROWLEY, Anthony Philip | Secretary | 10 Westwood Grove B91 1QB Solihull West Midlands | British | 68606000001 | ||||||
| TEAGUE, Julie Iris Ann | Secretary | Hampton Lane CV7 7LL Meriden Heath Farm West Midlands United Kingdom | 259760630001 | |||||||
| BUCKLEY, Penelope Carol Jean | Director | Hampton Lane CV7 7LL Meriden Heath Farm Warwickshire United Kingdom | United Kingdom | British | Finance Director | 68014020002 | ||||
| ROWLEY, Anthony Philip | Director | 10 Westwood Grove B91 1QB Solihull West Midlands | British | Accountant | 68606000001 |
Who are the persons with significant control of COGENT ELLIOTT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cogent Elliott Group Limited | Apr 06, 2016 | Spencer Street CV31 3NE Royal Leamington Spa The Fold Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Eric Husselby | 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
| |||||||||||||
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. - license: CC0