COGENT ELLIOTT INVESTMENTS LIMITED: Filings
Overview
Company Name | COGENT ELLIOTT INVESTMENTS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 01264469 |
Jurisdiction | England/Wales |
Date of Creation |
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 | ||
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