COGENT ELLIOTT INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCOGENT ELLIOTT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01264469
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COGENT ELLIOTT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of William Eric Husselby as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 012644690004, created on Jan 28, 2025

    21 pagesMR01

    Registration of charge 012644690005, created on Jan 28, 2025

    21 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr William Eric Husselby on Jan 24, 2024

    2 pagesCH01

    Director's details changed for Mr Marcus Shaw Husselby on Jan 24, 2024

    2 pagesCH01

    Change of details for Cogent Elliott Group Limited as a person with significant control on Jan 24, 2024

    2 pagesPSC05

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Julie Iris Ann Teague as a secretary on Aug 20, 2020

    1 pagesTM02

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Philip Raymond Pattison as a secretary on Jun 03, 2019

    1 pagesTM02

    Appointment of Miss Julie Iris Ann Teague as a secretary on Jun 03, 2019

    2 pagesAP03

    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