Cogent Breeding Limited
Company Profile
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MediumCogent Breeding Limited
02750987•Private Limited With Share Capital
Heywood House Chowley Oak Lane, Tattenhall, Chester, CH39GA
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Incorporated
28/09/1992
Company Age
33 years
Directors
3
Employees
231
SIC Code
01629
Risk
very low risk
Company Overview
Registration, classification & business activity
Cogent Breeding Limited (02750987) is a private limited with share capital incorporated on 28/09/1992 (33 years old) and registered in chester, CH39GA. The company operates under SIC code 01629 and is classified as Medium.
We offer the complete range of solutions to deliver improvement on farm. our business is all about bringing innovation to breeding. as one of the fundamental links in the milk and meat chain, we are the driving force behind improvement in livestock genetics, reproduction and selection. through our g...
Private Limited With Share Capital
SIC: 01629
Medium
Incorporated 28/09/1992
CH39GA
231 employees
Financial Overview
Total Assets
£19.97M
Liabilities
£7.16M
Net Assets
£12.81M
Turnover
£26.42M
Cash
£1.71M
Key Metrics
231
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Resolution
Category:Resolution
Date:18-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Legacy
Category:Mortgage
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Memorandum Articles
Category:Incorporation
Date:23-02-2010
Legacy
Category:Insolvency
Date:23-02-2010
Legacy
Category:Capital
Date:23-02-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2010
Resolution
Category:Resolution
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Mortgage
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Address
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Import / Export
Imports
12 Months13
60 Months83
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Heywood House, Chowley Oak Lane, Tattenhall, Chester, CH39GARegistered
Tarshaw Farm, Tarbolton, Mauchline, Ayrshire, KA55NF
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