Cogent Elliott Limited

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Cogent Elliott Limited

00839992•Private Limited With Share Capital

The Fold Spencer Street, Royal Leamington Spa, Warwickshire, CV313NE
01216275040

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Incorporated

05/03/1965

Company Age

61 years

Directors

2

Employees

42

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Cogent Elliott Limited (00839992) is a private limited with share capital incorporated on 05/03/1965 (61 years old) and registered in warwickshire, CV313NE. The company operates under SIC code 73110 - advertising agencies.

Cogent elliott limited is a marketing and advertising company based out of heath farm hampton lane,meriden, west midlands, united kingdom.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 05/03/1965
CV313NE
42 employees

Financial Overview

Total Assets

£3.45M

Liabilities

£3.09M

Net Assets

£361.3K

Turnover

£3.84M

Cash

£26

Key Metrics

42

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
W
william eric husselby
director
M
marcus shaw husselby
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Sail Address Company
Category:Address
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Address
Date:19-10-2005
Legacy
Category:Address
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Annual Return
Date:23-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:14-09-2001
Legacy
Category:Officers
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:12-09-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1998
Legacy
Category:Annual Return
Date:11-09-1997
Legacy
Category:Officers
Date:11-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997
Resolution
Category:Resolution
Date:16-04-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Annual Return
Date:04-10-1996
Legacy
Category:Officers
Date:28-02-1996

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Fold Spencer Street, Royal Leamington Spa, Warwickshire Cv31 3Ne, Leamington Spa, CV313NERegistered

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Contact

01216275040
The Fold Spencer Street, Royal Leamington Spa, Warwickshire, CV313NE