Cogent Group Limited

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Micro

Cogent Group Limited

05346432•Private Limited With Share Capital

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

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Incorporated

28/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Cogent Group Limited (05346432) is a private limited with share capital incorporated on 28/01/2005 (21 years old) and registered in warwickshire, CV313NE. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 28/01/2005
CV313NE

Financial Overview

Total Assets

£283

Liabilities

£158

Net Assets

£125

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
marcus shaw husselby
director
W
william eric husselby
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Capital
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Accounts
Date:07-02-2006
Legacy
Category:Officers
Date:19-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Capital
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2005
Legacy
Category:Capital
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Address
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:24-07-2005
Incorporation Company
Category:Incorporation
Date:28-01-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
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