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COGENT ELLIOTT LIMITED - Heath Farm, Hampton Lane,Meriden, West Midlands, CV7 7LL, United Kingdom
Company Information
- Company registration number
- 00839992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heath Farm
- Hampton Lane,Meriden
- West Midlands
- CV7 7LL Heath Farm, Hampton Lane,Meriden, West Midlands, CV7 7LL UK
Management
- Managing Directors
- HUSSELBY, Marcus Shaw
- HUSSELBY, William Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-03-05
- Age Of Company 1965-03-05 59 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Cogent Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARK SCHOLES & COLIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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COGENT ELLIOTT LIMITED Company Description
- COGENT ELLIOTT LIMITED is a ltd registered in United Kingdom with the Company reg no 00839992. Its current trading status is "live". It was registered 1965-03-05. It was previously called MARK SCHOLES & COLIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at Heath Farm .
Get COGENT ELLIOTT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogent Elliott Limited - Heath Farm, Hampton Lane,Meriden, West Midlands, CV7 7LL, United Kingdom
- 1965-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-11-28) - GAZ1
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accounts-with-accounts-type-full (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-09-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-05-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-13) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-person-director-company-with-change-date (2016-03-24) - CH01
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change-sail-address-company-with-old-address-new-address (2016-02-03) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-05-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-23) - CH01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-sail-address-company-with-old-address (2011-09-20) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-sail-address-company (2010-09-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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move-registers-to-sail-company (2010-09-28) - AD03
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change-person-director-company-with-change-date (2010-09-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-full (2009-09-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
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legacy (2007-10-08) - 288c
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accounts-with-accounts-type-small (2007-09-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-05) - AA
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363a
-
legacy (2005-10-19) - 190
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legacy (2005-10-19) - 353
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legacy (2005-10-19) - 288c
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accounts-with-accounts-type-small (2005-07-19) - AA
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363s
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accounts-with-accounts-type-full (2004-10-31) - AA
keyboard_arrow_right 2003
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-23) - 288b
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-09-14) - 363s
-
legacy (2001-01-31) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-full (2000-09-27) - AA
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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accounts-with-accounts-type-full (1998-03-23) - AA
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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legacy (1997-09-11) - 288b
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legacy (1997-03-12) - 288b
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accounts-with-accounts-type-full (1997-04-16) - AA
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resolution (1997-04-16) - RESOLUTIONS
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legacy (1997-03-12) - 288a
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legacy (1997-02-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-04) - 363s
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legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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legacy (1995-12-13) - 395
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-09-29) - 363s
-
legacy (1995-05-18) - 288
-
legacy (1995-02-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 288
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legacy (1994-09-15) - 363s
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legacy (1994-09-15) - 288
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legacy (1994-09-26) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-09-08) - 363s
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legacy (1993-04-25) - 288
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legacy (1993-03-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-26) - AA
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legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-26) - 288
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legacy (1991-09-05) - 288
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-11-27) - 288
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legacy (1991-06-26) - 287
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-03-30) - 395
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legacy (1990-08-20) - 288
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legacy (1990-11-29) - 288
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-12-07) - 288
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legacy (1990-11-29) - 363a
keyboard_arrow_right 1989
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legacy (1989-01-05) - 287
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legacy (1989-01-30) - 287
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legacy (1989-02-23) - 288
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legacy (1989-04-11) - 288
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legacy (1989-04-07) - 395
-
legacy (1989-09-06) - 288
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legacy (1989-09-21) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
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legacy (1989-12-19) - 288
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legacy (1989-04-14) - 288
keyboard_arrow_right 1988
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legacy (1988-11-21) - 363
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accounts-with-accounts-type-full (1988-11-21) - AA
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legacy (1988-06-21) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-23) - 363
keyboard_arrow_right 1986
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legacy (1986-09-16) - 363
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legacy (1986-06-24) - 288
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accounts-with-accounts-type-full (1986-09-16) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-24) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-04) - AA
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accounts-with-made-up-date (1979-07-20) - AA
keyboard_arrow_right 1967
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memorandum-articles (1967-10-20) - MEM/ARTS
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-05-27) - CERTNM
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miscellaneous (1965-03-05) - MISC