-
-
COGENT ELLIOTT INVESTMENTS LIMITED - The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01264469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Fold
- Spencer Street
- Royal Leamington Spa
- Warwickshire
- CV31 3NE
- United Kingdom The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom UK
Management
- Managing Directors
- HUSSELBY, Marcus Shaw
- HUSSELBY, William Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-06-22
- Age Of Company 1976-06-22 47 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Cogent Elliott Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COGENT ELLIOTT FINANCIAL SERVICES LIMITED
- 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
✓
-
COGENT ELLIOTT INVESTMENTS LIMITED Company Description
- COGENT ELLIOTT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01264469. Its current trading status is "live". It was registered 1976-06-22. It was previously called COGENT ELLIOTT FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82110". 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 The Fold .
Get COGENT ELLIOTT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogent Elliott Investments Limited - The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
- 1976-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGENT ELLIOTT INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01264469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01264469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01264469#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-26) - AD01
-
change-to-a-person-with-significant-control (2024-01-26) - PSC05
-
change-person-director-company-with-change-date (2024-01-26) - CH01
-
change-person-director-company-with-change-date (2024-01-29) - CH01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-07) - CS01
-
accounts-with-accounts-type-small (2023-09-28) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-14) - AA
-
confirmation-statement-with-no-updates (2022-10-05) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-17) - CS01
-
accounts-with-accounts-type-small (2021-12-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-03) - CS01
-
accounts-with-accounts-type-small (2020-10-14) - AA
-
termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-10) - TM01
-
termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-small (2019-07-19) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-04) - CS01
-
accounts-with-accounts-type-small (2018-05-22) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
accounts-with-accounts-type-small (2017-10-16) - AA
-
confirmation-statement-with-no-updates (2017-09-05) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-09-16) - AA
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
change-person-director-company-with-change-date (2016-03-24) - CH01
-
move-registers-to-sail-company-with-new-address (2016-03-09) - AD03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
accounts-with-accounts-type-small (2015-05-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
change-person-director-company-with-change-date (2013-10-03) - CH01
-
accounts-with-accounts-type-small (2013-10-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
change-sail-address-company-with-old-address (2011-09-20) - AD02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
move-registers-to-sail-company (2010-09-28) - AD03
-
change-sail-address-company (2010-09-27) - AD02
-
accounts-with-accounts-type-small (2010-09-21) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-09-25) - AA
-
legacy (2009-09-23) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-08) - AA
-
legacy (2008-10-03) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-08) - 363a
-
accounts-with-accounts-type-small (2007-09-04) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-09-05) - AA
-
legacy (2006-09-25) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 287
-
legacy (2005-10-18) - 363a
-
legacy (2005-10-18) - 190
-
legacy (2005-10-18) - 353
-
legacy (2005-10-18) - 287
-
legacy (2005-10-18) - 288c
-
accounts-with-accounts-type-small (2005-07-19) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-10-31) - AA
-
legacy (2004-09-06) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 363s
-
accounts-with-accounts-type-small (2003-11-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-23) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 363s
-
accounts-with-accounts-type-full (2001-10-29) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 288a
-
legacy (2000-09-12) - 363s
-
accounts-with-accounts-type-full (2000-09-27) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-10-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-29) - 363s
-
accounts-with-accounts-type-full (1998-03-23) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 363s
-
accounts-with-accounts-type-small (1997-04-16) - AA
-
resolution (1997-04-16) - RESOLUTIONS
-
legacy (1997-03-12) - 288a
-
legacy (1997-03-12) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-04) - 363s
-
accounts-with-accounts-type-small (1996-11-03) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-11-03) - AA
-
legacy (1995-09-22) - 363s
-
legacy (1995-12-13) - 395
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-31) - AA
-
legacy (1994-09-16) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-03) - AA
-
legacy (1993-09-09) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-medium (1992-10-26) - AA
-
legacy (1992-10-09) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 288
-
legacy (1991-06-27) - 287
-
accounts-with-accounts-type-medium (1991-10-23) - AA
-
legacy (1991-10-23) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-11-29) - AA
-
legacy (1990-11-29) - 363a
-
legacy (1990-03-30) - 403a
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-10-23) - AA
-
legacy (1989-09-22) - 363
-
legacy (1989-07-27) - 395
-
legacy (1989-04-07) - 395
-
legacy (1989-01-24) - 287
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-06-21) - 288
-
legacy (1988-11-22) - 363
-
legacy (1988-12-23) - 287
-
accounts-with-accounts-type-small (1988-11-22) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-19) - AA
-
legacy (1987-10-19) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-16) - AA
-
legacy (1986-09-16) - 363
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-24) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-18) - AA
Add all to Cart
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-11-04) - CERTNM
Add all to Cart
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-09-20) - CERTNM
Add all to Cart
keyboard_arrow_right 1975
-
miscellaneous (1975-06-22) - MISC
