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COGENT GROUP LIMITED - Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom
Company Information
- Company registration number
- 05346432
- 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
- TEAGUE, Julie Iris Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-28
- Age Of Company 2005-01-28 19 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Cogent Elliott Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WH 213 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2020-01-28
✓
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COGENT GROUP LIMITED Company Description
- COGENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05346432. Its current trading status is "live". It was registered 2005-01-28. It was previously called WH 213 LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Heath Farm .
Get COGENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogent Group Limited - Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom
- 2005-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGENT GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05346432#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05346432#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05346432#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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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accounts-with-accounts-type-dormant (2019-07-12) - 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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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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change-person-director-company-with-change-date (2016-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-02) - AD03
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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accounts-with-accounts-type-dormant (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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change-sail-address-company-with-old-address (2012-02-22) - AD02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-sail-address-company (2010-03-09) - AD02
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change-person-director-company-with-change-date (2010-03-09) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-30) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-03-18) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 287
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legacy (2008-04-01) - 190
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legacy (2008-04-01) - 353
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keyboard_arrow_right 2007
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legacy (2007-09-14) - 88(2)R
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accounts-with-accounts-type-small (2007-09-04) - AA
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legacy (2007-02-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-28) - 363s
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legacy (2006-02-07) - 225
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accounts-with-accounts-type-small (2006-09-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-24) - 288a
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legacy (2005-07-24) - 287
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legacy (2005-07-24) - 288b
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legacy (2005-07-24) - 88(2)R
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certificate-change-of-name-company (2005-07-28) - CERTNM
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resolution (2005-08-09) - RESOLUTIONS
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legacy (2005-08-09) - 123
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legacy (2005-08-09) - 88(2)R
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legacy (2005-08-19) - 288a
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incorporation-company (2005-01-28) - NEWINC
