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Cogent Elliott Group LTD

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Reports

Extended Company Report with Annual Accounts COGENT ELLIOTT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00247566
Record last updated Thursday, March 30, 2023 4:19:37 PM UTC
Official Address Heath Farm Hampton Lane Meriden West Midlands Cv77ll
There are 11 companies registered at this street
Postal Code CV77LL
Sector Activities of head offices

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COGENT ELLIOTT GROUP LIMITED (United Kingdom) Page visits 2024

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COGENT ELLIOTT GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2023 Resignation of one Director (a man) 2475... Resignation of one Director (a man) 2475...
Registry Aug 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2019 Appointment of a woman Appointment of a woman
Registry Jun 3, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 24, 2016 Change of particulars for director Change of particulars for director
Registry Sep 23, 2015 Annual return Annual return
Registry Jul 27, 2015 Resignation of one Director Resignation of one Director
Financials May 20, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Financials Jan 6, 2015 Amended accounts Amended accounts
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Annual return Annual return
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 15, 2014 Resignation of one Journalist and one Director (a man) Resignation of one Journalist and one Director (a man)
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Dec 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Sep 23, 2013 Change of particulars for director 2475... Change of particulars for director 2475...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 2475... Change of particulars for director 2475...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 2475... Change of particulars for director 2475...
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Financials Sep 21, 2010 Annual accounts Annual accounts
Financials Sep 25, 2009 Annual accounts 2475... Annual accounts 2475...
Registry Sep 23, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2007 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 6, 2006 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Sep 26, 2006 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Oct 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2005 Annual return Annual return
Registry Oct 18, 2005 Register of members Register of members
Registry Oct 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 19, 2005 Annual accounts Annual accounts
Financials Oct 31, 2004 Annual accounts 2475... Annual accounts 2475...
Registry Sep 6, 2004 Annual return Annual return
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a director 2475... Appointment of a director 2475...
Registry Jan 19, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Resignation of one Media Director and one Director (a man) Resignation of one Media Director and one Director (a man)
Registry Sep 22, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Annual return Annual return
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Registry Nov 13, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Sep 12, 2000 Annual return Annual return
Registry Sep 4, 2000 Appointment of a director Appointment of a director
Registry Aug 7, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2000 Resignation of a director Resignation of a director
Registry May 12, 2000 Resignation of a director 2475... Resignation of a director 2475...
Registry Apr 5, 2000 Resignation of one Group Creative Director and one Director (a man) Resignation of one Group Creative Director and one Director (a man)
Registry Feb 17, 2000 Resignation of 2 people: one Marketing Consultant and one Director (a man) Resignation of 2 people: one Marketing Consultant and one Director (a man)
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Annual return Annual return
Registry Oct 18, 1999 Appointment of a woman Appointment of a woman
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Sep 29, 1998 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Journalist and Director Appointment of a man as Journalist and Director
Registry Sep 11, 1997 Director's particulars changed Director's particulars changed
Registry Sep 11, 1997 Annual return Annual return
Registry Sep 11, 1997 Resignation of a director Resignation of a director
Registry Aug 27, 1997 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry May 3, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 16, 1997 Annual accounts Annual accounts
Financials Apr 16, 1997 Annual accounts 2475... Annual accounts 2475...
Registry Mar 12, 1997 Resignation of a director Resignation of a director
Registry Mar 12, 1997 Resignation of a director 2475... Resignation of a director 2475...

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