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Dato Capital United Kingdom

Cogent Elliott LTD

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Reports

Extended Company Report with Annual Accounts COGENT ELLIOTT 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 Oct 3, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00839992
Record last updated Saturday, September 5, 2020 2:58:02 AM UTC
Official Address Heath Farm Hampton Lanemeriden Meriden
There are 9 companies registered at this street
Postal Code CV77LL
Sector Advertising agencies

Charts

Visits

COGENT ELLIOTT LIMITED (United Kingdom) Page visits 2024

Searches

COGENT ELLIOTT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2019 Appointment of a woman Appointment of a woman
Registry May 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Registry Sep 30, 2013 Change of particulars for director Change of particulars for director
Registry Sep 23, 2013 Change of particulars for director 8399... Change of particulars for director 8399...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 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 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 21, 2010 Annual accounts Annual accounts
Financials Sep 25, 2009 Annual accounts 8399... Annual accounts 8399...
Registry Sep 23, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Registry Oct 8, 2007 Annual return 8399... Annual return 8399...
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
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Oct 19, 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 19, 2005 Annual return Annual return
Registry Oct 19, 2005 Register of members Register of members
Registry Oct 19, 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 8399... Annual accounts 8399...
Registry Sep 6, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Resignation of a director 8399... Resignation of a director 8399...
Registry Sep 23, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Annual return Annual return
Registry Jan 31, 2001 Resignation of a director Resignation of a director
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Sep 12, 2000 Annual return Annual return
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Appointment of a woman Appointment of a woman
Registry Oct 4, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Sep 29, 1998 Annual return Annual return
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Annual return Annual return
Registry Sep 11, 1997 Resignation of a director Resignation of a director
Financials Apr 16, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Alter mem and arts Alter mem and arts
Financials Apr 16, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1997 Resignation of a director Resignation of a director
Registry Mar 12, 1997 Resignation of a director 8399... Resignation of a director 8399...
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Registry Jan 31, 1997 Appointment of a man as Secretary and Administrator Appointment of a man as Secretary and Administrator
Registry Oct 4, 1996 Annual return Annual return
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Sep 29, 1995 Annual return Annual return
Registry May 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1995 Director resigned, new director appointed 8399... Director resigned, new director appointed 8399...
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Sep 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1994 Director resigned, new director appointed 8399... Director resigned, new director appointed 8399...
Registry Sep 15, 1994 Annual return Annual return
Registry Sep 15, 1994 Director's particulars changed Director's particulars changed
Registry Aug 31, 1994 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Feb 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Sep 8, 1993 Annual return Annual return
Registry Sep 8, 1993 Director's particulars changed Director's particulars changed
Registry Sep 8, 1993 Location of register of members address changed Location of register of members address changed
Registry Sep 8, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Apr 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1993 Director resigned, new director appointed 8399... Director resigned, new director appointed 8399...
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Oct 20, 1992 Director's particulars changed Director's particulars changed
Registry Oct 20, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Oct 20, 1992 Location of register of members address changed Location of register of members address changed
Registry Oct 20, 1992 Annual return Annual return
Registry Nov 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 23, 1991 Annual return Annual return
Financials Oct 23, 1991 Annual accounts Annual accounts
Registry Sep 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 25, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 7, 1990 Director resigned, new director appointed 8399... Director resigned, new director appointed 8399...
Registry Nov 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1990 Annual return Annual return

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