COGENT ELLIOTT INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

COGENT ELLIOTT INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01264469

Incorporation date

22/06/1976

Size

Small

Contacts

Registered address

Registered address

The Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NECopy
copy info iconCopy
See on map
Latest events (Record since 22/06/1975)
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
dot icon08/09/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon10/06/2025
Notification of William Eric Husselby as a person with significant control on 2016-04-06
dot icon17/02/2025
Satisfaction of charge 1 in full
dot icon17/02/2025
Satisfaction of charge 2 in full
dot icon17/02/2025
Satisfaction of charge 3 in full
dot icon30/01/2025
Registration of charge 012644690004, created on 2025-01-28
dot icon30/01/2025
Registration of charge 012644690005, created on 2025-01-28
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon02/09/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon29/01/2024
Director's details changed for Mr William Eric Husselby on 2024-01-24
dot icon26/01/2024
Registered office address changed from , Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 2024-01-26
dot icon26/01/2024
Change of details for Cogent Elliott Group Limited as a person with significant control on 2024-01-24
dot icon26/01/2024
Director's details changed for Mr Marcus Shaw Husselby on 2024-01-24
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon07/09/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon05/10/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon14/09/2022
Accounts for a small company made up to 2021-12-31
dot icon14/12/2021
Accounts for a small company made up to 2020-12-31
dot icon17/09/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon14/10/2020
Accounts for a small company made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon03/09/2020
Termination of appointment of Julie Iris Ann Teague as a secretary on 2020-08-20
dot icon02/09/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon19/07/2019
Accounts for a small company made up to 2018-12-31
dot icon24/06/2019
Termination of appointment of Philip Raymond Pattison as a secretary on 2019-06-03
dot icon24/06/2019
Appointment of Miss Julie Iris Ann Teague as a secretary on 2019-06-03
dot icon10/06/2019
Termination of appointment of Penelope Carol Jean Buckley as a director on 2019-05-31
dot icon04/09/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon22/05/2018
Accounts for a small company made up to 2017-12-31
dot icon02/11/2017
Appointment of Mr Marcus Shaw Husselby as a director on 2017-10-27
dot icon16/10/2017
Accounts for a small company made up to 2016-12-31
dot icon05/09/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon16/09/2016
Accounts for a small company made up to 2015-12-31
dot icon07/09/2016
Confirmation statement made on 2016-08-25 with updates
dot icon24/03/2016
Director's details changed for Penelope Carol Jean Buckley on 2016-03-24
dot icon09/03/2016
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB
dot icon23/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon20/05/2015
Accounts for a small company made up to 2014-12-31
dot icon16/12/2014
Accounts for a small company made up to 2013-12-31
dot icon18/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon03/10/2013
Accounts for a small company made up to 2012-12-31
dot icon03/10/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon03/10/2013
Director's details changed for Mr William Eric Husselby on 2013-10-02
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon19/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon21/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon20/09/2011
Register inspection address has been changed from C/O Dafferns Llp Queens House Queens Road Coventry West Midlands CV1 3DR England
dot icon28/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon28/09/2010
Register(s) moved to registered inspection location
dot icon27/09/2010
Register inspection address has been changed
dot icon21/09/2010
Accounts for a small company made up to 2009-12-31
dot icon25/09/2009
Accounts for a small company made up to 2008-12-31
dot icon23/09/2009
Return made up to 25/08/09; full list of members
dot icon08/10/2008
Accounts for a small company made up to 2007-12-31
dot icon03/10/2008
Return made up to 25/08/08; full list of members
dot icon08/10/2007
Return made up to 25/08/07; full list of members
dot icon04/09/2007
Accounts for a small company made up to 2006-12-31
dot icon25/09/2006
Return made up to 25/08/06; full list of members
dot icon05/09/2006
Accounts for a small company made up to 2005-12-31
dot icon19/10/2005
Registered office changed on 19/10/05 from:\dafferns, queens house, queens road, coventry, west midlands CV1 8DR
dot icon18/10/2005
Return made up to 25/08/05; full list of members
dot icon18/10/2005
Location of debenture register
dot icon18/10/2005
Location of register of members
dot icon18/10/2005
Registered office changed on 18/10/05 from:\heath farm, hampton lane, meridan, west midlands CV7 7LL
dot icon18/10/2005
Director's particulars changed
dot icon19/07/2005
Accounts for a small company made up to 2004-12-31
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon06/09/2004
Return made up to 25/08/04; full list of members
dot icon01/11/2003
Accounts for a small company made up to 2002-12-31
dot icon22/09/2003
Return made up to 25/08/03; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon23/09/2002
Return made up to 25/08/02; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon14/09/2001
Return made up to 25/08/01; full list of members
dot icon27/09/2000
Full accounts made up to 1999-12-31
dot icon12/09/2000
Return made up to 25/08/00; full list of members
dot icon25/01/2000
New director appointed
dot icon04/10/1999
Return made up to 25/08/99; no change of members
dot icon02/06/1999
Full accounts made up to 1998-12-31
dot icon29/09/1998
Return made up to 25/08/98; no change of members
dot icon23/03/1998
Full accounts made up to 1997-12-31
dot icon11/09/1997
Return made up to 25/08/97; full list of members
dot icon16/04/1997
Accounts for a small company made up to 1996-12-31
dot icon16/04/1997
Resolutions
dot icon12/03/1997
New secretary appointed
dot icon12/03/1997
Secretary resigned;director resigned
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon04/10/1996
Return made up to 25/08/96; full list of members
dot icon13/12/1995
Particulars of mortgage/charge
dot icon03/11/1995
Accounts for a small company made up to 1994-12-31
dot icon22/09/1995
Return made up to 25/08/95; full list of members
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon16/09/1994
Return made up to 25/08/94; no change of members
dot icon03/11/1993
Accounts for a small company made up to 1992-12-31
dot icon09/09/1993
Return made up to 25/08/93; full list of members
dot icon26/10/1992
Accounts for a medium company made up to 1991-12-31
dot icon09/10/1992
Return made up to 25/08/92; full list of members
dot icon23/10/1991
Accounts for a medium company made up to 1990-12-31
dot icon23/10/1991
Return made up to 28/07/91; no change of members
dot icon27/06/1991
Registered office changed on 27/06/91 from:\cogent elliot hse, 46 drury lane, solihull, W.midlands,B91 3BJ
dot icon27/03/1991
Director resigned;new director appointed
dot icon29/11/1990
Accounts for a small company made up to 1989-12-31
dot icon29/11/1990
Return made up to 18/07/90; full list of members
dot icon30/03/1990
Declaration of satisfaction of mortgage/charge
dot icon23/10/1989
Accounts for a small company made up to 1988-12-31
dot icon22/09/1989
Return made up to 25/08/89; no change of members
dot icon27/07/1989
Particulars of mortgage/charge
dot icon07/04/1989
Particulars of mortgage/charge
dot icon24/01/1989
Registered office changed on 24/01/89 from:\46 drury lane, solihull, west midlands, B91 3BJ
dot icon23/12/1988
Registered office changed on 23/12/88 from:\cogent elliott house, mell sq, solihull, warwickshire B91 3BJ
dot icon22/11/1988
Accounts for a small company made up to 1987-12-31
dot icon22/11/1988
Return made up to 28/10/88; no change of members
dot icon21/06/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon19/10/1987
Full accounts made up to 1986-12-31
dot icon19/10/1987
Return made up to 18/08/87; full list of members
dot icon16/09/1986
Accounts for a small company made up to 1985-12-31
dot icon16/09/1986
Return made up to 19/05/86; full list of members
dot icon24/09/1983
Accounts made up to 1982-09-30
dot icon18/09/1982
Accounts made up to 1981-09-30
dot icon04/11/1977
Certificate of change of name
dot icon20/09/1976
Certificate of change of name
dot icon22/06/1975
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+117.08 % *

* during past year

Cash in Bank

£204,131.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.82M
-
0.00
94.04K
-
2022
6
2.41M
-
0.00
204.13K
-
2022
6
2.41M
-
0.00
204.13K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

2.41M £Ascended32.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.13K £Ascended117.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Husselby, Marcus Shaw
Director
27/10/2017 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About COGENT ELLIOTT INVESTMENTS LIMITED

COGENT ELLIOTT INVESTMENTS LIMITED is an(a) Active company incorporated on 22/06/1976 with the registered office located at The Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT ELLIOTT INVESTMENTS LIMITED?

toggle

COGENT ELLIOTT INVESTMENTS LIMITED is currently Active. It was registered on 22/06/1976 .

Where is COGENT ELLIOTT INVESTMENTS LIMITED located?

toggle

COGENT ELLIOTT INVESTMENTS LIMITED is registered at The Fold, Spencer Street, Royal Leamington Spa, Warwickshire CV31 3NE.

What does COGENT ELLIOTT INVESTMENTS LIMITED do?

toggle

COGENT ELLIOTT INVESTMENTS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does COGENT ELLIOTT INVESTMENTS LIMITED have?

toggle

COGENT ELLIOTT INVESTMENTS LIMITED had 6 employees in 2022.

What is the latest filing for COGENT ELLIOTT INVESTMENTS LIMITED?

toggle

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.