Menna Overview
Here’s a quick overview of COGENT ELLIOTT GROUP LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1930.
COGENT ELLIOTT GROUP LIMITED
- Company statusactive
- Company No00247566
- Age96 years 3 months Incorporated 23 April 1930
- Officers2
Address
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
COGENT ELLIOTT GROUP LIMITED is an active company incorporated on 23 April 1930 and based in Royal Leamington Spa, Warwickshire, United Kingdom. The company was registered 96 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 19 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 24 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSELBY, Marcus Shaw | director | Dec 1971 | 19 Jan 2004 |
| HUSSELBY, William Eric | director | Jul 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Eric Husselby | Jul 1939 | 06 Apr 2016 |
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Here’s a quick overview of COGENT ELLIOTT GROUP LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1930.