Menna Overview
Here’s a quick overview of COGENT ELLIOTT LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1965.
COGENT ELLIOTT LIMITED
- Company statusactive
- Company No00839992
- Age61 years 4 months Incorporated 5 March 1965
- Officers2
Address
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
COGENT ELLIOTT LIMITED is an active company incorporated on 5 March 1965 and based in Royal Leamington Spa, Warwickshire, United Kingdom. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
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 Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 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
Gazette Filings Brought Up To Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 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
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSELBY, Marcus Shaw | director | Dec 1971 | 27 Oct 2017 |
| HUSSELBY, William Eric | director | Jul 1939 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cogent Group Limited | 06 Apr 2016 |
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HUSSELBY, Marcus Shaw, HUSSELBY, William Eric, PATTISON, Philip Raymond, BUCKLEY, Penelope Carol Jean are mutual persons.
HUSSELBY, Marcus Shaw, HUSSELBY, William Eric, PATTISON, Philip Raymond, ROWLEY, Anthony Philip, BUCKLEY, Penelope Carol Jean are mutual persons.
HUSSELBY, Marcus Shaw, HUSSELBY, William Eric, PATTISON, Philip Raymond, ROWLEY, Anthony Philip, BUCKLEY, Penelope Carol Jean are mutual persons.
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HUSSELBY, William Eric are mutual persons.
HUSSELBY, William Eric are mutual persons.
HUSSELBY, William Eric are mutual persons.
BUCKLEY, Penelope Carol Jean are mutual persons.
CROSS, Mark Stephen are mutual persons.
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MORRIS, Christopher are mutual persons.
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RUSSELL, Peter James are mutual persons.
TEAGUE, Julie Iris Ann are mutual persons.
WRINGE, John Faulkner are mutual persons.
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WRINGE, John Faulkner are mutual persons.
WRINGE, John Faulkner are mutual persons.
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WRINGE, John Faulkner are mutual persons.
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Here’s a quick overview of COGENT ELLIOTT LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1965.