Menna Overview
Here’s a quick overview of COGENT ELLIOTT INVESTMENTS LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1976.
COGENT ELLIOTT INVESTMENTS LIMITED
- Company statusactive
- Company No01264469
- Age50 years 1 month Incorporated 22 June 1976
- Officers2
Address
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
COGENT ELLIOTT INVESTMENTS LIMITED is an active company incorporated on 22 June 1976 and based in Royal Leamington Spa, Warwickshire, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
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 Small
2 Years Ago on 28 Sep 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 Small
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Small
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
People
Officers2
Significant control (PSC)2
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 Elliott Group Limited | 06 Apr 2016 | |
| Mr William Eric Husselby | Jul 1939 | 06 Apr 2016 |
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Here’s a quick overview of COGENT ELLIOTT INVESTMENTS LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 1976.