Menna Overview
Here’s a quick overview of COGENT GROUP LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 2005.
COGENT GROUP LIMITED
- Company statusactive
- Company No05346432
- Age21 years 6 months Incorporated 28 January 2005
- Officers2
Address
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
COGENT GROUP LIMITED is an active company incorporated on 28 January 2005 and based in Royal Leamington Spa, Warwickshire, United Kingdom. The company was registered 21 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)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 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
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 12 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
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
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 | 29 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cogent Elliott 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, BUCKLEY, Penelope Carol Jean are mutual persons.
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, BUCKLEY, Penelope Carol Jean are mutual persons.
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HUSSELBY, William Eric are mutual persons.
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AINSWORTH, Keith are mutual persons.
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AINSWORTH, Keith are mutual persons.
BUCKLEY, Penelope Carol Jean are mutual persons.
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Here’s a quick overview of COGENT GROUP LIMITED 👀 — a Royal Leamington Spa, Warwickshire based business that started in 2005.