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COGENT GROUP LIMITED - Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom
Company Information
- Company registration number
- 05346432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heath Farm
- Hampton Lane
- Meriden
- West Midlands
- CV7 7LL Heath Farm, Hampton Lane, Meriden, West Midlands, CV7 7LL UK
Management
- Managing Directors
- HUSSELBY, Marcus Shaw
- HUSSELBY, William Eric
- Company secretaries
- TEAGUE, Julie Iris Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-28
- Age Of Company 2005-01-28 19 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Cogent Elliott Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WH 213 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2020-01-28
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COGENT GROUP LIMITED Company Description
- COGENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05346432. Its current trading status is "live". It was registered 2005-01-28. It was previously called WH 213 LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Heath Farm .
Get COGENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogent Group Limited - Heath Farm, Hampton Lane, Meriden, West Midlands, United Kingdom
- 2005-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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change-person-director-company-with-change-date (2016-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-02) - AD03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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accounts-with-accounts-type-dormant (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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change-sail-address-company-with-old-address (2012-02-22) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-sail-address-company (2010-03-09) - AD02
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change-person-director-company-with-change-date (2010-03-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-30) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-03-18) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 287
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legacy (2008-04-01) - 190
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legacy (2008-04-01) - 353
keyboard_arrow_right 2007
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legacy (2007-09-14) - 88(2)R
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accounts-with-accounts-type-small (2007-09-04) - AA
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legacy (2007-02-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-28) - 363s
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legacy (2006-02-07) - 225
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accounts-with-accounts-type-small (2006-09-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-24) - 288a
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legacy (2005-07-24) - 287
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legacy (2005-07-24) - 288b
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legacy (2005-07-24) - 88(2)R
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certificate-change-of-name-company (2005-07-28) - CERTNM
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resolution (2005-08-09) - RESOLUTIONS
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legacy (2005-08-09) - 123
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legacy (2005-08-09) - 88(2)R
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legacy (2005-08-19) - 288a
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incorporation-company (2005-01-28) - NEWINC