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Cogent Elliott Group Limited

Cogent Elliott Group Limited is an active company incorporated on 23 April 1930 with the registered office located in Leamington Spa, Warwickshire. Cogent Elliott Group Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00247566
Private limited company
Age
95 years
Incorporated 23 April 1930
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Fold
Spencer Street
Royal Leamington Spa
Warwickshire
CV31 3NE
United Kingdom
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL
Telephone
01216275040
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1939
Director • Strategy Partner • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Elliott Limited
Mr Marcus Shaw Husselby and Mr William Eric Husselby are mutual people.
Active
Cogent Elliott Investments Limited
Mr Marcus Shaw Husselby and Mr William Eric Husselby are mutual people.
Active
The Fold Leamington Spa Limited
Mr Marcus Shaw Husselby and Mr William Eric Husselby are mutual people.
Active
Junction Eleven Limited
Mr Marcus Shaw Husselby and Mr William Eric Husselby are mutual people.
Active
Cogent Group Limited
Mr Marcus Shaw Husselby and Mr William Eric Husselby are mutual people.
Active
Birmingham Opera Company
Mr William Eric Husselby is a mutual person.
Active
20 (London) Limited
Mr Marcus Shaw Husselby is a mutual person.
Dissolved
J. & B.H. Investments Limited
Mr William Eric Husselby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26K
Decreased by £178K (-87%)
Turnover
£5.47M
Decreased by £320K (-6%)
Employees
74
Decreased by 3 (-4%)
Total Assets
£7.56M
Increased by £286K (+4%)
Total Liabilities
-£5.14M
Increased by £445K (+9%)
Net Assets
£2.42M
Decreased by £159K (-6%)
Debt Ratio (%)
68%
Increased by 3.45% (+5%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr Marcus Shaw Husselby Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Francis Anthony Aylmer Maude Resigned
2 Years 7 Months Ago on 31 Jan 2023
Bruce William Hutton Resigned
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 2 Sep 2024
Registered office address changed from Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 26 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Marcus Shaw Husselby on 24 January 2024
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 7 Sep 2023
Termination of appointment of Francis Anthony Aylmer Maude as a director on 31 January 2023
Submitted on 21 Mar 2023
Termination of appointment of Bruce William Hutton as a director on 6 January 2023
Submitted on 21 Mar 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 5 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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