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Cogent Group Limited

Cogent Group Limited is a dormant company incorporated on 28 January 2005 with the registered office located in Leamington Spa, Warwickshire. Cogent Group Limited was registered 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05346432
Private limited company
Age
20 years
Incorporated 28 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Fold
Spencer Street
Royal Leamington Spa
Warwickshire
CV31 3NE
United Kingdom
Address changed on 26 Jan 2024 (1 year 9 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
1
Controllers (PSC)
1
Director • United Kingdom • Lives in England • Born in Jul 1939
Director • British • Lives in UK • Born in Dec 1971
Cogent Elliott Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogent Elliott Group Limited
William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Cogent Elliott Limited
William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Cogent Elliott Investments Limited
William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
The Fold Leamington Spa Limited
William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Junction Eleven Limited
William Eric Husselby and Mr Marcus Shaw Husselby are mutual people.
Active
Birmingham Opera Company
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
William Eric Husselby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£283
Same as previous period
Total Liabilities
-£158
Same as previous period
Net Assets
£125
Same as previous period
Debt Ratio (%)
56%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Marcus Shaw Husselby Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Cogent Elliott Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Change of details for Cogent Elliott Group Limited as a person with significant control on 24 January 2024
Submitted on 26 Jan 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Sep 2022
Repayment History
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