Company information:
Cogent Elliott Limited (No: 00839992)
Address: THE FOLD, SPENCER STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3NE, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 73110 - Advertising agencies
Current Director: PENELOPE CAROL JEAN BUCKLEY ( DOB: Jan-1959 From: Oct-1999 )
Current Director: WILLIAM ERIC HUSSELBY ( DOB: Jul-1939 From: Aug-1991 )
Current Director: MARCUS SHAW HUSSELBY ( DOB: Dec-1971 From: Oct-2017 )
Current Director: JULIE IRIS ANN TEAGUE ( DOB: Nov-1976 From: Jun-2019 )
Current Secretary: PHILIP RAYMOND PATTISON ( DOB: Jan-1948 From: Jan-1997 )
Current Secretary: JULIE IRIS ANN TEAGUE ( From: Jun-2019 )
Resigned Director: PETER NIEL ANDERSON ( DOB: Apr-1949 From: Aug-1991 To: Jan-1996 )
Resigned Director: PENELOPE CAROL JEAN BUCKLEY ( DOB: Jan-1959 From: Oct-1999 To: May-2019 )
Resigned Director: PAMELA MARY COX ( DOB: Sep-1958 From: Aug-1991 To: May-2002 )
Resigned Director: MARK STEPHEN CROSS ( DOB: Oct-1960 From: Mar-1993 To: Sep-2003 )
Resigned Director: PETER EDWARD FRANCIS DAVIES ( DOB: Feb-1950 From: Oct-1991 To: Nov-1993 )
Resigned Director: MICHAEL BASIL FOX ( DOB: Jul-1933 From: Aug-1991 To: Jan-1995 )
Resigned Director: MARK IAN EMERSON GIRLING ( DOB: Nov-1963 From: Aug-1994 To: Mar-2001 )
Resigned Director: CHRISTOPHER JACKSON ( DOB: Jul-1952 From: Oct-1991 To: Jan-1993 )
Resigned Director: CHRISTOPHER MORRIS ( DOB: Mar-1950 From: Aug-1991 To: Aug-1994 )
Resigned Director: CHRISTOPHER MORRIS ( DOB: Mar-1950 From: Aug-1991 To: Aug-1994 )
Resigned Director: PETER HAROLD MURRAY-WHITE ( DOB: Jun-1950 From: Oct-1991 To: Oct-2000 )
Resigned Director: NIGEL THOMAS OAKES ( DOB: Feb-1951 From: Oct-1991 To: Feb-1997 )
Resigned Director: MICHAEL ANDREW RAYNER ( DOB: May-1957 From: Jan-1997 To: Apr-2014 )
Resigned Director: DUNCAN MALCOLM RICHARDSON ( DOB: Sep-1961 From: Oct-1991 To: Aug-1994 )
Resigned Director: ANTHONY PHILIP ROWLEY ( DOB: Jul-1954 From: Oct-1991 To: Jan-1997 )
Resigned Director: PETER JAMES RUSSELL ( DOB: Nov-1956 From: Jan-1995 To: Apr-2000 )
Resigned Director: JULIE IRIS ANN TEAGUE ( DOB: Nov-1976 From: Jun-2019 To: Aug-2020 )
Resigned Director: JANE WARWICK ( DOB: Jul-1959 From: Oct-1991 To: Jun-1994 )
Resigned Director: JOHN FAULKNER WRINGE ( DOB: May-1956 From: Aug-1991 To: Jan-1997 )
Resigned Secretary: PHILIP RAYMOND PATTISON ( DOB: Jan-1948 From: Jan-1997 To: Jun-2019 )
Resigned Secretary: ANTHONY PHILIP ROWLEY ( DOB: Jul-1954 From: Aug-1991 To: Jan-1997 )
Persons of Significant Control:
Cogent Group Limited, The Fold Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 135,548 | 93,110 | 0.0,135548.0,93110 | |
| Fixed assets / Intangible assets | 79,500 | 45,566 | 0.0,79500.0,45566 | |
| Fixed assets / Property, plant and equipment | 56,048 | 47,544 | 0.0,56048.0,47544 | |
| Current assets | 2,965,029 | 3,307,461 | 0.0,2965029.0,3307461 | |
| Current assets / Debtors | 2,883,132 | 3,076,621 | 0.0,2883132.0,3076621 | |
| Current assets / Cash at bank and on hand | 81,897 | 230,840 | 0.0,81897.0,230840 | |
| Net current assets (liabilities) | 2,013,266 | 1,988,852 | 0.0,2013266.0,1988852 | |
| Total assets less current liabilities | 2,148,814 | 2,081,962 | 0.0,2148814.0,2081962 | |
| Net assets (liabilities) | 833,913 | 857,420 | 0.0,833913.0,857420 | |
| Equity / share capital and reserves | 2,014,918 | 833,913 | 857,420 | 2014918.0,833913.0,857420 |