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Cogent Group Limited (No: 05346432)

Address: THE FOLD, SPENCER STREET, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3NE, UNITED KINGDOM

Status: Active

Incorporated: 28-Jan-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Nov-2025

Industry Class: 73110 - Advertising agencies

Current Director: PENELOPE CAROL JEAN BUCKLEY ( DOB: Jan-1959   From: Jun-2005  )

Current Director: WILLIAM ERIC HUSSELBY ( DOB: Jul-1939   From: Jun-2005  )

Current Director: MARCUS SHAW HUSSELBY ( DOB: Dec-1971   From: Oct-2017  )

Current Secretary: PHILIP RAYMOND PATTISON ( DOB: Jan-1948   From: Jun-2005  )

Current Secretary: JULIE IRIS ANN TEAGUE (   From: Jun-2019  )

Resigned Director: KEITH AINSWORTH ( DOB: Oct-1956   From: Jan-2005   To: Jun-2005  )

Resigned Director: PENELOPE CAROL JEAN BUCKLEY ( DOB: Jan-1959   From: Jun-2005   To: May-2019  )

Resigned Director: MICHAEL CHARLES FETHERSTONE-DILKE (   From: Jul-2005   To: Dec-2013  )

Resigned Director: ROBERT JAMES LEE ( DOB: Sep-1966   From: Jan-2005   To: Jun-2005  )

Resigned Secretary: ROBERT JAMES LEE ( DOB: Sep-1966   From: Jan-2005   To: Jun-2005  )

Resigned Secretary: PHILIP RAYMOND PATTISON ( DOB: Jan-1948   From: Jun-2005   To: Jun-2019  )

Persons of Significant Control:

Cogent Elliott Group Limited, The Fold Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 259 259 259 259 259 258 258 258 259,259,259,259,259,258,258,258
Fixed assets / Investments, fixed assets / Investments in group undertakings 259 259 259 259 259 258 258 258 259,259,259,259,259,258,258,258
Current assets / Debtors 25 25 25 25 25 25 25 25 25,25,25,25,25,25,25,25
Current assets / Current asset investments / Investments in group undertakings 259 259 259 259 259 258 258 258 259,259,259,259,259,258,258,258
Net current assets (liabilities) -134 -134 -134 -134 -134 -133 -133 -133 -134,-134,-134,-134,-134,-133,-133,-133
Total assets less current liabilities 125 125 125 125 125 125 125 125 125,125,125,125,125,125,125,125
Equity / share capital and reserves 125 125 125 125 125 125 125 125 125,125,125,125,125,125,125,125
History Chart

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