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COGENT ELLIOTT GROUP LIMITED

Learn more about COGENT ELLIOTT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL

COGENT ELLIOTT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00247566
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.23
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.12.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CAROL JEAN BUCKLEY / 24/03/2016
Form type: CH01
Date: 2016.03.24
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 102480
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APPOINTMENT TERMINATED, DIRECTOR STUART KENDALL
Form type: TM01
Date: 2015.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.16
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID FILDES
Form type: TM01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FETHERSTON-DILKE
Form type: TM01
Date: 2014.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUSSELBY / 02/10/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RAYNER / 23/09/2013
Form type: CH01
Date: 2013.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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SAIL ADDRESS CHANGED FROM:, C/O DAFFERNS LLP, QUEENS HOUSE QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DR, ENGLAND
Form type: AD02
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR DEREK HORNBY
Form type: TM01
Date: 2011.08.25
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ADOPT ARTICLES 02/06/2011
Form type: RES01
Date: 2011.07.28
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RAYNER / 28/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FAIRLIE KENDALL / 28/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SHAW HUSSELBY / 28/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DEREK PETER HORNBY / 28/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FETHERSTON-DILKE / 28/08/2010
Form type: CH01
Date: 2010.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, DAFFERNS, QUEENS HOUSE, QUEENS ROAD, COVENTRY, CV1 8DR
Form type: 287
Date: 2005.10.19
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS CV7 7LL
Form type: 287
Date: 2005.10.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12

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Company directors and board members:

PHILIP RAYMOND PATTISON (current)
Secretary, ADMINISTRATOR, 1997.01.31
19 HAMILTON DRIVE , STUDLEY
B80 7RP, WARWICKSHIRE
PENELOPE CAROL JEAN BUCKLEY (current)
Director, FINANCE DIRECTOR, 1999.10.18
HEATH FARM HAMPTON LANE , MERIDEN
CV7 7LL, WARWICKSHIRE
MARCUS SHAW HUSSELBY (current)
Director, STRATEGY PARTNER, 2004.01.19
231 GOLDHAWK ROAD , LONDON
W12 8EQ
WILLIAM ERIC HUSSELBY (current)
Director, 1991.08.28
HEATH FARM HAMPTON LANE MERIDEN , COVENTRY
CV7 7LL
ENGLAND
TIMOTHY SIMON DEVEREUX PILE (current)
Director, CO DIRECTOR, 2006.10.06
HEATH FARM HAMPTON LANE , MERIDEN
CV7 7LL, WEST MIDLANDS
ANTHONY PHILIP ROWLEY (resigned)
Secretary, 1991.08.28 - 1997.02.24
10 WESTWOOD GROVE , SOLIHULL
B91 1QB, WEST MIDLANDS
MARK STEPHEN CROSS (resigned)
Director, MEDIA DIRECTOR, 1993.09.15 - 2003.09.30
32 PARK MOUNT , HARPENDEN
AL5 3AR, HERTFORDSHIRE
MICHAEL CHARLES FETHERSTON-DILKE (resigned)
Director, COMPANY DIRECTOR, 2000.08.07 - 2013.12.08
MAXSTOKE CASTLE CASTLE LANE MAXSTOKE COLESHILL , BIRMINGHAM
B46 2RD, WARWICKSHIRE
DAVID CHRISTOPHER FILDES (resigned)
Director, JOURNALIST, 1998.01.01 - 2014.02.15
4 SCARSDALE VILLAS , LONDON
W8 6PR
MICHAEL BASIL FOX (resigned)
Director, CREATIVE DIRETOR, 1991.08.28 - 1995.01.31
4 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
DEREK PETER HORNBY (resigned)
Director, 1991.08.28 - 2011.06.24
BADGERS FARM IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
STEPHEN JOHN JONES (resigned)
Director, 1996.12.01 - 2001.11.13
19 MEADOWFIELD ROAD RUBERY , BIRMINGHAM
B45 9BY, WEST MIDLANDS
STUART FAIRLIE KENDALL (resigned)
Director, PARTNER, 2004.01.19 - 2015.05.08
12 ST ANDREWS MANSIONS DORSET STREET , LONDON
W1U 4EQ
DAVID CAMERON MACDONALD (resigned)
Director, MERCHANT BANKER, 1991.08.28 - 1997.08.27
LOVEL HOUSE UPTON NOBLE , SHEPTON MALLET
BA4 6BA, SOMERSET
CHRISTOPHER MORRIS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.08.28 - 1994.08.31
SPRING COTTAGE KINGTON LANE , CLAVERDON
CV35 8PL, WARWICKSHIRE
MICHAEL ANDREW RAYNER (resigned)
Director, MANAGING DIRECTOR, 1997.01.20 - 2014.04.08
LEASOWES FARM HOUSE HAMPTON ROAD , WARWICK
CV35 8HA
ENGLAND
ANTHONY PHILIP ROWLEY (resigned)
Director, ACCOUNTANT, 1993.03.12 - 1997.01.31
10 WESTWOOD GROVE , SOLIHULL
B91 1QB, WEST MIDLANDS
PETER JAMES RUSSELL (resigned)
Director, GROUP CREATIVE DIRECTOR, 1995.01.01 - 2000.04.05
THE VICARAGE EDGEHILL , BANBURY
OX15 6DQ, OXFORDSHIRE
PHILIP JAMES SHELDON (resigned)
Director, MARKETING CONSULTANT, 1996.07.17 - 2000.02.17
THE BOTHY MANOR PARK KINGS BROMLEY , BURTON ON TRENT
DE13 7JA, STAFFORDSHIRE
JOHN FAULKNER WRINGE (resigned)
Director, ADVERTISING EXECUTIVE, 1991.08.28 - 1997.01.01
HAWTHORNS 60 BURY LANE DATCHWORTH , KNEBWORTH
SG3 6SS, HERTFORDSHIRE

Companies near to COGENT ELLIOTT GROUP ltd.

Information about the Private Limited Company COGENT ELLIOTT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data