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COGENT ELLIOTT LIMITED

Learn more about COGENT ELLIOTT 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00839992
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company COGENT ELLIOTT LIMITED is a Private Limited Company, registration number 00839992, established in United Kingdom on the 5. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on HEATH FARM, HAMPTON LANE,MERIDEN, WEST MIDLANDS, CV7 7LL. Business of the company COGENT ELLIOTT LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CAROL JEAN BUCKLEY / 24/03/2016" from the 2016.03.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.25. We do not have any information about the company COGENT ELLIOTT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
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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SAIL ADDRESS CHANGED FROM:, C/O DAFFERNS LLP, ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 2UB, UNITED KINGDOM
Form type: AD02
Date: 2016.02.03
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25/08/15 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 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.16
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25/08/14 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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUSSELBY / 30/09/2013
Form type: CH01
Date: 2013.09.30
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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SAIL ADDRESS CHANGED FROM:, C/O DAFFERNS LLP, QUEENS HOUSE QUEENS RAOD, COVENTRY, WEST MIDLANDS, CV1 3DR, UNITED KINGDOM
Form type: AD02
Date: 2011.09.20
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RAYNER / 25/08/2010
Form type: CH01
Date: 2010.09.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 25/08/04; 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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
Child documents:
Document type: ANNOTATION
Date: 2000.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.16
£2.95
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ALTER MEM AND ARTS 07/04/97
Form type: SRES01
Date: 1997.04.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12

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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
WILLIAM ERIC HUSSELBY (current)
Director, 1991.08.25
HEATH FARM HAMPTON LANE MERIDEN , COVENTRY
CV7 7LL
ENGLAND
ANTHONY PHILIP ROWLEY (resigned)
Secretary, 1991.08.25 - 1997.01.31
10 WESTWOOD GROVE , SOLIHULL
B91 1QB, WEST MIDLANDS
PETER NIEL ANDERSON (resigned)
Director, 1991.08.25 - 1996.01.26
BENDISH HOUSE BENDISH , WHITWELL
SG4 8JA, HERTFORDSHIRE
PAMELA MARY COX (resigned)
Director, 1991.08.25 - 2002.05.14
20 BARKER ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2NY, WEST MIDLANDS
MARK STEPHEN CROSS (resigned)
Director, MEDIA DIRECTOR, 1993.03.22 - 2003.09.30
ORCHARD HOUSE THE ORCHARD, CODICOTE , HITCHIN
SG4 8PY, HERTFORDSHIRE
PETER EDWARD FRANCIS DAVIES (resigned)
Director, MEDIA ADVERTISING EXECUTIVE, 1991.10.15 - 1993.11.30
THE FAIRWAY 111 CANADA WAY , WORCESTER
WR2 4XD, HEREFORD & WORCESTER
MICHAEL BASIL FOX (resigned)
Director, 1991.08.25 - 1995.01.31
4 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
MARK IAN EMERSON GIRLING (resigned)
Director, MEDIA DIRECTOR, 1994.08.01 - 2001.03.09
15 CLIFTON ROAD , AMERSHAM
HP6 5PU, BUCKINGHAMSHIRE
CHRISTOPHER JACKSON (resigned)
Director, PLANNING DIRECTOR, 1991.10.15 - 1993.01.01
114 HAYES CHASE , WEST WICKHAM
BR4 0JB, KENT
CHRISTOPHER MORRIS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.08.25 - 1994.08.31
SPRING COTTAGE KINGTON LANE , CLAVERDON
CV35 8PL, WARWICKSHIRE
PETER HAROLD MURRAY-WHITE (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.15 - 2000.10.14
PEMBERLEY ST PETERS LANE DUMBLETON , EVESHAM
WR11 6TL, WORCESTERSHIRE
NIGEL THOMAS OAKES (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.15 - 1997.02.14
KINGS HEAD HOUSE HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0HJ, BEDFORDSHIRE
MICHAEL ANDREW RAYNER (resigned)
Director, MANAGING DIRECTOR, 1997.01.20 - 2014.04.08
LEASOWES FARM HOUSE HAMPTON ROAD , WARWICK
CV35 8HA
ENGLAND
DUNCAN MALCOLM RICHARDSON (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.15 - 1994.08.31
16 EVELYN ROAD HAM , RICHMOND
TW10 7HU, SURREY
ANTHONY PHILIP ROWLEY (resigned)
Director, ACCOUNTANT, 1991.10.15 - 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
JANE WARWICK (resigned)
Director, CREATIVE DIRECTOR, 1991.10.15 - 1994.06.30
47 LOVE LANE , STOURBRIDGE
DY8 2DH, WEST MIDLANDS
JOHN FAULKNER WRINGE (resigned)
Director, ADVERTISING EXECUTIVE, 1991.08.25 - 1997.01.01
HAWTHORNS 60 BURY LANE DATCHWORTH , KNEBWORTH
SG3 6SS, HERTFORDSHIRE

Companies near to COGENT ELLIOTT ltd.

Information about the Private Limited Company COGENT ELLIOTT 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: 2016.06.08. Reload the data