Cogent Elliott Group Limited
00247566
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 28/08/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 87
Also on 4 other boards
director · Since 19/01/2004
STRATEGY PARTNER
BRITISH · UNITED KINGDOM · Age 54
Also on 16 other boards
Former
director · Resigned 31/08/1994
director · Resigned 31/01/1995
director · Resigned 01/01/1997
director · Resigned 31/01/1997
secretary · Resigned 24/02/1997
director · Resigned 27/08/1997
director · Resigned 17/02/2000
director · Resigned 05/04/2000
director · Resigned 13/11/2001
director · Resigned 30/09/2003
director · Resigned 24/06/2011
director · Resigned 08/12/2013
director · Resigned 15/02/2014
director · Resigned 08/04/2014
director · Resigned 08/05/2015
director · Resigned 30/09/2017
director · Resigned 31/05/2019
secretary · Resigned 03/06/2019
secretary · Resigned 20/08/2020
director · Resigned 20/08/2020
director · Resigned 06/01/2023
director · Resigned 31/01/2023
Persons with Significant Control
Mr William Eric Husselby
British · United Kingdom · Age 87
One Eastwood, Harry Weston Road, Coventry, CV3 2UB
Notified 06/04/2016
Charges2 outstanding
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
THE FOLD
ROYAL LEAMINGTON SPA