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Cogent Elliott Group Limited
00247566
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE FOLD, ROYAL LEAMINGTON SPA, CV31 3NE
Incorporated 23/04/1930
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr William Eric Husselby Obe Dl
director · Since 28/08/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 86
Also on 4 other boards
Mr Marcus Shaw Husselby
director · Since 19/01/2004
STRATEGY PARTNER
BRITISH · UNITED KINGDOM · Age 54
Also on 16 other boards
Persons with Significant Control
Mr William Eric Husselby
75–100% shares
75–100% votes
British · United Kingdom · Age 86
One Eastwood, Harry Weston Road, Coventry, CV3 2UB
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
MIDLAND BANK PLC
Created 12/12/1995Registered 13/12/1995
charge
satisfied
WILLIAM ERIC HUSSELBY
Created 12/11/1990Registered 28/11/1990Satisfied 18/02/1992
charge
satisfied
MIDLAND BANK PLC
Created 01/06/1989Registered 07/06/1989Satisfied 03/05/1997
charge
satisfied
MIDLAND BANK PLC
Created 01/06/1989Registered 07/06/1989Satisfied 18/02/1992
charge
outstanding
MIDLAND BANK PLC
Created 03/04/1989Registered 07/04/1989
charge
satisfied
HILL SAMUEL & CO LIMITED
Created 22/05/1987Registered 28/05/1987Satisfied 12/04/1990
charge
satisfied
HILL SAMUEL & CO LIMITED
Created 08/11/1982Registered 17/11/1982Satisfied 30/03/1990