Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Cogent Elliott Group Limited
- Incorporated
- 23 April 1930 (96 years)
- Previously known as
- Cogent Elliott Limited (until 31 December 1978)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- William Eric Husselby
- Accounts type
- Group
- Region
- West Midlands
- Address
- The FoldSpencer StreetRoyal Leamington SpaCV31 3NE
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2004
British
Born December 1971 (54)
Officer history (23 former)
17 July 2026
31 January 2023
Resigned Maude, Francis Anthony Aylmer, Rt.Hon.Lord Maude Of Horsham as Director
6 January 2023
Resigned Hutton, Bruce William as Director
20 August 2020
Resigned Teague, Julie Iris Ann as Secretary
20 August 2020
3 June 2019
Appointed Teague, Julie Iris Ann as Secretary
3 June 2019
3 June 2019
31 May 2019
2 October 2017
Appointed Hutton, Bruce William as Director
2 October 2017
Appointed Maude, Francis Anthony Aylmer, Rt.Hon.Lord Maude Of Horsham as Director
30 September 2017
8 May 2015
Resigned Kendall, Stuart Fairlie as Director
8 April 2014
15 February 2014
8 December 2013
24 June 2011
6 October 2006
19 January 2004
19 January 2004
Appointed Kendall, Stuart Fairlie as Director
30 September 2003
13 November 2001
7 August 2000
5 April 2000
17 February 2000
Resigned Sheldon, Philip James as Director
18 October 1999
1 January 1998
27 August 1997
24 February 1997
31 January 1997
31 January 1997
20 January 1997
1 January 1997
1 December 1996
17 July 1996
Appointed Sheldon, Philip James as Director
31 January 1995
1 January 1995
31 August 1994
15 September 1993
12 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1939 (87)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cogent Elliott Group Limited This company
Cogent Elliott Investments Limited Owns 75–100% of shares
Cogent Group Limited Holds 75–100% of voting rights
Cogent Elliott Limited Owns 75–100% of shares
The Fold Leamington Spa Limited Owns 75–100% of shares
Junction Eleven Limited Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 April 2026 | Director's details changed | |||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 |
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