CB

COGENT BREEDING LIMITED

Active

Company number 02750987

Chester, United Kingdom · Incorporated 28 September 1992

Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, United Kingdom

Last updated on 13 September 2026

Support activities for animal production (other than farm animal boarding and care) n.e.c. · SIC 01629

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,260,753
Shares allotted
1,260,753
Latest round
17 December 2025

Company history

Previous company names

VERSEPOWER LIMITED · 28 September 1992 – 11 November 1992

BELGRAVE FARM LIMITED · 11 November 1992 – 16 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stgenetics Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

3 funding rounds
17 December 2025
ORDINARY · 1,260,753 shares allotted
£1,260,753
30 October 2020
Shares allotted · 0 shares allotted
—
5 October 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1,260,753 shares)
£1,260,753

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Capital Allotment Shares
Capital
15 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Accounts With Accounts Type Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Capital Allotment Shares
Capital
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Resolution
Resolution
18 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Capital Allotment Shares
Capital
12 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Change Person Secretary Company With Change Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Change Person Director Company With Change Date
Officers
31 July 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Legacy
Mortgage
25 August 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Memorandum Articles
Incorporation
23 February 2010 View
Legacy
Insolvency
23 February 2010 View
Legacy
Capital
23 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2010 View
Resolution
Resolution
23 February 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Mortgage
23 September 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Address
13 February 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
5 July 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
19 October 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
30 December 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Capital
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1998 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Annual Return
24 October 1997 View
Auditors Resignation Company
Auditors
20 June 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Annual Return
23 October 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
29 October 1993 View
Legacy
Annual Return
29 October 1993 View
Legacy
Accounts
17 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Officers
30 November 1992 View
Memorandum Articles
Incorporation
17 November 1992 View
Legacy
Address
13 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
13 November 1992 View
Certificate Change Of Name Company
Change Of Name
10 November 1992 View
Certificate Change Of Name Company
Change Of Name
10 November 1992 View
Incorporation Company
Incorporation
28 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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