CG

COGENT GROUP LIMITED

Active

Company number 05346432

Royal Leamington Spa, United Kingdom · Incorporated 28 January 2005

The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom

Last updated on 21 July 2026

Advertising agencies · SIC 73110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WH 213 LIMITED · 28 January 2005 – 28 July 2005

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
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Cogent Elliott Group Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Move Registers To Sail Company With New Address
Address
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Change Sail Address Company With Old Address
Address
22 February 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
18 March 2009 View
Accounts With Accounts Type Small
Accounts
8 October 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Capital
14 September 2007 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Small
Accounts
5 September 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Officers
19 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Capital
9 August 2005 View
Legacy
Capital
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Certificate Change Of Name Company
Change Of Name
28 July 2005 View
Legacy
Capital
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Address
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Incorporation Company
Incorporation
28 January 2005 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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