Company number 01701116
Status Active
Incorporation Date 21 February 1983
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of COGENT ELLIOTT PUBLIC RELATIONS LIMITED are www.cogentelliottpublicrelations.co.uk, and www.cogent-elliott-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Cogent Elliott Public Relations Limited is a Private Limited Company.
The company registration number is 01701116. Cogent Elliott Public Relations Limited has been working since 21 February 1983.
The present status of the company is Active. The registered address of Cogent Elliott Public Relations Limited is Heath Farm Hampton Lane Meriden West Midlands Cv7 7ll. . PATTISON, Philip Raymond is a Secretary of the company. BUCKLEY, Penelope Carol Jean is a Director of the company. HUSSELBY, William Eric is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Cogent Elliott Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COGENT ELLIOTT PUBLIC RELATIONS LIMITED Events
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
09 Mar 2016
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 80 more events
16 Sep 1986
Return made up to 19/05/86; full list of members
29 Aug 1986
Company name changed david crewe associates LIMITED\certificate issued on 29/08/86
20 Jun 1985
Accounts made up to 31 March 1984
21 Feb 1983
Certificate of incorporation
12 December 1995
Charge
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
23 May 1985
Debenture
Delivered: 24 May 1985
Status: Satisfied
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…