COGENT BREEDING LIMITED
Active - Accounts Filed
General Information
NAME
COGENT BREEDING LIMITED
COMPANY NUMBER
02750987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
28/09/1992
(32 years and 1 months old)
WEBSITE
www.cogentuk.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/1992
16/12/1998
BELGRAVE FARM LIMITED
View all previous names
CHESHIRE
CH3 9GA
Telephone: 01244622000
TPS: No
Heywood House
Chowley Oak Lane
Tattenhall
CHESTER
CH3 9GA
Telephone: 773400
Tarshaw Farm
Tarbolton
Mauchline
Ayrshire
KA5 5NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STGENETICS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGENT BREEDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGENT BREEDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGENT BREEDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGENT BREEDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2017 - Present (7 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2017 - Present (7 years and 1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - 05/10/2017 (1 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/09/1992 - Present (32 years and 1 months) 28/09/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGURAN LLC | N/A | N/A |
| INGURAN INTERNATIONAL LLC | N/A | N/A |
| STGENETICS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGENT BREEDING LIMITED | Active - Accounts Filed | View Report |
| XY INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Graham Paul Ramsbottom (914657162) has left the board |
| 07/03/2019 | New Board Member Mark Anthony Roach (906548692) Appointed |
| 12/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Juan Fernando Moreno (923898786) Appointed |
| 17/10/2017 | Geoffrey Murray Chadwick (917674738) has left the board |
| 17/10/2017 | Philip James Wilkinson (911908581) has left the board |
| 17/10/2017 | John Ian Hamilton (911286596) has left the board |
| 17/10/2017 | Mark Anthony Roach (906548692) has left the board |
| 17/10/2017 | New Board Member Gregg Webber Bevier (923898911) Appointed |
| 14/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 31/03/2017 | Chad Pawlak (920617240) has left the board |
| 01/02/2017 | New Board Member Mark Anthony Roach (906548692) Appointed |
| 15/12/2016 | Andrew Berry Turner (918603853) has left the board |
| 25/11/2016 | Richard Anthony Moulson (919194575) has left the board |
| 09/11/2016 | John Alvis (909009389) has left the board |
| 09/11/2016 | Peter Lawrence Doyle (913681304) has left the board |
| 04/11/2016 | New Board Member Philip James Wilkinson (911908581) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Chad Pawlak (920617240) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 10/12/2014 | Mark Ian Evington (905031448) has left the board |
| 03/12/2014 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Board Member Richard Anthony Moulson (919194575) Appointed |
| 20/03/2014 | New Board Member Andrew Berry Turner (918603853) Appointed |
| 16/10/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 21/03/2013 | Kerry Ann Ferguson (915209910) has left the board |
| 21/03/2013 | New Company Secretary Geoffrey Murray Chadwick (917674738) Appointed |
| 23/01/2013 | New Board Member John Hamilton (911286596) Appointed |
| 19/12/2012 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
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