About

Registered Number: 01579028
Date of Incorporation: 10/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 1 Crantock Grove, St Helens, Merseyside, WA10 6EJ

 

Having been setup in 1981, Cogent Leasing Ltd has its registered office in Merseyside, it's status at Companies House is "Active". There are 2 directors listed as Bowen, Caroline Sara, Coaley, Anne for the business at Companies House. We do not know the number of employees at Cogent Leasing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Caroline Sara 18 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
COALEY, Anne N/A 29 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 18 November 2010
TM01 - Termination of appointment of director 10 November 2010
AP01 - Appointment of director 02 November 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 13 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 16 November 2004
AAMD - Amended Accounts 18 December 2003
363s - Annual Return 05 December 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 16 November 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 27 November 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 17 August 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 14 November 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 14 November 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 06 October 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 17 February 1992
363b - Annual Return 19 January 1992
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 11 February 1988
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 October 1985 Outstanding

N/A

Fixed and floating charge 28 April 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.