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COGENT BREEDING LIMITED - Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 02750987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heywood House Chowley Oak Lane
- Tattenhall
- Chester
- Cheshire
- CH3 9GA
- United Kingdom Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, United Kingdom UK
Management
- Managing Directors
- BEVIER, Gregg Webber, Mr.
- MORENO, Juan Fernando, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-28
- Age Of Company 1992-09-28 31 years
- SIC/NACE
- 01629
Ownership
- Shareholders
- STGENETICS WORLDWIDE LIMITED (100.00%) United Kingdom,Liverpool,L2 3YL,null,null,Exchange Flags,c/o Brabners Llp, 3rd Floor, Hor
- Beneficial Owners
- -
- Stgenetics Worldwide Limited
Jurisdiction Particularities
- Company Name (english)
- Cogent Breeding Limited
- Additional Status Details
- Active
- Previous Names
- BELGRAVE FARM LIMITED
- Legal Entity Identifier (LEI)
- 2138007AVVLMMDBMMC38
- VAT Number
- GB279527651
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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COGENT BREEDING LIMITED Company Description
- COGENT BREEDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02750987. Its current trading status is "live". It was registered 1992-09-28. It was previously called BELGRAVE FARM LIMITED. It has declared SIC or NACE codes as "01629". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Heywood House Chowley Oak Lane .
Get COGENT BREEDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogent Breeding Limited - Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, United Kingdom
- 1992-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-full (2023-11-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-11-30) - PSC09
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notification-of-a-person-with-significant-control (2022-11-30) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-08) - CS01
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capital-allotment-shares (2020-11-27) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-12) - SH01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-10-16) - PSC08
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resolution (2017-10-18) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-08-09) - AA
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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accounts-with-accounts-type-full (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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change-person-director-company-with-change-date (2014-07-31) - CH01
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appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
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termination-secretary-company-with-name (2013-03-19) - TM02
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
keyboard_arrow_right 2010
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memorandum-articles (2010-02-23) - MEM/ARTS
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resolution (2010-02-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-02-23) - SH19
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legacy (2010-02-23) - SH20
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legacy (2010-02-23) - CAP-SS
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-secretary-company-with-name (2010-06-18) - TM02
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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legacy (2010-08-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-10-23) - 363a
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legacy (2008-09-23) - 395
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legacy (2008-05-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-10-08) - 363s
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 287
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legacy (2006-10-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-05) - 288b
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legacy (2005-10-07) - 363(288)
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legacy (2005-10-07) - 363s
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legacy (2005-10-07) - 288b
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-10-06) - 363s
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legacy (2004-06-07) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-02-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288a
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legacy (2003-03-28) - 288a
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legacy (2003-10-19) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-12-30) - 288b
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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legacy (2001-08-03) - 288b
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legacy (2001-07-26) - 288a
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legacy (2001-04-13) - 88(2)R
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resolution (2001-04-13) - RESOLUTIONS
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legacy (2001-04-13) - 123
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accounts-with-accounts-type-full (2001-08-13) - AA
keyboard_arrow_right 2000
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 288b
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-08-08) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-15) - CERTNM
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-05-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-04) - AA
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resolution (1997-04-04) - RESOLUTIONS
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legacy (1997-10-24) - 363s
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auditors-resignation-company (1997-06-20) - AUD
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363s
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accounts-with-accounts-type-full (1996-08-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-12-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363(288)
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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legacy (1993-10-29) - 363(288)
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legacy (1993-01-17) - 224
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legacy (1993-01-17) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-30) - 288
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memorandum-articles (1992-11-17) - MA
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legacy (1992-11-13) - 287
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legacy (1992-11-13) - 288
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certificate-change-of-name-company (1992-11-10) - CERTNM
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incorporation-company (1992-09-28) - NEWINC