COGENT BREEDING LIMITED
BEACHIN STUD, LEA LANE ALDFORD, CHESTER CH3 6JQ- Active
- Private Limited Company
- Company No. 02750987
- Last Updated: 01 Mar 2024
Company Profile
COGENT BREEDING LIMITED was incorporated on Monday, September 28, 1992 as a Private Limited Company with registered address in CHESTER. COGENT BREEDING LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 32 years 1 month and 16 days.
| Name | COGENT BREEDING LIMITED |
|---|---|
| Company number | 02750987 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACHIN STUD LEA LANE ALDFORD CHESTER CH3 6JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stgenetics Worldwide Limited 3rd Floor, Horton House, Exchange Flags, L2 3YL |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deva Group Limited Hill Road, Eccleston, CH4 9HQ |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COGENT BREEDING LIMITED | 28 Sep 1992 |