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Cotalent Group Ltd (number 11712270) is a private limited company legally formed on 2018-12-05 in United Kingdom. This company is located at Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge TN11 9QU. Cotalent Group Ltd is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Cotalent Group Ltd
Number 11712270
Date of Incorporation: 2018-12-05
End of financial year: 30 June
Address: Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, TN11 9QU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: Todd S. (appointed on 24 April 2023), Mathew S. (appointment date: 05 December 2018). The Companies House lists 7 persons of significant control, namely: Cotalent Holdings Ltd is located at Ashes Lane, Hadlow, TN11 9QU Tonbridge. This corporate PSC owns over 3/4 of shares,. Silverfin Search Ltd is located at High Street, Brenchley, TN12 7NQ Tonbridge. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lord Alfie Limited is located at Newland, LN1 1XG Lincoln. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2022-06-30 2023-06-30
Current Assets 68,870 263,869 550,904 378,139
Total Assets Less Current Liabilities -162,066 -13,940 165,743 257,267

People with significant control

Cotalent Holdings Ltd
2 November 2023
Address Brooder House Ashes Lane, Hadlow, Tonbridge, TN11 9QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Silverfin Search Ltd
15 April 2020 - 2 November 2023
Address The House High Street, Brenchley, Tonbridge, TN12 7NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 08540766
Nature of control: 25-50% voting rights
25-50% shares
Lord Alfie Limited
15 April 2020 - 2 November 2023
Address 15 Newland, Lincoln, LN1 1XG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 11696608
Nature of control: 25-50% voting rights
25-50% shares
Cinnamon Avenue Pty Limited
5 December 2018 - 2 November 2023
Address Suite 801 45-56 Kippax Street, Surry Hills, New South Wales, 2010, Australia
Legal authority Corporations Act 2001
Legal form Private Company
Nature of control: 25-50% voting rights
25-50% shares
Jane S.
5 December 2018 - 15 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Mat S.
5 December 2018 - 15 April 2020
Nature of control: 25-50% shares
Roman L.
5 December 2018 - 15 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 26th, March 2024 | accounts 		Free Download (8 pages)

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