Cotalent Consulting Limited TONBRIDGE


Cotalent Consulting Limited is a private limited company that can be found at Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge TN11 9QU. Incorporated on 2018-12-05, this 5-year-old company is run by 2 directors.
Director Todd S., appointed on 05 December 2018. Director Mathew S., appointed on 05 December 2018.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2022-12-04 and the deadline for the subsequent filing is 2023-12-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cotalent Consulting Limited Address / Contact

Office Address Brooder House North Frith Farm, Ashes Lane
Office Address2 Hadlow
Town Tonbridge
Post code TN11 9QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11712568
Date of Incorporation Wed, 5th Dec 2018
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Todd S.

Position: Director

Appointed: 05 December 2018

Mathew S.

Position: Director

Appointed: 05 December 2018

Roman L.

Position: Director

Appointed: 05 December 2018

Resigned: 02 November 2023

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we researched, there is Cotalent Group Ltd from Tonbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cinnamon Avenue Pty Limited that entered Surry Hills, Australia as the address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roman L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cotalent Group Ltd

Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge, TN11 9QU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 11712270
Notified on 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cinnamon Avenue Pty Limited

Suite 801 46 - 56 Kippax Street, Surry Hills, New South Wales, 2010, Australia

Legal authority Corporations Act 2001
Legal form Private Company
Notified on 5 December 2018
Ceased on 15 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Roman L.

Notified on 5 December 2018
Ceased on 15 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Mat S.

Notified on 5 December 2018
Ceased on 15 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Jane S.

Notified on 5 December 2018
Ceased on 15 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors10101010
Other Debtors10101010
Other
Total Assets Less Current Liabilities10101010

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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