Cotalent Group Ltd is a private limited company located at Brooder House North Frith Farm, Ashes Lane, Hadlow, Tonbridge TN11 9QU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-05, this 5-year-old company is run by 2 directors.
Director Todd S., appointed on 24 April 2023. Director Mathew S., appointed on 05 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-04 and the due date for the subsequent filing is 2023-12-18. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Brooder House North Frith Farm, Ashes Lane |
| Office Address2 | Hadlow |
| Town | Tonbridge |
| Post code | TN11 9QU |
| Country of origin | United Kingdom |
| Registration Number | 11712270 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 05 December 2018
The list of persons with significant control that own or control the company is made up of 7 names. As we discovered, there is Cotalent Holdings Ltd from Tonbridge, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Silverfin Search Ltd that entered Tonbridge, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lord Alfie Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cotalent Holdings Ltd
Brooder House Ashes Lane, Hadlow, Tonbridge, TN11 9QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares |
Silverfin Search Ltd
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 |
| Notified on | 15 April 2020 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lord Alfie Limited
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 |
| Notified on | 15 April 2020 |
| Ceased on | 2 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cinnamon Avenue Pty Limited
Suite 801 45-56 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 | 2 November 2023 |
| 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 |
Mat S.
| Notified on | 5 December 2018 |
| Ceased on | 15 April 2020 |
| Nature of control: |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 26 086 | 237 642 | 326 614 | 229 382 |
| Current Assets | 68 870 | 263 869 | 550 904 | 378 139 |
| Debtors | 42 784 | 26 227 | 224 290 | 148 757 |
| Net Assets Liabilities | -13 940 | 160 459 | 62 541 | |
| Other Debtors | 42 784 | 7 143 | 48 647 | 50 342 |
| Property Plant Equipment | 9 566 | 22 919 | 33 962 | 215 563 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 559 | 6 114 | 16 566 | 67 770 |
| Amounts Owed To Group Undertakings | 209 988 | 280 925 | 275 540 | 254 708 |
| Average Number Employees During Period | 4 | 7 | 7 | 12 |
| Bank Borrowings Overdrafts | 4 373 | 2 805 | ||
| Creditors | 240 502 | 300 728 | 419 123 | 153 769 |
| Finance Lease Liabilities Present Value Total | 153 769 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 559 | 4 555 | 10 452 | 51 204 |
| Net Current Assets Liabilities | -171 632 | -36 859 | 131 781 | 41 704 |
| Number Shares Issued Fully Paid | 3 000 | 3 000 | 3 000 | 3 000 |
| Other Creditors | 4 176 | 20 202 | 3 172 | 4 053 |
| Other Taxation Social Security Payable | 18 249 | 296 | 115 685 | 26 552 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 11 125 | 29 033 | 50 528 | 283 333 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 284 | 40 957 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 125 | 17 908 | 21 495 | 232 805 |
| Total Assets Less Current Liabilities | -162 066 | -13 940 | 165 743 | 257 267 |
| Trade Creditors Trade Payables | 8 089 | -695 | 20 353 | 26 971 |
| Trade Debtors Trade Receivables | 19 084 | 175 643 | 98 415 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/11/02 - the day director's appointment was terminated filed on: 3rd, November 2023 |
officers | Free Download (1 page) |
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