Cotalent Permanent Limited is a private limited company that can be found at Brooder House North Firth 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 classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
The last confirmation statement was sent on 2022-12-04 and the deadline for the next filing is 2023-12-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Brooder House North Firth Farm, Ashes Lane |
| Office Address2 | Hadlow |
| Town | Tonbridge |
| Post code | TN11 9QU |
| Country of origin | United Kingdom |
| Registration Number | 11712766 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 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 |
Position: Director
Appointed: 05 December 2018
Position: Director
Appointed: 05 December 2018
The register of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Cotalent Group Ltd from Tonbridge, England. This PSC is classified 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. The second one in the persons with significant control register is Cinnamon Avenue Pty Limited that put 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 fulfils the Companies House criteria to be categorised as a person with significant control. 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 10 | 10 | 10 | 10 |
| Other Debtors | 10 | 10 | 10 | 10 |
| Other | ||||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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