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Companies House/Chester/Company profile

COGENT BREEDING LIMITED

Active
02750987·incorporated 1992-09-28

COGENT BREEDING LIMITED is an active UK private limited company, incorporated on 28 September 1992 at Companies House (number 02750987; OpenRegistry canonical ID GB-02750987-cogent-breeding-limited). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-09-28
Registered Address
HEYWOOD HOUSE CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9GA, UNITED KINGDOM
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COGENT BREEDING LIMITED has 1 person with significant control on file:

  • Stgenetics Worldwide Limited (United Kingdom reg. 12225670). Notified 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Deva Group Limited (United Kingdom reg. 03671671). Notified 2016-04-06. Ceased 2017-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-10-16. Ceased 2022-11-30.

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Chester: