COGNOSIS LIMITED
Active - Accounts Filed
General Information
NAME
COGNOSIS LIMITED
COMPANY NUMBER
03576274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/06/1998
(26 years and 5 months old)
WEBSITE
www.cognosis.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4EU
Telephone: 02045467830
TPS: No
4th Floor Tuition House
27/37 St Georges Road
Wimbledon
London
SW19 4EU
Capital Tower
91 Waterloo Road
London
S1 8RT
Telephone: 30022848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Stuart Angus MacLachlan (922397724) Appointed |
Credit Risk Overview
Want to learn more about COGNOSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNOSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNOSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2010 - Present (14 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/04/2014 - Present (10 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2017 - Present (7 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2023 - Present (1years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Stuart Angus MacLachlan (922397724) Appointed |
| 29/11/2023 | New Board Member Stuart Angus MacLachlan (931638035) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Olivia Buckle-Wright (923881672) Appointed |
| 08/08/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/03/2016 | Mark John Mathews (908440150) has left the board |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | Richard John Brown (905876766) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 14/08/2014 | New Board Member Duncan Campbell (919009491) Appointed |
| 09/04/2014 | Michael Donald Balfour Laird (905908196) has left the board |
| 04/03/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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