3 BIRCH HOUSE LTD
Active - Accounts Filed
General Information
NAME
3 BIRCH HOUSE LTD
COMPANY NUMBER
04073046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
13/09/2000
(24 years and 2 months old)
WEBSITE
http://cognitor.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
13/09/2000
21/06/2017
COGNITOR LIMITED
CARDIFF
CF14 8LH
Telephone: 01527836836
TPS: No
04073046: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 836836
12 The Courtyard Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
Telephone: 836836
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 |
|---|---|
| 08/05/2019 | Change in Reg. Office |
| 22/06/2017 | Graham Harold Eden (901885322) has left the board |
| 01/06/2017 | Judith Eden (907785374) has left the board |
Credit Risk Overview
Want to learn more about 3 BIRCH HOUSE LTD?
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 3 BIRCH HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 BIRCH HOUSE LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 311 |
View Report |
|
13/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
07/06/2001 - Present (23 years and 5 months) Born in Sep 1959 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
|
07/06/2001 - 24/05/2017 (15 years and 11 months) Born in Jun 1951 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
06/09/2001 - 30/05/2017 (15 years and 8 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/05/2019 | Change in Reg. Office |
| 22/06/2017 | Graham Harold Eden (901885322) has left the board |
| 01/06/2017 | Judith Eden (907785374) has left the board |
| 29/05/2017 | Mark Neil Warman (919559261) has left the board |
| 17/02/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 06/11/2015 | New Board Member Mark Neil Warman (919559261) Appointed |
| 27/09/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 09/03/2015 | HULLAND WARD CORPORATE SOLUTIONS LIMITED (916784203) has left the board |
| 26/01/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 14/05/2014 | Matthew Richard Eden (915604762) has left the board |
| 10/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 11/12/2012 | New Board Member Matthew Richard Eden (915604762) Appointed |
| 26/11/2012 | New Accounts filed |
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