COGNIA CLOUD LIMITED
Active - Accounts Filed
General Information
NAME
COGNIA CLOUD LIMITED
COMPANY NUMBER
04623599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/12/2002
(21 years and 11 months old)
WEBSITE
www.cognia.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2007
06/06/2013
COMPLIANT PHONES LTD
View all previous names
LONDON
EC3V 9DU
Telephone: 02036081209
TPS: No
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Warnford Court
29 Throgmorton Street
Suite 219
London
EC2N 2AT
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNIA CLOUD 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 COGNIA CLOUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIA CLOUD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2022 - Present (2 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 23/12/2002 - 19/02/2007 (4 years and 1 months) Secretary: 19/02/2007 - 05/03/2012 (5years) Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
23/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Director: 01/05/2008 - Present (16 years and 6 months) Secretary: 23/12/2002 - Present (21 years and 11 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 5 Past: 15 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 05/06/2023 | Hasan Askari (920330918) has left the board |
| 06/02/2023 | New Board Member Michael David Cagle (930505149) Appointed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Kim Goodman (930052267) Appointed |
| 28/09/2022 | Brian Thomas Cramer (926463469) has left the board |
| 07/12/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 15/06/2020 | Change in Reg. Office |
| 01/01/2020 | New Confirmation Statement filed |
| 26/11/2019 | Parker John Baldwin (924701990) has left the board |
| 26/11/2019 | New Board Member Brian Thomas Cramer (926463469) Appointed |
| 15/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 28/08/2018 | Andrew Peter Dunn (913448763) has left the board |
| 28/08/2018 | New Board Member Parker John Baldwin (924701990) Appointed |
| 28/08/2018 | New Board Member Hasan Askari (920330918) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 10/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/08/2017 | David Edward, Christian Mott (916374463) has left the board |
| 21/08/2017 | Stewart Holness (909785545) has left the board |
| 21/08/2017 | Mark William Prater (907300611) has left the board |
| 21/08/2017 | Mark Prater (920369071) has left the board |
| 21/08/2017 | Simon Illiff Mansfield (919178221) has left the board |
| 17/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 23/12/2015 | Curtis Gregory Nash (915088152) has left the board |
| 23/12/2015 | New Board Member Stewart Holness (909785545) Appointed |
| 23/12/2015 | New Board Member Mark William Prater (907300611) Appointed |
| 23/12/2015 | Lois Melanie Nash (917088299) has left the board |
| 23/12/2015 | New Company Secretary Mark Prater (920369071) Appointed |
| 10/09/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Andrew Peter Dunn (913448763) Appointed |
| 01/06/2015 | David John Leftley (916185722) has left the board |
| 01/06/2015 | Allan John Rowley (915141691) has left the board |
| 25/01/2015 | New Annual Return filed |
| 16/10/2014 | New Board Member Simon Illiff Mansfield (919178221) Appointed |
| 15/10/2014 | New Board Member David Edward, Christian Mott (916374463) Appointed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | Colin Brendan Watts (915280292) has left the board |
| 15/07/2014 | Change in Reg. Office |
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