Company Information for

06529067 LIMITED

100-102 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,

Company Registration Number

06529067

Private Limited Company

In Administration
Administrative Receiver

About 06529067 Ltd

06529067 LIMITED was founded on 2008-03-10 and has its registered office in Northampton. The organisation's status is listed as "In Administration/Administrative Receiver". 06529067 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
06529067 LIMITED
Legal Registered Office
100-102 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK43
Previous Names
COGNISCO GROUP LIMITED
03/04/2018

Filing Information

Company Number06529067
Date formed2008-03-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-05 10:56:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Cain Company Secretary 2009-06-04
Robert Charles Cain Director SOLICITOR 2012-09-19 UNITED KINGDOM
Mary Joan Clarke Director MANAGING DIRECTOR 2008-03-18 UNITED KINGDOM
Roger John Kendrick Director NONE 2014-01-31 ENGLAND
Nelson Smock Riddle Director COMPANY DIRECTOR 2012-10-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Robert Southworth Director 2010-10-01 2012-10-23
Paul Anthony Davis Director 2009-06-04 2012-09-19
Firdaus Sam Ruttonshaw Director 2008-03-18 2010-09-30
Paul Edward Bevington Company Secretary 2009-04-01 2009-06-04
Scott Sharp Director 2008-03-18 2009-06-04
Kenneth Reginald West Director 2008-03-19 2009-05-21
Emw Secretaries Limited Company Secretary 2008-03-10 2008-03-19
Emw Directors Limited Director 2008-03-10 2008-03-19
Emw Secretaries Limited Director 2008-03-10 2008-03-19

Related Directorships for Robert Cain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Cain MSD SPORT LIMITEDCompany Secretary 2008-03-01 CURRENT 2008-01-22 Active - Proposal to Strike off

Related Directorships for Mary Joan Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Joan Clarke SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITEDDirector 2011-10-19 CURRENT 2011-05-31 Active

Related Directorships for Roger John Kendrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger John Kendrick SSCS(H) LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Active
Roger John Kendrick GAN (UK) LIMITEDDirector 2008-07-17 CURRENT 1999-11-25 Active
Roger John Kendrick AMAV INDUSTRIES LIMITEDDirector 2000-09-04 CURRENT 1990-01-30 Active
Roger John Kendrick SEABED SCOUR CONTROL SYSTEMS LIMITEDDirector 1991-11-14 CURRENT 1990-01-12 Active
Roger John Kendrick SCOURMAT LIMITEDDirector 1991-11-14 CURRENT 1972-11-30 Active
Roger John Kendrick DRAMGATE LIMITEDDirector 1991-10-30 CURRENT 1987-02-04 Active
Roger John Kendrick BRITANIA LIMITEDDirector 1990-10-31 CURRENT 1988-05-10 Active

Related Directorships for Nelson Smock Riddle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nelson Smock Riddle CLEARPLAY INTERNATIONAL LIMITEDDirector 2006-09-26 CURRENT 2006-09-26 Dissolved 2015-05-05
Nelson Smock Riddle RIDDLE INTERNATIONAL LIMITEDDirector 1994-12-20 CURRENT 1994-12-20 Active