Company Information for COGNITA SCHOOLS LIMITED
SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COGNITA SCHOOLS LIMITED | ||
Legal Registered Office | ||
SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in MK5 | ||
Previous Names | ||
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Company Number | 02313425 | |
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Company ID Number | 02313425 | |
Date formed | 1988-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB933928691 |
Last Datalog update: | 2024-07-05 15:43:11 |
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Officer | Role | Date Appointed |
---|---|---|
EMW SECRETARIES LIMITED |
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CHRISTOPHER TREVOR PETER JANSEN |
||
STUART STACY ROLLAND |
||
MICHAEL UZIELLI |
||
DEAN VINCENT JOHN VILLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MERCER |
Company Secretary | ||
DAVID PEARCE |
Director | ||
HENRY MAX VIALOU-CLARK |
Director | ||
REES WITHERS |
Director | ||
EDWARD JAMES HYSLOP |
Director | ||
GARY HOWARD NARUNSKY |
Director | ||
JAMES KINGSLEY HUDSON |
Director | ||
GARY HOWARD NARUNSKY |
Company Secretary | ||
NEAL MALCOLM HENDRIE |
Company Secretary | ||
JEAN CROSS |
Director | ||
NEAL HENDRIE |
Director | ||
IAN PORTER MABBUTT |
Director | ||
PHILLIP BAVERSTOCK RHODES |
Director | ||
RONALD ARTHUR RING |
Company Secretary | ||
RONALD ARTHUR RING |
Director | ||
PETER WILLIAM AUGHTERSON |
Director | ||
GILLIAN CAROL MARTIN |
Company Secretary | ||
ROGER WYKEHAM ELLIS |
Director | ||
DAVID GIDEON FRANK AURELE XAVIER SOSKIN |
Director | ||
NEIL HARVEY |
Company Secretary | ||
SARA LILIAN PENNELL |
Company Secretary | ||
DAVID ALEXANDER HOARE |
Director | ||
NIGEL TREVOR JEFFERY |
Director | ||
MARK BEAUMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGNITA PIK BONDCO PLC | Director | 2015-12-14 | CURRENT | 2015-07-23 | Dissolved 2017-04-18 | |
COGNITA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2007-05-10 | Active | |
COGNITA FUNDING 1 LIMITED | Director | 2015-12-14 | CURRENT | 2009-01-21 | Active | |
COGNITA BONDCO PARENT LIMITED | Director | 2015-12-14 | CURRENT | 2015-07-03 | Active | |
COGNITA FINANCING PLC | Director | 2015-12-14 | CURRENT | 2015-07-03 | Active | |
COGNITA HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2004-11-09 | Active | |
COGNITA UK HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2008-09-23 | Active | |
COGNITA UK MEXICO HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2010-07-21 | Active | |
COGNITA UK BRAZIL HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2012-06-12 | Active | |
COGNITA MIDCO LIMITED | Director | 2015-12-14 | CURRENT | 2015-07-03 | Active | |
COGNITA LIMITED | Director | 2015-12-14 | CURRENT | 2004-11-09 | Active | |
ALG COGNITA LIMITED | Director | 2017-05-12 | CURRENT | 2008-12-01 | Active | |
EDUCATIONAL ACTIVITY LIMITED | Director | 2017-05-12 | CURRENT | 2011-11-30 | Liquidation | |
EDUCATIONAL ACTIVITY GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2011-11-29 | Liquidation | |
SUPER CAMPS LIMITED | Director | 2017-01-13 | CURRENT | 1996-10-24 | Active | |
ST NICHOLAS PREPARATORY SCHOOL LIMITED | Director | 2016-04-04 | CURRENT | 1998-08-26 | Active | |
BERKHAMSTED SCHOOLS GROUP | Director | 2011-08-08 | CURRENT | 1959-03-05 | Active | |
ALG COGNITA LIMITED | Director | 2018-04-12 | CURRENT | 2008-12-01 | Active | |
SUPER CAMPS LIMITED | Director | 2017-11-21 | CURRENT | 1996-10-24 | Active | |
ST NICHOLAS PREPARATORY SCHOOL LIMITED | Director | 2017-11-21 | CURRENT | 1998-08-26 | Active | |
COGNITA HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2004-11-09 | Active | |
COGNITA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2007-05-10 | Active | |
COGNITA FUNDING 1 LIMITED | Director | 2016-06-17 | CURRENT | 2009-01-21 | Active | |
COGNITA BONDCO PARENT LIMITED | Director | 2016-06-17 | CURRENT | 2015-07-03 | Active | |
COGNITA FINANCING PLC | Director | 2016-06-17 | CURRENT | 2015-07-03 | Active | |
COGNITA UK HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2008-09-23 | Active | |
COGNITA UK MEXICO HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2010-07-21 | Active | |
COGNITA UK BRAZIL HOLDINGS LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-12 | Active | |
COGNITA MIDCO LIMITED | Director | 2016-06-17 | CURRENT | 2015-07-03 | Active | |
COGNITA LIMITED | Director | 2016-06-17 | CURRENT | 2004-11-09 | Active | |
COGNITA UK HOLDINGS LIMITED | Director | 2015-10-09 | CURRENT | 2008-09-23 | Active | |
COGNITA BONDCO PARENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
COGNITA FINANCING PLC | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
COGNITA MIDCO LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
COGNITA UK BRAZIL HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
COGNITA UK MEXICO HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2010-07-21 | Active | |
COGNITA FUNDING 1 LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-21 | Active | |
COGNITA INTERNATIONAL HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-10 | Active | |
COGNITA LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 023134250080 | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Previous accounting period extended from 28/08/22 TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OLIVER CHARLES WILLIAM WILLIAMS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023134250077 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023134250077 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023134250077 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALEXANDRA SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
CH01 | Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI | |
APPOINTMENT TERMINATED, DIRECTOR STUART STACY ROLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RATCLIFFE | ||
DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH | ||
DIRECTOR APPOINTED MICHAEL JOHN DRAKE | ||
AP01 | DIRECTOR APPOINTED MICHAEL JOHN DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STACY ROLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED DANIEL PETER RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALEXANDRA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART PAUL MILLMAN | |
AP01 | DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Christopher Trevor Peter Jansen on 2019-02-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023134250078 | |
AP01 | DIRECTOR APPOINTED MRS JAYNE PINCHBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT JOHN VILLA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023134250076 | |
CH01 | Director's details changed for Michael Uzielli on 2018-10-05 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
PSC02 | Notification of Cognita Limited as a person with significant control on 2018-02-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 24/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 24/01/2018 | |
CH01 | Director's details changed for Dean Vincent John Villa on 2018-01-24 | |
TM02 | Termination of appointment of Kevin Mercer on 2017-07-31 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN MERCER on 2017-05-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 15/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017 | |
CH01 | Director's details changed for Christopher Trevor Peter Jansen on 2017-05-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL UZIELLI | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
AP01 | DIRECTOR APPOINTED MR STUART STACY ROLLAND | |
AP03 | SECRETARY APPOINTED KEVIN MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY VIALOU-CLARK | |
SH02 | CONSOLIDATION 26/02/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 29/02/16 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 26/02/2016 | |
RES13 | CONSOLIDATION OF SHARES 26/02/2016 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REES WITHERS | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARCE | |
AP01 | DIRECTOR APPOINTED HENRY MAX VIALOU-CLARK | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023134250077 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/07/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023134250076 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 7633003 | |
AR01 | 18/05/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES HYSLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 48 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 20 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 7633003 | |
AR01 | 18/05/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 48 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 | |
AR01 | 18/05/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 48 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011 | |
AR01 | 18/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
AR01 | 18/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 70 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PF1060007 | Active | Licenced property: UPTON HALL QUINTON HOUSE UPTON NORTHAMPTON UPTON GB NN5 4UX;4 WARREN PARK ROAD DUNCOMBE SCHOOL BENGEO HERTFORD BENGEO GB SG14 3JA. Correspondance address: OPAL DRIVE 5 & 7 DIAMOND COURT EASTLAKE PARK FOX MILNE MILTON KEYNES EASTLAKE PARK GB MK15 0DU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK1059990 | Active | Licenced property: HENDON PREP SCHOOL 20 TENTERDEN GROVE LONDON GB NW4 1TD;DOWNSEND SCHOOL 1 LEATHERHEAD ROAD LEATHERHEAD GB KT22 8TJ;BREASIDE PREP SCHOOL 41-43 ORCHARD ROAD BROMLEY GB BR1 2PR;1 WOODCOTE LANE PURLEY GB CR8 3HB;ARBROOK LANE MILBOURNE LODGE SCHOOL ESHER SURREY ESHER GB KT10 9EG. Correspondance address: OPAL DRIVE 5 & 7 DIAMOND COURT EAST LAKE PARK MILTON KEYNES EAST LAKE PARK GB MK15 0DU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PG1102788 | Active | Licenced property: NEWTON ST CLARES SCHOOL PORTHCAWL GB CF36 5NR;OAKLEIGH SCHOOL 38 PENLAN CRESCENT UPLANDS SWANSEA UPLANDS GB SA2 0RL. Correspondance address: OPAL DRIVE 5-7 DIAMOND COURT FOX MILNE MILTON KEYNES FOX MILNE GB MK15 0DU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PG1102788 | Active | Licenced property: NEWTON ST CLARES SCHOOL PORTHCAWL GB CF36 5NR;OAKLEIGH SCHOOL 38 PENLAN CRESCENT UPLANDS SWANSEA UPLANDS GB SA2 0RL. Correspondance address: OPAL DRIVE 5-7 DIAMOND COURT FOX MILNE MILTON KEYNES FOX MILNE GB MK15 0DU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1060003 | Active | Licenced property: 25 , BROADWAY NORTH HYDESVILLE TOWER SCHOOL WALSALL GB WS1 2QG. Correspondance address: OPAL DRIVE 5 & 7 DIAMOND COURT EAST LAKE PARK MILTON KEYNES EAST LAKE PARK GB MK15 0DU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1060006 | Active | Licenced property: LONG CLOSE SCHOOL LONG CLOSE ROAD UPTON COURT ROAD SLOUGH UPTON COURT ROAD GB SL3 7LU;BURNT HOUSE LANE MEONCROSS LANE STUBBINGTON FAREHAM STUBBINGTON GB PO14 2EF;KINGS COURT SCHOOL WATERLOOVILLE GB PO8 9NJ;VICARAGE ROAD ST. MARYS SCHOOL HENLEY-ON-THAMES GB RG9 1HF. Correspondance address: OPAL DRIVE 5 & 7 DIAMOND COURT EAST LAKE PARK MILTON KEYNES EAST LAKE PARK GB MK15 0DU |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Deputy District Judge Grant | B5GR816J | COGNITA SCHOOLS LTD -v- MR HISHAM EL MELEIGY 30 MINUTES APPLICATION | |||
| ||||||
County Court at Central London | Deputy District Judge Aswani | C6GR8130 | COGNITA SCHOOLS LIMITED -v- FINCH | |||
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Total # Mortgages/Charges | 78 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 74 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ACCESSION AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES | |
SUPPLEMENTAL LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES | |
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIAIRES) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ASSIGNMENT OF AQUISITION AGREEMENT CLAIMS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES ) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
SUPPLEMENTARY LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEED OF ASSIGNMENT OF ACQUISITION AGREEMENT CLAIMS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(IN IT'S CAPACITY AS SECURITY AGENT FOR THE SENIOR AND MEZZANINE FINANCE PARTIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
BY A SECURITY ACCESSION DEED BETWEEN THE COMPANY, CHESTNUTBAY LIMITED (THE "PARENT") AND DRESDNER BANK AG, LONDON BRANCH (THE "SECURITY AGENT") THE COMPANY ACCEDED TO A DEBENTURE DATED 10 MAY 2001, BETWEEN INTER ALIA, THE PARENT AND THE SECURITY AGENT | Satisfied | DRESDNER BANK AG | |
RENT DEPOSIT DEED | Satisfied | SORBON INVESTMENTS LIMITED | |
RENT DEPOSIT AGREEMENT | Satisfied | SORBON INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
COGNITA SCHOOLS LIMITED owns 18 domain names.
breaside.co.uk colchesterhighschool.co.uk cognitaschools.co.uk downsend.co.uk glenarmcollege.co.uk hendonprep.co.uk milbournelodge.co.uk neweducation.co.uk polamoaks.co.uk quintonhouseschool.co.uk sackvilleschool.co.uk stmargaretsprep.co.uk theschoolscompany.co.uk ferndaleschool.co.uk meoncross.co.uk kingscourtschool.co.uk northbridgehouseschools.co.uk newsinternationalnewspapers.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | FHS TRUST LIMITED | 2007-06-27 | Outstanding |
We have found 1 mortgage charges which are owed to COGNITA SCHOOLS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Milton Keynes Council | |
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Third party payments |
London Borough of Croydon | |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Akeley Wood Junior School, Lillingstone Day, Buckingham, MK18 5AN | 76,000 | 09/Sep/1998 | ||
SCHOOL AND PREMISES | QUINTON HOUSE SCHOOL UPTON NORTHAMPTON NN5 4UX | 60,500 | ||
Northampton Borough Council | SCHOOL AND PREMISES | QUINTON HOUSE SCHOOL UPTON NORTHAMPTON NN5 4UX | 60,500 | |
Northampton Borough Council | SCHOOL AND PREMISES | QUINTON HOUSE SCHOOL UPTON NORTHAMPTON NN5 4UX | 60,500 | 04-01-95 |
The, Akeley Wood School, Akeley, Buckingham, MK18 5AE | 130,000 | 01/Apr/1990 | ||
Aylesbury Vale District Council | The, Akeley Wood School, Akeley, Buckingham, MK18 5AE | 130,000 | 01/Apr/1990 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 62114390 | Women's or girls' garments, of man-made fibres, n.e.s. (not knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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