Company Information for COGNITO LIMITED
THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ,
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Company Registration Number
02723032
Private Limited Company
Active |
Company Name | |||
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COGNITO LIMITED | |||
Legal Registered Office | |||
THE COMPANY SECRETARY RIVERGATE HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ Other companies in RG14 | |||
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Company Number | 02723032 | |
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Company ID Number | 02723032 | |
Date formed | 1992-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB614570160 |
Last Datalog update: | 2023-10-08 07:28:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COGNITO & TINGS LTD | FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4RR | Active - Proposal to Strike off | Company formed on the 2017-01-19 | |
COGNITO ADVERTISING AND DESIGN INCORPORATED | New Jersey | Unknown | ||
COGNITO AMERICAS LLC | Attn Frederic J Marx 66 State St Boston MA 02109 | Unknown | Company formed on the 2005-05-13 | |
Cognito Americas LLC | Delaware | Unknown | ||
COGNITO AMERICAS LLC | California | Unknown | ||
COGNITO ANZ PTY LTD | Active | Company formed on the 2022-01-20 | ||
COGNITO ANZ PTY LTD | Active | Company formed on the 2022-01-20 | ||
COGNITO ASSOCIATES LIMITED | 100 MOSTON ROAD SHREWSBURY SHROPSHIRE SY1 4QB | Active - Proposal to Strike off | Company formed on the 2007-08-08 | |
COGNITO ASSET MANAGEMENT LIMITED | BARNA WASTE CARROWBROWNE HEADFORD ROAD GALWAY CO. GALWAY CO. GALWAY, GALWAY, IRELAND | Active | Company formed on the 2013-05-16 | |
COGNITO ASIA PTE. LTD. | ROBINSON ROAD Singapore 068912 | Active | Company formed on the 2010-07-20 | |
COGNITO AS | Akersveien 21 OSLO 0177 | Active | Company formed on the 1987-05-04 | |
COGNITO AUSTRALIA PTY LTD | Active | Company formed on the 2017-11-28 | ||
COGNITO AUSTRALIA PTY LTD | NSW 2153 | Strike-off action in progress | Company formed on the 2017-11-28 | |
COGNITO BAR AND RESTAURANT LTD | BRAMCOTE LORNE RECTORY LANE GAMSTON NOTTINGHAMSHIRE DN22 0QQ | Active | Company formed on the 2021-02-12 | |
COGNITO BLOCKS INC. | 58 Russell Creek Drive Brampton Ontario L6R 3Z2 | Active | Company formed on the 2023-05-03 | |
Cognito BPM Inc. | 3288 Testimony Square Mississauga Ontario L5B 3L5 | Active | Company formed on the 2016-02-29 | |
Cognito Brewery LLC | Indiana | Unknown | ||
COGNITO CAPITAL INC | British Columbia | Active | Company formed on the 2021-02-12 | |
COGNITO CLOTHING COMPANY LIMITED | 39, NORTHUMBERLAND ROAD, BALLSBRIDGE, DUBLIN 4 | Dissolved | Company formed on the 1989-02-03 | |
COGNITO CLEANING LLC | 2012 71ST AVE SE TUMWATER WA 985016150 | Active | Company formed on the 2022-05-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK COMER |
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JOHN LOUIS RUSHTON MELOTTE |
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LAURENT OTHACEHE |
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JOHN DAVID WILLIAM POCOCK |
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ANDREW STAFFORD-DEITSCH |
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DAVID MARTYN WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY LONSDALE |
Director | ||
CLARE ROLFE |
Company Secretary | ||
CLARE ROLFE |
Director | ||
GORDON DAVID GRENDER |
Director | ||
STEPHEN MARK ALDERSON |
Director | ||
GRAEME VICTOR MILES |
Director | ||
JONATHAN NIGEL MAYNE CHEVALLIER |
Director | ||
JOHN MICHAEL CAMILLERI |
Director | ||
COLIN ALEXANDER MACADAM |
Director | ||
HARRY HILLIARD LAURENCE HAYDEN |
Director | ||
NICHOLAS KEITH PEARCH |
Director | ||
COLIN ALEXANDER MACADAM |
Director | ||
RICHARD ALAN HARRIS |
Director | ||
SONNAIRE HOLDINGS LIMITED |
Director | ||
JOHN HUNTER MAXWELL |
Director | ||
FIONA HELEN GRANT |
Company Secretary | ||
FIONA HELEN GRANT |
Director | ||
YIU LEUNG BOSCO CHOI |
Director | ||
MARK BUTTERWORTH |
Company Secretary | ||
MARK BUTTERWORTH |
Director | ||
JOHN LESLIE HAINE |
Director | ||
PETER LOMAX |
Director | ||
PAUL HOWARD GILL |
Company Secretary | ||
PAUL HOWARD GILL |
Director | ||
DAVID CHRISTOPHER LAWSON |
Director | ||
ASHLEY WARD |
Director | ||
SALLY ANN MEWIES |
Company Secretary | ||
LINDSAY HELEN MCGREGOR |
Nominated Secretary | ||
PETER MICHAEL LEVINE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGNITO IQ LIMITED | Director | 2016-07-27 | CURRENT | 2015-11-13 | Active | |
MELOTTE SERVICES LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
COGNITO IQ LIMITED | Director | 2015-12-10 | CURRENT | 2015-11-13 | Active | |
3REDM LTD | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
COGNITO IQ LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-13 | Active | |
CASTLEGATE 665 LIMITED | Director | 2012-07-18 | CURRENT | 2011-11-25 | Dissolved 2015-07-24 | |
CASTLEGATE HIGH PARK LIMITED | Director | 2012-07-18 | CURRENT | 1995-01-17 | Liquidation | |
SYNERGIE GLOBAL LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
FLEXIANT LIMITED | Director | 2012-01-06 | CURRENT | 2009-11-19 | Dissolved 2017-09-28 | |
FLEXIANT CORPORATION LIMITED | Director | 2012-01-06 | CURRENT | 2009-12-11 | Dissolved 2017-09-29 | |
YOUNG BRITISH-ENTREPRENEUR LTD | Director | 2009-01-28 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
SYNVEST LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-29 | Active | |
MAVEN INCOME AND GROWTH VCT PLC | Director | 2007-03-01 | CURRENT | 2000-01-12 | Active | |
THE SHERBORNE SCHOOL FOUNDATION | Director | 2004-03-12 | CURRENT | 1998-12-21 | Active | |
NEWLY LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Liquidation | |
ROYAL THAMES YACHT CLUB LIMITED | Director | 2015-10-21 | CURRENT | 2003-01-14 | Active | |
CERAMIC PRINTS LIMITED | Director | 2011-11-18 | CURRENT | 1983-04-22 | Active - Proposal to Strike off | |
GANDI FRANCE LIMITED | Director | 2010-08-18 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
BRITISH CERAMIC TILE LIMITED | Director | 2006-07-13 | CURRENT | 1996-09-02 | Active | |
EUMEDIC LIMITED | Director | 2005-10-25 | CURRENT | 2000-01-05 | Dissolved 2017-05-01 | |
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2000-04-18 | CURRENT | 1996-10-25 | Active | |
BLUE ROCK SERVICES LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-03 | Active | |
COGNITO IQ LIMITED | Director | 2015-12-10 | CURRENT | 2015-11-13 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARRAGH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW JOHN MURRELL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ADAMS | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027230320013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027230320012 | |
AP01 | DIRECTOR APPOINTED GARY ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COMER | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUIS RUSHTON MELOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BOCHENSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BOCHENSKI | |
CH01 | Director's details changed for Mr Andrew Stafford-Deitsch on 2018-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LONSDALE | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1676310.535442 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/02/21 | |
AP01 | DIRECTOR APPOINTED MR MARK COMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ROLFE | |
TM02 | Termination of appointment of Clare Rolfe on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN LOUIS RUSHTON MELOTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1676310.435442 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 1676310.435442 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1676310.335442 | |
SH01 | 10/11/16 STATEMENT OF CAPITAL GBP 1676310.335442 | |
RES01 | ADOPT ARTICLES 09/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027230320012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1676310.235442 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID GRENDER | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1676310.235442 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 1676310.235442 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 21/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDERSON | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1676300.335442 | |
AR01 | 05/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027230320011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MILES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1676656.332 | |
AR01 | 05/06/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/2014 | |
AP01 | DIRECTOR APPOINTED MR LAURENT OTHACEHE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM BENHAM VALENCE NEWBURY BERKSHIRE RG20 8LU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 1676656.332442 | |
RES01 | ALTER ARTICLES 11/09/2013 | |
SH06 | 21/08/13 STATEMENT OF CAPITAL GBP 1676606.33 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/06/13 FULL LIST | |
SH06 | 27/06/13 STATEMENT OF CAPITAL GBP 1677005.90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEVALLIER | |
SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 1677005.90 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/03/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD DEITSCH / 25/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR MILES / 25/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LONSDALE / 25/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID GRENDER / 25/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ALDERSON / 20/07/2012 | |
AR01 | 05/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM POCOCK / 22/06/2012 | |
RES13 | AMENDMENT OF SHARE CAPITAL 12/12/2011 | |
RES13 | AMENDMENT OF SHARE CAPITAL 12/12/2011 | |
RES13 | AMENDMENT OF SHARE CAPITAL 12/12/2011 | |
RES13 | INCREASE OF SHARE CAPITAL WITH CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE OF SHARE CAPITAL WITH CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 | |
RES13 | INCREASE OF SHARE CAPITAL WITH THE CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 | |
RES13 | INCREASE OF SHARE CAPITAL WITH THE CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 | |
RES13 | INCREASE OF SHARE CAPITAL WITH THE CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 | |
RES13 | SHARE CAPITAL INCREASED BY CREATION OF 99897 ORDINARY D SHARES OF 0.001 EACH 12/12/2011 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE | Outstanding | O2 (UK) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF PATENTS | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | VODAFONE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
DEBENTURE | Satisfied | SONNAIRE HOLDINGS LIMITED | |
DEBENTURE | Satisfied | COGNITO GROUP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITO LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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London Borough of Hammersmith and Fulham | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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London Borough of Hammersmith and Fulham | |
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Dudley Borough Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Dudley Metropolitan Council | |
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Dudley Metropolitan Council | |
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Dudley Metropolitan Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |