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Home > England & Wales Companies > COGNAC BROWN LTD
Company Information for

COGNAC BROWN LTD

FLAT 2, 6 BATH ROAD, BUXTON, DERBYSHIRE, SK17 6HH,
Company Registration Number
06795061
Private Limited Company
Active

Company Overview

About Cognac Brown Ltd
COGNAC BROWN LTD was founded on 2009-01-19 and has its registered office in Buxton. The organisation's status is listed as "Active". Cognac Brown Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGNAC BROWN LTD
 
Legal Registered Office
FLAT 2
6 BATH ROAD
BUXTON
DERBYSHIRE
SK17 6HH
Other companies in SW10
 
Filing Information
Company Number 06795061
Company ID Number 06795061
Date formed 2009-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945244222  
Last Datalog update: 2024-03-07 01:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNAC BROWN LTD
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Company Officers of COGNAC BROWN LTD

Current Directors
Officer Role Date Appointed
STEVEN BLOOD
Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-01-19 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BLOOD BAD DADS CLUB LTD Director 2012-09-06 CURRENT 2012-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-01-05CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-30CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR AMBER ORIANA JEFFRYES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Flat 4 34 Elm Park Gardens London SW10 9NZ
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Flat 4 34 Elm Park Gardens London SW10 9NZ
2021-12-19CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-03AP01DIRECTOR APPOINTED MS AMBER ORIANA JEFFRYES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-01-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-11AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-14AAMDAmended account small company full exemption
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-07AR0119/01/15 ANNUAL RETURN FULL LIST
2015-02-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-08AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17CH01Director's details changed for Mr Steven Blood on 2012-09-14
2012-01-24AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0119/01/11 ANNUAL RETURN FULL LIST
2011-02-13CH01Director's details changed for Mr Steven Blood on 2010-12-01
2011-02-07AA05/04/09 TOTAL EXEMPTION SMALL
2011-02-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 46 Lothrop Street London W10 4JD United Kingdom
2010-10-12AA01Current accounting period shortened from 31/01/10 TO 05/04/09
2010-05-25AR0119/01/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLOOD / 19/01/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 46 LOTHROP LONDON W10 4JD
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 45A FITZROY ROAD LONDON NW1 8TP
2009-03-28288aDIRECTOR APPOINTED STEVEN BLOOD
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COGNAC BROWN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNAC BROWN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNAC BROWN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2009-04-05
Annual Accounts
2010-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 COGNAC BROWN LTD

Intangible Assets
Patents
We have not found any records of COGNAC BROWN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGNAC BROWN LTD
Trademarks
We have not found any records of COGNAC BROWN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNAC BROWN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COGNAC BROWN LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COGNAC BROWN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNAC BROWN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNAC BROWN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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