Company Information for COGITO TALENT LIMITED
53 QUEEN CHARLOTTE STREET, BRISTOL, BS1 4HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COGITO TALENT LIMITED | |
Legal Registered Office | |
53 QUEEN CHARLOTTE STREET BRISTOL BS1 4HQ Other companies in BS1 | |
Company Number | 09101894 | |
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Company ID Number | 09101894 | |
Date formed | 2014-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB194124509 |
Last Datalog update: | 2025-03-05 10:31:22 |
Companies House |
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Officer | Role | Date Appointed |
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MARK MUSCROFT |
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MARC DREW |
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HUW JENKINS |
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MARK LIGHTBURN |
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MARK MUSCROFT |
Officer | Role | Date Appointed | Date Resigned |
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COLIN MOGER |
Director |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-05-31 GBP 106.54 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub division 13/07/2023</ul> | ||
05/07/23 STATEMENT OF CAPITAL GBP 108.72 | ||
Sub-division of shares on 2023-07-05 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MARK PAUL MUSCROFT AS A PERSON OF SIGNIFICANT CONTROL | |
Purchase of own shares | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Cancellation of shares. Statement of capital on 2021-12-02 GBP 100 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-02 GBP 100 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 14/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr Marc Drew as a person with significant control on 2021-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MUSCROFT | |
TM02 | Termination of appointment of Mark Muscroft on 2021-12-02 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mark Muscroft on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Marc Drew on 2018-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM C/O Cogito Talent Limited St. Brandons House 29 Great George Street Bristol BS1 5QT | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL MUSCROFT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW RHODRI JENKINS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LIGHTBURN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DREW | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM C/O Cogito Talent Limited St. Brandons House, 29 Great George Street 29 Great George Street Bristol BS1 5QT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOGER | |
AP01 | DIRECTOR APPOINTED MR MARC DREW | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 COGITO TALENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COGITO TALENT LIMITED are:
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. |