• UK
  • COGITO COMPANY SERVICES LIMITED - 500 High Road, Woodford Green, Essex, IG8 0PN, United Kingdom

Company Information

Company registration number
06495714
Company Status
LIVE
Country
United Kingdom
Registered Address
500 High Road
Woodford Green
Essex
IG8 0PN
500 High Road, Woodford Green, Essex, IG8 0PN UK

Management

Managing Directors
BRASSINGTON, Ian Robert
Company secretaries
MOORE, Anthony John

Company Details

Type of Business
ltd
Incorporated
2008-02-06
Age Of Company
2008-02-06 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Alastair Grant
-
-
Mr Ian Robert Brassington

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-06
Annual Return
Due Date: 2025-02-20
Last Date: 2024-02-06

COGITO COMPANY SERVICES LIMITED Company Description

COGITO COMPANY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06495714. Its current trading status is "live". It was registered 2008-02-06. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at 500 High Road .
More information

Get COGITO COMPANY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cogito Company Services Limited - 500 High Road, Woodford Green, Essex, IG8 0PN, United Kingdom

2008-02-06 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-05-31) - PSC07

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  • appoint-person-director-company-with-name-date (2024-06-04) - AP01

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  • confirmation-statement-with-updates (2024-02-23) - CS01

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  • change-person-director-company-with-change-date (2024-06-04) - CH01

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  • notification-of-a-person-with-significant-control (2024-05-31) - PSC01

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  • termination-director-company-with-name-termination-date (2024-05-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-05-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-06-03) - AP03

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  • change-person-director-company (2024-06-03) - CH01

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  • confirmation-statement-with-updates (2023-02-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-29) - AA

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  • confirmation-statement-with-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-27) - AA

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  • accounts-with-accounts-type-micro-entity (2022-12-29) - AA

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  • accounts-with-accounts-type-micro-entity (2021-01-12) - AA

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  • confirmation-statement-with-updates (2021-03-05) - CS01

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  • change-person-director-company-with-change-date (2020-02-17) - CH01

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  • confirmation-statement-with-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-25) - AA

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  • confirmation-statement-with-updates (2019-02-22) - CS01

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  • change-person-secretary-company-with-change-date (2019-02-22) - CH03

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  • change-person-director-company-with-change-date (2019-02-22) - CH01

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  • cessation-of-a-person-with-significant-control (2019-02-22) - PSC07

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  • change-person-director-company-with-change-date (2019-02-15) - CH01

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-28) - AA

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  • change-person-director-company-with-change-date (2017-03-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-25) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-12-31) - AA

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA

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  • change-account-reference-date-company-previous-extended (2012-11-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • termination-secretary-company-with-name (2011-03-24) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • appoint-person-secretary-company-with-name (2010-01-28) - AP03

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  • accounts-with-accounts-type-dormant (2009-11-20) - AA

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-23) - 88(2)

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  • incorporation-company (2008-02-06) - NEWINC

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