Cognac Brown Ltd in 6 Bath Road BUXTON

Cognac Brown Ltd BUXTON

Founded in 2009, Cognac Brown, classified under reg no. 06795061 is an active company. Currently registered at Flat 2 SK17 6HH, Buxton the company has been in the business for fifteen years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

The firm has one director. Steven B., appointed on 19 January 2009. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Amber J.. There were no ex secretaries.

Cognac Brown Ltd Address / Contact

Office Address	Flat 2
Office Address2	6 Bath Road
Town	Buxton
Post code	SK17 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06795061
Date of Incorporation	Mon, 19th Jan 2009
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	15 years old
Account next due date	Fri, 5th Jan 2024 (110 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Steven B.

Position: Director

Appointed: 19 January 2009

Amber J.

Position: Director

Appointed: 19 February 2020

Resigned: 05 April 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Steven B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Steven B.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	4 569	3 609	2 227	1 605	238
Net Assets Liabilities	3 398	2 830	9 306	14 531	16 157

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	7 013	6 261	919	4 627	7 188
Fixed Assets	5 842	5 482	4 386	3 491	2 793
Net Current Assets Liabilities	2 444	2 652	1 308	3 022	6 950
Total Assets Less Current Liabilities	3 398	2 830	5 694	469	4 157

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 5th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 2nd, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 30th, December 2022	confirmation statement	Free Download (3 pages)
TM01	2022/04/05 - the day director's appointment was terminated filed on: 23rd, September 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2021/12/20. New Address: Flat 2 6 Bath Road Buxton Derbyshire SK17 6HH. Previous address: Flat 4 34 Elm Park Gardens London SW10 9NZ filed on: 20th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/24 filed on: 19th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/24 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/02/19. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/10/24 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 10th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/10/24 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/19 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 9th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/04/05 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 7th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 8th, January 2013	accounts	Free Download (5 pages)
CH01	On 2012/09/14 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 14th, February 2011	annual return	Free Download (3 pages)
CH01	On 2010/12/01 director's details were changed filed on: 13th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 7th, February 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/11/02 from 46 Lothrop Street London W10 4JD United Kingdom filed on: 2nd, November 2010	address	Free Download (1 page)
AA01	Current accounting period shortened to 2009/04/05, originally was 2010/01/31. filed on: 12th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/19 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/25 from 46 Lothrop London W10 4JD filed on: 25th, May 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/04/21 from 45a Fitzroy Road London NW1 8TP filed on: 21st, April 2010	address	Free Download (1 page)
288a	On 2009/03/28 Director appointed filed on: 28th, March 2009	officers	Free Download (2 pages)
288b	On 2009/01/22 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2009	incorporation	Free Download (11 pages)