Cognoisette Limited in C/o I Holland Limited LONG EATON

Cognoisette Limited LONG EATON

Founded in 2002, Cognoisette, classified under reg no. 04363348 is an active company. Currently registered at Meadow Lane NG10 2GD, Long Eaton the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Javier R., Robert C.. Of them, Javier R., Robert C. have been with the company the longest, being appointed on 17 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cognoisette Limited Address / Contact

Office Address	Meadow Lane
Office Address2	C/o I Holland Limited
Town	Long Eaton
Post code	NG10 2GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04363348
Date of Incorporation	Wed, 30th Jan 2002
Industry	Dormant Company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Javier R.

Position: Director

Appointed: 17 December 2020

Robert C.

Position: Director

Appointed: 17 December 2020

John W.

Position: Director

Appointed: 05 May 2015

Resigned: 17 December 2020

David H.

Position: Director

Appointed: 23 April 2009

Resigned: 17 December 2020

Christopher P.

Position: Director

Appointed: 23 April 2009

Resigned: 17 December 2020

David H.

Position: Secretary

Appointed: 23 April 2009

Resigned: 17 December 2020

Trevor H.

Position: Secretary

Appointed: 04 July 2002

Resigned: 23 April 2009

Michael G.

Position: Secretary

Appointed: 04 July 2002

Resigned: 04 July 2002

Michael G.

Position: Director

Appointed: 04 July 2002

Resigned: 22 September 2004

Geoffrey F.

Position: Director

Appointed: 04 July 2002

Resigned: 06 April 2013

Stephen D.

Position: Director

Appointed: 04 July 2002

Resigned: 17 December 2020

Trevor H.

Position: Director

Appointed: 04 July 2002

Resigned: 16 September 2017

Shoosmiths Secretaries Limited

Position: Nominee Secretary

Appointed: 30 January 2002

Resigned: 05 July 2002

Shoosmiths Nominees Limited

Position: Nominee Director

Appointed: 30 January 2002

Resigned: 05 July 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Gellaw 199 Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gellaw 199 Limited

C/O I Holland Limited Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 11th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 11th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 17th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 11th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 11th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 7th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 4th, December 2015	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to July 31, 2015 filed on: 28th, April 2015	accounts	Free Download
AA	Full accounts data made up to July 31, 2014 filed on: 10th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on February 26, 2015: 632700.01 GBP	capital
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (9 pages)
SH01	Capital declared on January 30, 2014: 632700.01 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 11th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 13th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 28th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 10th, November 2008	accounts	Free Download (10 pages)
363s	Annual return made up to October 29, 2008 filed on: 29th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 5th, April 2008	accounts	Free Download (10 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 19th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 19th, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 2, 2005 (Director resigned)	annual return
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 15th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 15th, December 2004	accounts	Free Download (12 pages)
169	Purchased 147002 own shares on September 22, 2004. Value of each share 1 £, total number of shares: 585333. filed on: 14th, October 2004	capital	Free Download (1 page)
169	Purchased 147002 own shares on September 22, 2004. Value of each share 1 £, total number of shares: 585333. filed on: 14th, October 2004	capital	Free Download (1 page)
AA	Full accounts data made up to July 29, 2003 filed on: 2nd, December 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 29, 2003 filed on: 2nd, December 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/01/03 to 29/07/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 29/07/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 25/03/03	annual return
363s	Annual return made up to March 25, 2003 filed on: 25th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 732334 shares on July 4, 2002. Value of each share 1 £, total number of shares: 732335. filed on: 17th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 732334 shares on July 4, 2002. Value of each share 1 £, total number of shares: 732335. filed on: 17th, December 2002	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, July 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, July 2002	incorporation	Free Download (11 pages)
123	Nc inc already adjusted 04/07/02 filed on: 21st, July 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 04/07/02 filed on: 21st, July 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2002	incorporation	Free Download (20 pages)

Cognoisette Limited LONG EATON

Cognoisette Limited Address / Contact

Company Information / Profile

Company staff

Javier R.

Robert C.

John W.

David H.

Christopher P.

David H.

Trevor H.

Michael G.

Michael G.

Geoffrey F.

Stephen D.

Trevor H.

Shoosmiths Secretaries Limited

Shoosmiths Nominees Limited

People with significant control

Company filings

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