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COGNITIVE GROUP LIMITED - Queensbury House 1st Floor, 106 Queens Road, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 06339553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensbury House 1st Floor
- 106 Queens Road
- Brighton
- East Sussex
- BN1 3XF
- United Kingdom Queensbury House 1st Floor, 106 Queens Road, Brighton, East Sussex, BN1 3XF, United Kingdom UK
Management
- Managing Directors
- DELDERFIELD, James
- GORDON, Lloyd
- SPENCER, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-10
- Age Of Company 2007-08-10 16 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- Focus Cloud Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COGNITIVE CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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COGNITIVE GROUP LIMITED Company Description
- COGNITIVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06339553. Its current trading status is "live". It was registered 2007-08-10. It was previously called COGNITIVE CONSULTING LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at Queensbury House 1St Floor .
Get COGNITIVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognitive Group Limited - Queensbury House 1st Floor, 106 Queens Road, Brighton, East Sussex, United Kingdom
- 2007-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-24) - AA
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accounts-with-accounts-type-small (2022-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
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resolution (2022-08-09) - RESOLUTIONS
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memorandum-articles (2022-08-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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second-filing-of-annual-return-with-made-up-date (2022-03-23) - RP04AR01
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capital-name-of-class-of-shares (2022-03-23) - SH08
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capital-return-purchase-own-shares (2022-03-28) - SH03
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capital-cancellation-shares (2022-03-28) - SH06
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confirmation-statement-with-updates (2022-05-10) - CS01
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capital-allotment-shares (2022-03-24) - SH01
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capital-allotment-shares (2022-08-03) - SH01
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cessation-of-a-person-with-significant-control (2022-08-04) - PSC07
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notification-of-a-person-with-significant-control (2022-08-04) - PSC02
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change-account-reference-date-company-previous-shortened (2022-07-28) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-20) - AA
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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capital-name-of-class-of-shares (2021-11-30) - SH08
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resolution (2021-12-07) - RESOLUTIONS
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memorandum-articles (2021-12-07) - MA
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statement-of-companys-objects (2021-12-07) - CC04
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-group (2020-05-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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change-to-a-person-with-significant-control (2019-09-10) - PSC04
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change-person-director-company-with-change-date (2019-09-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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change-to-a-person-with-significant-control (2018-05-02) - PSC04
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-to-a-person-with-significant-control (2018-05-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-03-08) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-full (2016-01-18) - AAMD
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change-person-director-company-with-change-date (2016-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2015-05-07) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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mortgage-satisfy-charge-full (2014-10-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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legacy (2012-04-04) - MG01
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legacy (2012-03-29) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-08-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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certificate-change-of-name-company (2010-09-08) - CERTNM
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change-of-name-notice (2010-09-08) - CONNOT
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capital-allotment-shares (2010-09-01) - SH01
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capital-alter-shares-subdivision (2010-08-26) - SH02
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resolution (2010-08-26) - RESOLUTIONS
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legacy (2010-05-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 225
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 288b
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legacy (2008-11-10) - 363a
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legacy (2008-09-16) - 225
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legacy (2008-09-16) - 287
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-08-10) - NEWINC