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COGITO COMPANY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogito Company Services Limited. The company was founded 16 years ago and was given the registration number 06495714. The firm's registered office is in WOODFORD GREEN. You can find them at 500 High Road, , Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COGITO COMPANY SERVICES LIMITED
Company Number:06495714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:500 High Road, Woodford Green, Essex, IG8 0PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, High Road, Woodford Green, IG8 0PN

Secretary06 February 2008Active
500, High Road, Woodford Green, IG8 0PN

Director06 February 2008Active
500, High Road, Woodford Green, IG8 0PN

Director24 July 2017Active
600 High Road, Woodford Green, Essex, IG8 0PS

Secretary28 January 2010Active
500, High Road, Woodford Green, IG8 0PN

Director03 May 2016Active
2 The Glade, Woodford Green, IG8 0QA

Director06 February 2008Active

People with Significant Control

Mr Alastair Grant
Notified on:03 May 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:500, High Road, Woodford Green, IG8 0PN
Nature of control:
  • Significant influence or control
Mrs Anne Leah Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:500, High Road, Woodford Green, IG8 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Change person director company with change date.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Officers

Change person secretary company with change date.

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2019-02-22Officers

Change person director company with change date.

Download
2019-02-22Persons with significant control

Cessation of a person with significant control.

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2019-02-15Officers

Change person director company with change date.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-27Officers

Appoint person director company with name date.

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2017-07-25Officers

Termination director company with name termination date.

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2017-03-01Officers

Change person director company with change date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Termination director company with name termination date.

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