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COGNAC BROWN LTD

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

This company is commonly known as Cognac Brown Ltd. The company was founded 15 years ago and was given the registration number 06795061. The firm's registered office is in LONDON. You can find them at Flat 4, 34 Elm Park Gardens, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNAC BROWN LTD
Company Number:06795061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 4, 34 Elm Park Gardens, London, SW10 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 6 Bath Road, Buxton, England, SK17 6HH

Director19 January 2009Active
Flat 4, 34 Elm Park Gardens, London, England, SW10 9NZ

Director19 February 2020Active
788, Finchley Road, London, England, NW11 7TJ

Director19 January 2009Active

People with Significant Control

Mr Steven Blood
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Flat 2, 6 Bath Road, Buxton, England, SK17 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts amended with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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