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COGNIS CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Cognis Capital Management Limited. The company was founded 15 years ago and was given the registration number 06668733. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:COGNIS CAPITAL MANAGEMENT LIMITED
Company Number:06668733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Woodwarde Road, London, United Kingdom, SE22 8UL

Secretary21 June 2011Active
81 Woodwarde Road, London, SE22 8UL

Director08 August 2008Active
1st, Floor Flat, 270 Earlsfield Road Earlsfield, London, United Kingdom, SW18 3DY

Secretary08 August 2008Active

People with Significant Control

Ms Myra Tabor
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:53, Davies Street, London, England, W1K 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Address

Move registers to sail company with new address.

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2015-08-11Address

Change sail address company with new address.

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2015-08-04Address

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

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2015-06-09Address

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

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts amended with accounts type total exemption small.

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2014-08-08Accounts

Accounts with accounts type total exemption full.

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