This company is commonly known as Cognita Schools Limited. The company was founded 35 years ago and was given the registration number 02313425. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 85100 - Pre-primary education.
| Name | : | COGNITA SCHOOLS LIMITED |
|---|---|---|
| Company Number | : | 02313425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1988 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Corporate Secretary | 07 February 2005 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 01 February 2022 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 10 December 2018 | Active |
| 41-42, Eastcastle Street, London, United Kingdom, W1W 8DY | Director | 08 February 2023 | Active |
| 8 Bingham Place, London, W1M 3FH | Secretary | 25 August 1994 | Active |
| 74 The Drive, Uxbridge, UB10 8AQ | Secretary | 31 October 2004 | Active |
| 8a Great North Road, Welwyn Garden City, AL8 7TH | Secretary | 27 March 1995 | Active |
| 41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU | Secretary | 02 March 2016 | Active |
| 4 Cotman Close, London, NW11 6PT | Secretary | 29 November 2004 | Active |
| Cape Cottage 12 Hill Rise, Chalfont St Peter, SL9 9BH | Secretary | - | Active |
| 7 Georgian Close, Abbeydale, Gloucester, GL4 5DG | Secretary | 09 July 1999 | Active |
| Farley Hill House Church Lane, Farley Hill, RG7 1UP | Director | 07 January 1994 | Active |
| Forest Cottage, Felday Glade, Holmbury St Mary, RH5 6PG | Director | - | Active |
| 18 Whitchurch Road, Cublington, Leighton Buzzard, LU7 0LP | Director | 04 June 1999 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| 18 North Avenue, Ealing, London, W13 8AP | Director | - | Active |
| 74 The Drive, Uxbridge, UB10 8AQ | Director | 03 October 2003 | Active |
| 40 Chepstow Place, London, W2 4TA | Director | - | Active |
| 2 Park Close, Whittlebury, NN12 8XE | Director | 20 April 2005 | Active |
| 5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU | Director | 05 February 2015 | Active |
| C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 14 December 2015 | Active |
| The Old Oak Cottage, Potters Heath, Welwyn, AL6 9SZ | Director | 01 October 1992 | Active |
| 66 Wimbledon Park Road, London, SW18 5SH | Director | 15 June 2004 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 29 November 2004 | Active |
| 5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU | Director | 02 November 2015 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 30 September 2021 | Active |
| 12 Peterborough Villas, London, SW6 2AT | Director | 11 November 2002 | Active |
| 7 Georgian Close, Abbeydale, Gloucester, GL4 5DG | Director | 04 June 1999 | Active |
| 5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU | Director | 04 April 2016 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 01 February 2022 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| 71 New End, Hampstead, London, NW3 1HY | Director | - | Active |
| C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 17 June 2016 | Active |
| 5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, United Kingdom, MK15 0DU | Director | 01 September 2015 | Active |
| Cognita Limited | ||
| Notified on | : | 12 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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