COGNITA SCHOOLS LIMITED

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

This company is commonly known as Cognita Schools Limited. The company was founded 36 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	85100 - Pre-primary education 85200 - Primary education 85310 - General secondary education

Office Address & Contact

Registered Address	:	Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COGNITA SCHOOLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement