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COGNITION FLEET LIMITED

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

This company is commonly known as Cognition Fleet Limited. The company was founded 8 years ago and was given the registration number 09788739. The firm's registered office is in EASTBOURNE. You can find them at 7-9 The Avenue, , Eastbourne, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:COGNITION FLEET LIMITED
Company Number:09788739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:7-9 The Avenue, Eastbourne, England, BN21 3YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, The Avenue, Eastbourne, England, BN21 3YA

Director23 January 2017Active
7-9, The Avenue, Eastbourne, England, BN21 3YA

Director22 September 2015Active
7-9, The Avenue, Eastbourne, England, BN21 3YA

Director27 January 2017Active
Church House, Hammersley Lane, Penn, United Kingdom, HP10 8HB

Director23 September 2015Active
7-9, The Avenue, Eastbourne, England, BN21 3YA

Director27 January 2017Active

People with Significant Control

Mr Simon Howard Allen
Notified on:17 September 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:7-9, The Avenue, Eastbourne, England, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Walton
Notified on:17 September 2019
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:7-9, The Avenue, Eastbourne, England, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change person director company with change date.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-06-18Officers

Termination director company with name termination date.

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2019-04-13Resolution

Resolution.

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2019-04-13Change of name

Change of name notice.

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2019-03-23Resolution

Resolution.

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2019-03-23Change of name

Change of name notice.

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2019-03-04Capital

Capital allotment shares.

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2019-02-28Officers

Termination director company with name termination date.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-05-04Accounts

Change account reference date company previous extended.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-27Address

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

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