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COGNITIVE CONSTRUCTION LIMITED

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

This company is commonly known as Cognitive Construction Limited. The company was founded 7 years ago and was given the registration number 10637541. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre, 11 Little Balmer, Buckingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COGNITIVE CONSTRUCTION LIMITED
Company Number:10637541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Director24 February 2017Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Director24 February 2017Active

People with Significant Control

Mr Peter Anthony Douglas
Notified on:24 February 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jade Hollie Sullivan
Notified on:24 February 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-22Address

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

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-12-04Capital

Capital allotment shares.

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2017-02-24Incorporation

Incorporation company.

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