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COGNOISETTE LIMITED

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

This company is commonly known as Cognoisette Limited. The company was founded 22 years ago and was given the registration number 04363348. The firm's registered office is in LONG EATON. You can find them at Meadow Lane, C/o I Holland Limited, Long Eaton, Nottingham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COGNOISETTE LIMITED
Company Number:04363348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Meadow Lane, C/o I Holland Limited, Long Eaton, Nottingham, NG10 2GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Lane, C/O I Holland Limited, Long Eaton, NG10 2GD

Director17 December 2020Active
Meadow Lane, C/O I Holland Limited, Long Eaton, NG10 2GD

Director17 December 2020Active
15 Hamilton Drive, Radcliffe On Trent, Nottingham, NG12 1AG

Secretary04 July 2002Active
70 High Road, Toton Beeston, Nottingham, NG9 6EH

Secretary04 July 2002Active
85 Arun Dale, Mansfield Woodhouse, Mansfield, NG19 9RE

Secretary23 April 2009Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Secretary30 January 2002Active
Coppice Corner Aston Hall Drive, Aston On Trent, Derby, DE72 2DD

Director04 July 2002Active
C/O Cobra Bio-Manufacturing Plc, The Science Pk University Of Keele, Keele Newcastle, ST5 5SP

Director04 July 2002Active
15 Hamilton Drive, Radcliffe On Trent, Nottingham, NG12 1AG

Director04 July 2002Active
70 High Road, Toton Beeston, Nottingham, NG9 6EH

Director04 July 2002Active
85 Arun Dale, Mansfield Woodhouse, Mansfield, NG19 9RE

Director23 April 2009Active
21a Primrose Lane, Kirkburton, Huddersfield, HD8 0QY

Director23 April 2009Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Director30 January 2002Active
Meadow Lane, C/O I Holland Limited, Long Eaton, NG10 2GD

Director05 May 2015Active

People with Significant Control

Gellaw 199 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O I Holland Limited, Meadow Lane, Nottingham, England, NG10 2GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Officers

Change person director company with change date.

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2021-12-17Accounts

Accounts with accounts type full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination secretary company with name termination date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-11-11Accounts

Accounts with accounts type full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type full.

Download
2017-09-28Officers

Termination director company with name termination date.

Download
2017-04-07Accounts

Accounts with accounts type full.

Download

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