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COGNISCO OVERSEAS LIMITED - Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, MK43 0BT, United Kingdom
Company Information
- Company registration number
- 06619478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part Unit B, Ground Floor, Trent House University Way
- Cranfield
- Bedford
- MK43 0BT
- England Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, MK43 0BT, England UK
Management
- Managing Directors
- KENDRICK, Roger John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-13
- Age Of Company 2008-06-13 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Roger John Kendrick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECKLOE 404 LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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COGNISCO OVERSEAS LIMITED Company Description
- COGNISCO OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 06619478. Its current trading status is "live". It was registered 2008-06-13. It was previously called SECKLOE 404 LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Part Unit B, Ground Floor, Trent House University Way .
Get COGNISCO OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognisco Overseas Limited - Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, MK43 0BT, United Kingdom
- 2008-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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resolution (2019-05-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-04) - AD02
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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notification-of-a-person-with-significant-control (2018-01-18) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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change-sail-address-company-with-old-address-new-address (2016-07-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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accounts-with-accounts-type-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-07) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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accounts-with-accounts-type-small (2013-06-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-small (2012-05-31) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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change-sail-address-company-with-old-address (2011-06-13) - AD02
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accounts-with-accounts-type-full (2011-06-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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auditors-resignation-company (2010-05-18) - AUD
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change-sail-address-company (2010-06-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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move-registers-to-sail-company (2010-06-24) - AD03
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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legacy (2009-07-10) - 353
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legacy (2009-07-10) - 288b
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-07-02) - 225
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288b
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legacy (2008-07-17) - 287
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legacy (2008-07-17) - 288a
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certificate-change-of-name-company (2008-06-28) - CERTNM
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incorporation-company (2008-06-13) - NEWINC