COGNOSCENTI CONSULTING LIMITED

Overview

Company Name	COGNOSCENTI CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05247145
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGNOSCENTI CONSULTING LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is COGNOSCENTI CONSULTING LIMITED located?

Registered Office Address	85 85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for COGNOSCENTI CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COGNOSCENTI CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for COGNOSCENTI CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 07, 2026 with updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Nov 22, 2024	Registered office address changed from 50 Brassey Road Winchester SO22 6SB England to 85 85 Great Portland Street London W1W 7LT on Nov 22, 2024	1 pages	AD01

Jun 13, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Andrew Guy Marius Harcourt-Wood as a director on Jan 11, 2024	1 pages	TM01

Jun 16, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

May 04, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

May 27, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Appointment of Mr Andrew Guy Marius Harcourt-Wood as a director on Oct 28, 2021	2 pages	AP01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Sep 28, 2020	Micro company accounts made up to Sep 30, 2019	9 pages	AA

May 28, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Jun 29, 2019	Micro company accounts made up to Sep 30, 2018	8 pages	AA

May 10, 2019	Confirmation statement made on Mar 29, 2019 with updates	3 pages	CS01

Oct 26, 2018	Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to 50 Brassey Road Winchester SO22 6SB on Oct 26, 2018	1 pages	AD01

Jun 26, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Jun 26, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 29, 2017 with updates	4 pages	CS01

Mar 29, 2017	Director's details changed for Mrs Christine Michelle Harcourt-Wood on Mar 28, 2017	2 pages	CH01

Mar 29, 2017	Secretary's details changed for Shaun Joseph Bucklan on Mar 28, 2017	1 pages	CH03

View All Filings

Who are the officers of COGNOSCENTI CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLAN, Shaun Joseph Fisherton Street Studio 7 SP2 7QY Salisbury Fisherton Mill England	Oct 01, 2005		Secretary	Fisherton Street Studio 7 SP2 7QY Salisbury Fisherton Mill England		British		109585190001
HARCOURT-WOOD, Christine Michelle 85 Great Portland Street W1W 7LT London 85 England	Oct 18, 2004		Director	85 Great Portland Street W1W 7LT London 85 England	England	British	1970-9	101017950006
BUCKLAN JONES, Christine 26a Offerton Road SW4 0DJ London	Oct 18, 2004	Nov 19, 2011	Secretary	26a Offerton Road SW4 0DJ London		British		101017950003
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Sep 30, 2004	Sep 30, 2004	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
HARCOURT-WOOD, Andrew Guy Marius Brassey Road SO22 6SB Winchester 50 England	Oct 28, 2021	Jan 11, 2024	Director	Brassey Road SO22 6SB Winchester 50 England	England	British,South African	1974-11	288939210001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Sep 30, 2004	Oct 01, 2004	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNOSCENTI CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Michelle Harcourt-Wood 85 Great Portland Street W1W 7LT London 85 England	Apr 06, 2016	85 Great Portland Street W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0