COGITO COMPANY SERVICES LIMITED
Overview
| Company Name | COGITO COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06495714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGITO COMPANY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COGITO COMPANY SERVICES LIMITED located?
| Registered Office Address | 500 High Road IG8 0PN Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGITO COMPANY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COGITO COMPANY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for COGITO COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Ian Robert Brassington on Jun 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Robert Brassington on Jun 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Ian Robert Brassington as a director on May 31, 2024 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Appointment of Anthony John Moore as a secretary on May 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anne Leah Brown as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Moore as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anne Leah Brown as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Notification of Ian Robert Brassington as a person with significant control on May 31, 2024 | 2 pages | PSC01 | ||
Cessation of Anne Leah Brown as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Anthony John Moore on Feb 04, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of COGITO COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Anthony John | Secretary | The Glade IG8 0QA Woodford Green 2 Essex England | 323661350001 | |||||||
| BRASSINGTON, Ian Robert | Director | High Road IG8 0PN Woodford Green 500 Essex | United Kingdom | British | 323611140001 | |||||
| ARGYLE, Laura | Secretary | 600 High Road Woodford Green IG8 0PS Essex | 148547210001 | |||||||
| BROWN, Anne Leah | Secretary | High Road IG8 0PN Woodford Green 500 Essex | British | 107242050001 | ||||||
| BROWN, Anne Leah | Director | High Road IG8 0PN Woodford Green 500 Essex | England | British | 107242050001 | |||||
| GRANT, Alastair | Director | High Road IG8 0PN Woodford Green 500 Essex | England | British | 168319880002 | |||||
| MOORE, Anthony John | Director | High Road IG8 0PN Woodford Green 500 Essex | United Kingdom | British | 127588620001 | |||||
| MOORE, Anthony John | Director | 2 The Glade IG8 0QA Woodford Green Essex | United Kingdom | British | 127588620001 |
Who are the persons with significant control of COGITO COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Robert Brassington | May 31, 2024 | High Road IG8 0PN Woodford Green 500 Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alastair Grant | May 03, 2016 | High Road IG8 0PN Woodford Green 500 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Leah Brown | Apr 06, 2016 | High Road IG8 0PN Woodford Green 500 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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