COGNIZANT MANAGEMENT LIMITED
Overview
| Company Name | COGNIZANT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08615694 |
| 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 COGNIZANT MANAGEMENT LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is COGNIZANT MANAGEMENT LIMITED located?
| Registered Office Address | Unit 20 Ripponden Business Park Oldham Road HX6 4FF Ripponden West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNIZANT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COGNIZANT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for COGNIZANT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Man Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Gray as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Satisfaction of charge 086156940004 in full | 4 pages | MR04 | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of David George Harrison as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 086156940004, created on Apr 28, 2023 | 26 pages | MR01 | ||
Satisfaction of charge 086156940003 in full | 4 pages | MR04 | ||
Satisfaction of charge 086156940002 in full | 4 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mr David Harrison on May 11, 2022 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of COGNIZANT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSEY, Steven | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 179914370001 | |||||
| GRAY, Thomas | Director | Oldham Road HX6 4FF Ripponden Unit 20 Ripponden Business Park West Yorkshire England | United Kingdom | British | 282332330002 | |||||
| HARRISON, David George | Secretary | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | 263436080001 | |||||||
| BARRY, Paul | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 258964550001 | |||||
| GARRATT, Robert | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 184151660001 | |||||
| HARRISON, David George | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 238589390002 | |||||
| ROSTAS, Robert Laszlo | Director | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | England | British | 264374820002 |
Who are the persons with significant control of COGNIZANT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Bidco Limited | Oct 01, 2019 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group The Poynt Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Cressey | Apr 06, 2016 | Ripponden Business Park Oldham Road HX6 4FF Ripponden Unit 20 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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