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CANINE COGNITION LIMITED

CANINE COGNITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCANINE COGNITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11734966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANINE COGNITION LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is CANINE COGNITION LIMITED located?

    Registered Office Address
    Ruxbury Farm
    St Ann's Hill Road
    KT16 9NL Chertsey
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANINE COGNITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANINE COGNITION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025

    What are the latest filings for CANINE COGNITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Roger Arthur Mugford as a director on Nov 17, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CANINE COGNITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Paul
    St Ann's Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    Surrey
    United Kingdom
    		Director
    St Ann's Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    Surrey
    United Kingdom
    		EnglandBritish98290490001
    MUGFORD, Roger Arthur, Dr
    St Ann's Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    Surrey
    United Kingdom
    		Director
    St Ann's Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    Surrey
    United Kingdom
    		EnglandBritish44401250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANINE COGNITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Roger Arthur Mugford
    St Ann's Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    Surrey
    United Kingdom
    		Dec 19, 2018
    St Ann's Hill Road
    KT16 9NL Chertsey
    Ruxbury Farm
    Surrey
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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