COGNITOR R&D TAX SPECIALISTS LIMITED

COGNITOR R&D TAX SPECIALISTS LIMITED

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

    Company NameCOGNITOR R&D TAX SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12506701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COGNITOR R&D TAX SPECIALISTS LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is COGNITOR R&D TAX SPECIALISTS LIMITED located?

    Registered Office Address
    12 The Courtyard Buntsford Drive
    B60 3DJ Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGNITOR R&D TAX SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COGNITOR R&D TAX SPECIALISTS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for COGNITOR R&D TAX SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Forbes House Hanbury Road Stoke Prior Bromsgrove B60 4BD England to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on Apr 26, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of COGNITOR R&D TAX SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARMAN, Mark Neil
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    Director
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    EnglandEnglish195592610001

    Who are the persons with significant control of COGNITOR R&D TAX SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Neil Warman
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    Mar 09, 2020
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    No
    Nationality: English
    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.

    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