COGNICENT LIMITED
Overview
| Company Name | COGNICENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13432886 |
| 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 COGNICENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COGNICENT LIMITED located?
| Registered Office Address | Eagle House Joule Road SP10 3UX Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNICENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE GROUP HOLDINGS 2021 LIMITED | Jun 01, 2021 | Jun 01, 2021 |
What are the latest accounts for COGNICENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COGNICENT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for COGNICENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Registration of charge 134328860002, created on Oct 18, 2024 | 64 pages | MR01 | ||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Robert John Murphy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brett William Flowers as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 134328860001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Pure Group Bidco Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Bryan Powell as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Catherine Anne Powell as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Bryan Donald Leslie Powell as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Ronald Thomerson as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catherine Anne Powell as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||||||
Appointment of Mr Dean Nicholas Lamble as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Aug 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Director's details changed for Mrs Catherine Anne Powell on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Bryan Donald Leslie Powell on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of COGNICENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWERS, Brett William | Director | Joule Road SP10 3UX Andover Eagle House England | United Kingdom | British | Director | 150007730002 | ||||
| LAMBLE, Dean Nicholas | Director | Joule Road SP10 3UX Andover Eagle House England | United Kingdom | British | Director | 312648420001 | ||||
| MURPHY, Robert John | Director | Joule Road SP10 3UX Andover Eagle House England | United Kingdom | English | Company Director | 52529860004 | ||||
| POWELL, Bryan Donald Leslie | Director | Joule Road SP10 3UX Andover Eagle House England | England | British | Company Director | 168889270016 | ||||
| POWELL, Catherine Anne | Director | Joule Road SP10 3UX Andover Eagle House England | United Kingdom | British | Company Director | 106484030020 | ||||
| THOMERSON, Richard Ronald | Director | Joule Road SP10 3UX Andover Eagle House England | England | British | Company Director | 285760860001 |
Who are the persons with significant control of COGNICENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pure Group Bidco Limited | Nov 14, 2023 | 33 Gutter Lane EC2V 8AS London C/O Epiris Llp, Forum St Pauls England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Catherine Anne Powell | Jun 15, 2021 | Joule Road SP10 3UX Andover Eagle House England | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Bryan Powell | Jun 01, 2021 | Joule Road SP10 3UX Andover Eagle House England | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
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