About

Registered Number: 06061196
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Woodfield Road, Peterborough, PE3 6HD

 

Having been setup in 2007, Cogitamus Ltd are based in Peterborough, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BECKFORD, Paul Michael John 22 January 2007 31 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stanley Walker/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 December 2016
AA01 - Change of accounting reference date 23 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 17 March 2015
TM02 - Termination of appointment of secretary 27 February 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 27 January 2014
AD01 - Change of registered office address 29 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 25 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 03 June 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.