About

Registered Number: 06508060
Date of Incorporation: 19/02/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: 18 Cherrywood Drive, Northfleet, Gravesend, Kent, DA11 8PL

 

Established in 2008, Cogmentis Ltd are based in Gravesend, it's status at Companies House is "Active". Cogmentis Ltd has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODGATE, Heidi Jayne 19 February 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert John Woodgate/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Heidi Jayne Woodgate/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 February 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 19 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 24 March 2011
AD01 - Change of registered office address 24 March 2011
AA - Annual Accounts 27 November 2010
AA01 - Change of accounting reference date 25 October 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 17 February 2010
287 - Change in situation or address of Registered Office 19 June 2009
363a - Annual Return 24 February 2009
288a - Notice of appointment of directors or secretaries 08 March 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
NEWINC - New incorporation documents 19 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.