About

Registered Number: 08148368
Date of Incorporation: 18/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY,

 

Based in Bristol, Cogmotive Ltd was established in 2012, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 6 directors listed as Madsen, Thomas Fisker, Chairman, Williams, Nigel Christopher, Byrne, Alan Marc, Clark, Daniel Neil Ronald, Parker, Peter Anthony, Rose, Daniel Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADSEN, Thomas Fisker, Chairman 10 November 2016 - 1
WILLIAMS, Nigel Christopher 17 October 2019 - 1
BYRNE, Alan Marc 18 July 2012 11 August 2017 1
CLARK, Daniel Neil Ronald 11 August 2017 18 October 2019 1
PARKER, Peter Anthony 11 August 2017 22 November 2017 1
ROSE, Daniel Alan 18 July 2012 11 August 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 September 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 14 November 2019
TM01 - Termination of appointment of director 30 October 2019
AP01 - Appointment of director 24 October 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 10 May 2018
TM01 - Termination of appointment of director 16 January 2018
CS01 - N/A 23 November 2017
AD01 - Change of registered office address 04 November 2017
AP01 - Appointment of director 11 August 2017
PSC07 - N/A 11 August 2017
AP01 - Appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 11 November 2016
AP01 - Appointment of director 11 November 2016
AA - Annual Accounts 23 September 2016
CS01 - N/A 08 August 2016
AD01 - Change of registered office address 18 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 07 February 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 03 April 2014
AA01 - Change of accounting reference date 19 August 2013
AR01 - Annual Return 13 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2013
AD01 - Change of registered office address 25 March 2013
NEWINC - New incorporation documents 18 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.