About

Registered Number: 06619478
Date of Incorporation: 13/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Part Unit B, Ground Floor, Trent House University Way, Cranfield, Bedford, MK43 0BT,

 

Cognisco Overseas Ltd was registered on 13 June 2008 and are based in Bedford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Emw Secretaries Limited, Cain, Robert Charles, Emw Directors Limited, West, Kenneth Reginald Dawson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIN, Robert Charles 23 October 2012 06 July 2017 1
EMW DIRECTORS LIMITED 13 June 2008 24 June 2008 1
WEST, Kenneth Reginald Dawson 24 June 2008 21 May 2009 1
Secretary Name Appointed Resigned Total Appointments
EMW SECRETARIES LIMITED 13 June 2008 24 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 25 June 2020
TM01 - Termination of appointment of director 19 December 2019
CS01 - N/A 28 June 2019
RESOLUTIONS - N/A 30 May 2019
AA - Annual Accounts 21 May 2019
TM01 - Termination of appointment of director 11 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 05 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
AD01 - Change of registered office address 15 March 2018
PSC01 - N/A 18 January 2018
AA - Annual Accounts 26 October 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 04 August 2017
AP01 - Appointment of director 02 August 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 19 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2016
MR01 - N/A 01 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 09 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 10 July 2013
AP01 - Appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 29 June 2011
AR01 - Annual Return 28 June 2011
AP01 - Appointment of director 28 June 2011
TM01 - Termination of appointment of director 28 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 June 2011
AA - Annual Accounts 07 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
AUD - Auditor's letter of resignation 18 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
363a - Annual Return 13 July 2009
353 - Register of members 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
AA - Annual Accounts 02 July 2009
225 - Change of Accounting Reference Date 02 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
CERTNM - Change of name certificate 28 June 2008
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.