About

Registered Number: 09567426
Date of Incorporation: 29/04/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 44-45 Calthorpe Road, Edgbaston, Birmingham, B15 1TH,

 

Established in 2015, Cognitive Capital Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRISTOFFERSEN, Henning 04 March 2020 - 1
MATTAM, George New 01 April 2016 - 1
STRATVEIT, Bjarne 21 October 2019 10 August 2020 1
TOHIDI, Reza 29 April 2015 01 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
CS01 - N/A 04 July 2020
AA - Annual Accounts 30 January 2020
AP01 - Appointment of director 21 October 2019
PSC07 - N/A 21 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 29 January 2019
RESOLUTIONS - N/A 29 September 2018
CS01 - N/A 13 July 2018
AD01 - Change of registered office address 27 January 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 20 June 2016
AD01 - Change of registered office address 17 June 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AD01 - Change of registered office address 17 June 2016
NEWINC - New incorporation documents 29 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.