Cognisco Overseas Limited

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Cognisco Overseas Limited

06619478•Private Limited With Share Capital

Unit 10 Cranfield Innovation Cen, University Way, Bedford, MK430BT
Website441234757520

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Incorporated

13/06/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Cognisco Overseas Limited (06619478) is a private limited with share capital incorporated on 13/06/2008 (17 years old) and registered in bedford, MK430BT. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/06/2008
MK430BT

Financial Overview

Total Assets

£346.6K

Liabilities

£350.1K

Net Assets

£-3.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
roger john kendrick
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Move Registers To Sail Company
Category:Address
Date:24-06-2010
Change Sail Address Company
Category:Address
Date:24-06-2010
Auditors Resignation Company
Category:Auditors
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2008
Incorporation Company
Category:Incorporation
Date:13-06-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 10 Cranfield Innovation Cen, University Way, Bedford, Mk43 0Bt, MK430BTRegistered
Trent House, University Way Cranfield Technology, Cranfield, Bedford, Bedfordshire, MK430AN

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Contact

441234757520
cognisco.com
Unit 10 Cranfield Innovation Cen, University Way, Bedford, MK430BT