Cognoisette Limited

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Micro

Cognoisette Limited

04363348Private Limited With Share Capital

Meadow Lane, C/O I Holland Limited, Long Eaton, NG102GD
Incorporated

30/01/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Cognoisette Limited (04363348) is a private limited with share capital incorporated on 30/01/2002 (24 years old) and registered in long eaton, NG102GD. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 30/01/2002
NG102GD
2 employees

Financial Overview

Total Assets

£2.97M

Liabilities

£1.97M

Net Assets

£1.00M

Cash

£0

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Auditors Resignation Company
Category:Auditors
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Resolution
Category:Resolution
Date:01-09-2010
Legacy
Category:Mortgage
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:12-05-2009
Resolution
Category:Resolution
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Resolution
Category:Resolution
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Capital
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Legacy
Category:Officers
Date:22-04-2004
Resolution
Category:Resolution
Date:28-01-2004
Resolution
Category:Resolution
Date:28-01-2004
Resolution
Category:Resolution
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2003
Legacy
Category:Accounts
Date:14-05-2003
Legacy
Category:Address
Date:25-03-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Statement Of Affairs
Category:Miscellaneous
Date:17-12-2002
Legacy
Category:Capital
Date:17-12-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Capital
Date:21-07-2002
Memorandum Articles
Category:Incorporation
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Resolution
Category:Resolution
Date:21-07-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date28/11/2025
Latest Accounts31/07/2025

Trading Addresses

Meadow Lane, Long Eaton, Nottingham, Nottinghamshire, NG102GD

Contact

01159726153
Meadow Lane, C/O I Holland Limited, Long Eaton, NG102GD