COGNITA BONDCO PARENT LIMITED
Active - Accounts Filed
General Information
NAME
COGNITA BONDCO PARENT LIMITED
COMPANY NUMBER
09669246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
COGNITA.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8FR
Emw, Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITA MIDCO LIMITED | Active - Accounts Filed | View Report |
| COGNITA BONDCO PARENT LIMITED | Active - Accounts Filed | View Report |
| COGNITA FINANCING PLC | Non-Trading | View Report |
| COGNITA MIDCO LIMITED | Active - Accounts Filed | View Report |
| COGNITA BONDCO PARENT LIMITED | Active - Accounts Filed | View Report |
| COGNITA FINANCING PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNITA BONDCO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNITA BONDCO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITA BONDCO PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 870 |
View Report |
|
10/12/2018 - Present (6years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Andreas Tolpeit (925432417) Appointed |
| 16/06/2022 | New Board Member Kate Blunt (929689563) Appointed |
| 16/06/2022 | Lindsay Alexandra Smith (926964997) has left the board |
| 16/06/2022 | Michael Uzielli (920925831) has left the board |
| 16/06/2022 | New Board Member Andreas Tolpeit (929689921) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 11/10/2021 | Michael John Drake (926968057) has left the board |
| 11/10/2021 | Christopher Trevor Peter Jansen (918442765) has left the board |
| 11/10/2021 | Stuart Paul Millman (926967180) has left the board |
| 08/05/2021 | New Accounts filed |
| 05/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 25/05/2020 | Michael John Drake (926968058) has left the board |
| 25/05/2020 | Stuart Paul Millman (926967197) has left the board |
| 25/05/2020 | New Board Member Michael John Drake (926968057) Appointed |
| 25/05/2020 | New Board Member Stuart Paul Millman (926967180) Appointed |
| 22/05/2020 | New Board Member Lindsay Alexandra Smith (926964997) Appointed |
| 22/05/2020 | Lindsay Alexandra Smith (926964998) has left the board |
| 18/05/2020 | New Board Member Stuart Paul Millman (926967197) Appointed |
| 18/05/2020 | New Board Member Michael John Drake (926968058) Appointed |
| 15/05/2020 | New Board Member Lindsay Alexandra Smith (926964998) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/12/2018 | Dean Vincent John Villa (915432524) has left the board |
| 13/12/2018 | New Board Member Jayne Pinchbeck (925218273) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 22/08/2017 | Kevin Mercer (920616144) has left the board |
| 19/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Michael Uzielli (920925831) Appointed |
| 07/06/2016 | David Pearce (908969156) has left the board |
| 29/03/2016 | New Accounts filed |
| 18/03/2016 | New Company Secretary Kevin Mercer (920616144) Appointed |
| 19/02/2016 | Rees Withers (910169624) has left the board |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 19/02/2016 | Rees Withers (910169624) has left the board |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 06/11/2015 | New Board Member David Pearce (908969156) Appointed |
| 06/11/2015 | Mark Andrew Adams (911647504) has left the board |
| 21/07/2015 | EMW SECRETARIES LIMITED (919906326) has left the board |
| 21/07/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
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