COGNITIVE GROUP LIMITED
LONDON COGNITIVE CONSULTING LIMITED

Hellopages » Greater London » Camden » NW1 2FD

Company number 06339553
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address THE EUSTON OFFICE ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Mr Jonathan Gregory Keen on 25 April 2017; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of COGNITIVE GROUP LIMITED are www.cognitivegroup.co.uk, and www.cognitive-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is eighteen years and four months. Cognitive Group Limited is a Private Limited Company. The company registration number is 06339553. Cognitive Group Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Cognitive Group Limited is The Euston Office One Euston Square 40 Melton Street London Nw1 2fd. The company`s financial liabilities are £1125.36k. It is £113.16k against last year. The cash in hand is £717.31k. It is £-87.21k against last year. And the total assets are £2512.33k, which is £199.71k against last year. KEEN, Jonathan Gregory is a Director of the company. TURNER, Carl John is a Director of the company. Secretary GENTRY, Keith Simon has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


cognitive group Key Finiance

LIABILITIES £1125.36k
+11%
CASH £717.31k
-11%
TOTAL ASSETS £2512.33k
+8%
All Financial Figures

Current Directors

Director
KEEN, Jonathan Gregory
Appointed Date: 06 February 2008
43 years old

Director
TURNER, Carl John
Appointed Date: 01 September 2013
58 years old

Resigned Directors

Secretary
GENTRY, Keith Simon
Resigned: 11 November 2008
Appointed Date: 10 April 2008

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 10 April 2008
Appointed Date: 10 August 2007

Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 06 February 2008
Appointed Date: 10 August 2007

Persons With Significant Control

Mr Jonathan Gregory Keen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

COGNITIVE GROUP LIMITED Events

03 May 2017
Confirmation statement made on 28 April 2017 with updates
03 May 2017
Director's details changed for Mr Jonathan Gregory Keen on 25 April 2017
08 Mar 2017
Total exemption full accounts made up to 31 August 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

26 May 2016
Director's details changed for Mr Jonathan Gregory Keen on 28 April 2016
...
... and 39 more events
10 Apr 2008
Secretary appointed keith gentry
10 Apr 2008
Appointment terminated secretary coddan secretary service LIMITED
08 Feb 2008
New director appointed
08 Feb 2008
Director resigned
10 Aug 2007
Incorporation

COGNITIVE GROUP LIMITED Charges

22 October 2013
Charge code 0633 9553 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
16 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Full form debenture
Delivered: 6 May 2010
Status: Satisfied on 3 October 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…