CAMBRIDGE COGNITION HOLDINGS PLC
CAMBRIDGE SEVCO 5101 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 9TU

Company number 08211361
Status Active
Incorporation Date 12 September 2012
Company Type Public Limited Company
Address TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/06/2016 . The most likely internet sites of CAMBRIDGE COGNITION HOLDINGS PLC are www.cambridgecognitionholdings.co.uk, and www.cambridge-cognition-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Dullingham Rail Station is 4.7 miles; to Cambridge Rail Station is 5.7 miles; to Shelford (Cambs) Rail Station is 7.4 miles; to Whittlesford Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Cognition Holdings Plc is a Public Limited Company. The company registration number is 08211361. Cambridge Cognition Holdings Plc has been working since 12 September 2012. The present status of the company is Active. The registered address of Cambridge Cognition Holdings Plc is Tunbridge Court Tunbridge Lane Bottisham Cambridge Cb25 9tu. . WALTERS, Nicholas John Cordeaux is a Secretary of the company. BLACKWELL, Andrew Damian, Dr is a Director of the company. DODD, Eric Stephen is a Director of the company. KERTON, Nicholas Anthony, Dr is a Director of the company. LEWIS, Michael Geoffrey is a Director of the company. POWELL, Steven John, Dr is a Director of the company. WALTERS, Nicholas John Cordeaux is a Director of the company. Secretary BLAIR, David Mckay has been resigned. Director BLAIR, David Mckay has been resigned. Director KEIR, Ruth Frances has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director WORLOCK, Jane Ann, Dr. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALTERS, Nicholas John Cordeaux
Appointed Date: 01 September 2013
Director
BLACKWELL, Andrew Damian, Dr
Appointed Date: 13 February 2013
50 years old
Director
DODD, Eric Stephen
Appointed Date: 09 January 2014
56 years old
Director
KERTON, Nicholas Anthony, Dr
Appointed Date: 12 April 2013
75 years old
Director
LEWIS, Michael Geoffrey
Appointed Date: 12 April 2013
67 years old
Director
POWELL, Steven John, Dr
Appointed Date: 06 July 2015
64 years old
Director
WALTERS, Nicholas John Cordeaux
Appointed Date: 01 September 2013
67 years old

Resigned Directors

Secretary
BLAIR, David Mckay
Resigned: 31 August 2013
Appointed Date: 08 March 2013
Director
BLAIR, David Mckay
Resigned: 31 August 2013
Appointed Date: 13 February 2013
63 years old
Director
KEIR, Ruth Frances
Resigned: 31 August 2013
Appointed Date: 13 February 2013
64 years old
Director
LLOYD, Samuel George Alan
Resigned: 13 February 2013
Appointed Date: 12 September 2012
65 years old
Director
WORLOCK, Jane Ann, Dr.
Resigned: 08 May 2014
Appointed Date: 13 February 2013
71 years old

CAMBRIDGE COGNITION HOLDINGS PLC Events

07 Apr 2017
Group of companies' accounts made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/06/2016
03 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 25/04/2016
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 45 more events
15 Feb 2013
Appointment of Dr. Jane Ann Worlock as a director
15 Feb 2013
Appointment of David Mackay Blair as a director
13 Feb 2013
Company name changed sevco 5101 LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-06
13 Feb 2013
Change of name notice
12 Sep 2012
Incorporation

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