Company number 05412275
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address COGNOSCO HOUSE, WORPLESDON ROAD, GUILDFORD, GU3 3RR
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70100 - Activities of head offices, 70210 - Public relations and communications activities, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 39
. The most likely internet sites of COGNOSCO MARKETING LIMITED are www.cognoscomarketing.co.uk, and www.cognosco-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cognosco Marketing Limited is a Private Limited Company.
The company registration number is 05412275. Cognosco Marketing Limited has been working since 04 April 2005.
The present status of the company is Active. The registered address of Cognosco Marketing Limited is Cognosco House Worplesdon Road Guildford Gu3 3rr. . SHAW, Daniel Frank is a Secretary of the company. COULSON, Andrew David is a Director of the company. SHAW, Daniel Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Persons With Significant Control
Mr Andrew David Coulson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Frank Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COGNOSCO MARKETING LIMITED Events
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 20 more events
08 Feb 2007
Total exemption small company accounts made up to 31 March 2006
30 Jan 2007
Accounting reference date shortened from 30/04/06 to 31/03/06
27 Apr 2006
Return made up to 04/04/06; full list of members
04 Apr 2005
Secretary resigned
04 Apr 2005
Incorporation