COGNITIVE ARTS LIMITED

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Company number 03191220
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address 37 GRANVILLE SQUARE, LONDON, WC1X 9PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COGNITIVE ARTS LIMITED are www.cognitivearts.co.uk, and www.cognitive-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognitive Arts Limited is a Private Limited Company. The company registration number is 03191220. Cognitive Arts Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Cognitive Arts Limited is 37 Granville Square London Wc1x 9pd. . WILSON, Richard is a Secretary of the company. LARKIN, Benjamin William Dorian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Richard
Appointed Date: 26 April 1996

Director
LARKIN, Benjamin William Dorian
Appointed Date: 26 April 1996
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

Persons With Significant Control

Mr Benjamin William Dorian Larkin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COGNITIVE ARTS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 36 more events
02 May 1996
New director appointed
02 May 1996
New secretary appointed
02 May 1996
Director resigned
02 May 1996
Secretary resigned
26 Apr 1996
Incorporation