Company number 06795061
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address FLAT 4, 34 ELM PARK GARDENS, LONDON, SW10 9NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of COGNAC BROWN LTD are www.cognacbrown.co.uk, and www.cognac-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognac Brown Ltd is a Private Limited Company.
The company registration number is 06795061. Cognac Brown Ltd has been working since 19 January 2009.
The present status of the company is Active. The registered address of Cognac Brown Ltd is Flat 4 34 Elm Park Gardens London Sw10 9nz. . BLOOD, Steven is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2009
Appointed Date: 19 January 2009
94 years old
Persons With Significant Control
Mr Steven Blood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
COGNAC BROWN LTD Events
20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Feb 2016
Total exemption small company accounts made up to 5 April 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
14 Dec 2015
Amended total exemption small company accounts made up to 5 April 2014
...
... and 17 more events
25 May 2010
Director's details changed for Steven Blood on 19 January 2010
21 Apr 2010
Registered office address changed from 45a Fitzroy Road London NW1 8TP on 21 April 2010
28 Mar 2009
Director appointed steven blood
22 Jan 2009
Appointment terminated director barbara kahan
19 Jan 2009
Incorporation