COGNITIVE PUBLISHING LIMITED
MANCHESTER

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Company number 04011145
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 2ND FLOOR, 82 KING STREET, MANCHESTER, ENGLAND, M2 4WQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of COGNITIVE PUBLISHING LIMITED are www.cognitivepublishing.co.uk, and www.cognitive-publishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognitive Publishing Limited is a Private Limited Company. The company registration number is 04011145. Cognitive Publishing Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Cognitive Publishing Limited is 2nd Floor 82 King Street Manchester England M2 4wq. The company`s financial liabilities are £77.9k. It is £-106.7k against last year. The cash in hand is £202.25k. It is £-100.6k against last year. And the total assets are £488.24k, which is £-105.66k against last year. ROWLANDS, Roy Vincent is a Secretary of the company. ROWLANDS, Heidi Joanne is a Director of the company. ROWLANDS, Roy Vincent is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary ROWLANDS, Roy Christian has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director DELANTY, Stephen John has been resigned. Director ROWLANDS, Roy Christian has been resigned. The company operates in "Other publishing activities".


cognitive publishing Key Finiance

LIABILITIES £77.9k
-58%
CASH £202.25k
-34%
TOTAL ASSETS £488.24k
-18%
All Financial Figures

Current Directors

Secretary
ROWLANDS, Roy Vincent
Appointed Date: 08 June 2000
Director
ROWLANDS, Heidi Joanne
Appointed Date: 21 May 2002
65 years old
Director
ROWLANDS, Roy Vincent
Appointed Date: 08 June 2000
67 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Secretary
ROWLANDS, Roy Christian
Resigned: 20 May 2002
Appointed Date: 22 February 2002
Nominee Director
DCS NOMINEES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
DELANTY, Stephen John
Resigned: 18 December 2001
Appointed Date: 08 June 2000
65 years old
Director
ROWLANDS, Roy Christian
Resigned: 24 May 2002
Appointed Date: 22 February 2002
45 years old

Persons With Significant Control

Mr Roy Vincent Rowlands
Notified on: 16 May 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Joanne Rowlands
Notified on: 16 May 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITIVE PUBLISHING LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Registered office address changed from 86 Deansgate Manchester M3 2ER to 2nd Floor 82 King Street Manchester M2 4WQ on 14 December 2015
...
... and 50 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed;new director appointed
08 Jun 2000
Incorporation

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