COGITO COMPANY SERVICES LIMITED
WOODFORD GREEN

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Company number 06495714
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Alastair Grant on 24 February 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COGITO COMPANY SERVICES LIMITED are www.cogitocompanyservices.co.uk, and www.cogito-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Cogito Company Services Limited is a Private Limited Company. The company registration number is 06495714. Cogito Company Services Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Cogito Company Services Limited is 500 High Road Woodford Green Essex Ig8 0pn. . BROWN, Anne Leah is a Secretary of the company. BROWN, Anne Leah is a Director of the company. GRANT, Alastair is a Director of the company. Secretary ARGYLE, Laura has been resigned. Director MOORE, Anthony John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Anne Leah
Appointed Date: 06 February 2008

Director
BROWN, Anne Leah
Appointed Date: 06 February 2008
76 years old

Director
GRANT, Alastair
Appointed Date: 03 May 2016
38 years old

Resigned Directors

Secretary
ARGYLE, Laura
Resigned: 24 March 2011
Appointed Date: 28 January 2010

Director
MOORE, Anthony John
Resigned: 03 May 2016
Appointed Date: 06 February 2008
68 years old

Persons With Significant Control

Mr Alastair Grant
Notified on: 3 May 2016
38 years old
Nature of control: Has significant influence or control

Mrs Anne Leah Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COGITO COMPANY SERVICES LIMITED Events

01 Mar 2017
Director's details changed for Mr Alastair Grant on 24 February 2017
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Termination of appointment of Anthony John Moore as a director on 3 May 2016
04 May 2016
Appointment of Mr Alastair Grant as a director on 3 May 2016
...
... and 18 more events
28 Jan 2010
Appointment of Mrs Laura Argyle as a secretary
20 Nov 2009
Accounts for a dormant company made up to 28 February 2009
23 Apr 2009
Capitals not rolled up
23 Apr 2009
Return made up to 06/02/09; full list of members
06 Feb 2008
Incorporation