COGNITIVE CHANNELS LTD
HENLEY-ON-THAMES CHANNEL IMPROVERS LTD

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RA
Company number 07966226
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address ANNE LAMBTON, COGNITIVE HOUSE, 25 ELIZABETH ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COGNITIVE CHANNELS LTD are www.cognitivechannels.co.uk, and www.cognitive-channels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cognitive Channels Ltd is a Private Limited Company. The company registration number is 07966226. Cognitive Channels Ltd has been working since 27 February 2012. The present status of the company is Active. The registered address of Cognitive Channels Ltd is Anne Lambton Cognitive House 25 Elizabeth Road Henley On Thames Oxfordshire Rg9 1ra. The company`s financial liabilities are £9.09k. It is £-0.92k against last year. The cash in hand is £20.23k. It is £-8.07k against last year. And the total assets are £29.48k, which is £-5.41k against last year. LAMBTON, Anne Louise is a Director of the company. SASSERATH, Jacqui is a Director of the company. Secretary COURTNEY, Patrick has been resigned. Director COLES, Amanda Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


cognitive channels Key Finiance

LIABILITIES £9.09k
-10%
CASH £20.23k
-29%
TOTAL ASSETS £29.48k
-16%
All Financial Figures

Current Directors

Director
LAMBTON, Anne Louise
Appointed Date: 27 February 2012
64 years old
Director
SASSERATH, Jacqui
Appointed Date: 18 April 2012
65 years old

Resigned Directors

Secretary
COURTNEY, Patrick
Resigned: 20 February 2015
Appointed Date: 27 February 2012
Director
COLES, Amanda Jane
Resigned: 28 February 2014
Appointed Date: 27 February 2012
57 years old

Persons With Significant Control

Ms Anne Louise Lambton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITIVE CHANNELS LTD Events

23 May 2017
Total exemption full accounts made up to 28 February 2017
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
05 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
06 Jun 2013
Registered office address changed from 6 Alma Green Stoke Row Henley-on-Thames Oxfordshire RG9 5PB England on 6 June 2013
15 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
17 May 2012
Appointment of Mrs Jacqui Sasserath as a director
21 Mar 2012
Company name changed channel improvers LTD\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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