COGITATE LIMITED
LEAMINGYON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06199878
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGYON SPA, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of COGITATE LIMITED are www.cogitate.co.uk, and www.cogitate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogitate Limited is a Private Limited Company. The company registration number is 06199878. Cogitate Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Cogitate Limited is Nelson House 2 Hamilton Terrace Leamingyon Spa Cv32 4ly. . JONES, Alison Kathryn is a Secretary of the company. JONES, Alison Kathryn is a Director of the company. JONES, Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Alison Kathryn
Appointed Date: 02 April 2007
Director
JONES, Alison Kathryn
Appointed Date: 02 April 2007
57 years old
Director
JONES, Andrew
Appointed Date: 02 April 2007
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mrs Alison Kathryn Jones
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COGITATE LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 14 more events
20 Apr 2009
Return made up to 02/04/09; full list of members
16 Oct 2008
Total exemption small company accounts made up to 30 April 2008
30 Apr 2008
Return made up to 02/04/08; full list of members
03 Apr 2007
Secretary resigned
02 Apr 2007
Incorporation

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