COGNITION AGENCY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5AE

Company number 07643219
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 4A DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 640,000 . The most likely internet sites of COGNITION AGENCY LIMITED are www.cognitionagency.co.uk, and www.cognition-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognition Agency Limited is a Private Limited Company. The company registration number is 07643219. Cognition Agency Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Cognition Agency Limited is 4a Dormer Place Leamington Spa Warwickshire Cv32 5ae. The company`s financial liabilities are £428.93k. It is £68.93k against last year. . WITCHERLEY, Timothy is a Director of the company. The company operates in "Public relations and communications activities".


cognition agency Key Finiance

LIABILITIES £428.93k
+19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WITCHERLEY, Timothy
Appointed Date: 23 May 2011
69 years old

COGNITION AGENCY LIMITED Events

20 Mar 2017
Change of share class name or designation
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 640,000

24 May 2016
Change of share class name or designation
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 12 more events
16 Aug 2012
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 640,000

07 Aug 2012
Annual return made up to 23 May 2012 with full list of shareholders
24 Apr 2012
Accounts for a dormant company made up to 30 September 2011
24 Apr 2012
Previous accounting period shortened from 31 May 2012 to 30 September 2011
23 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COGNITION AGENCY LIMITED Charges

23 September 2014
Charge code 0764 3219 0002
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 November 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 8 July 2015
Persons entitled: Black Country Reinvestment Society Limited
Description: Fixed and floating charge over the undertaking and all…