COGNITIVE BOX (CONSULTING) LTD
CASSINGTON PURPLE FOLDER LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SX

Company number 04396409
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 9 WORTON PARK, CASSINGTON, OXFORDSHIRE, OX29 4SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of COGNITIVE BOX (CONSULTING) LTD are www.cognitiveboxconsulting.co.uk, and www.cognitive-box-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognitive Box Consulting Ltd is a Private Limited Company. The company registration number is 04396409. Cognitive Box Consulting Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Cognitive Box Consulting Ltd is 9 Worton Park Cassington Oxfordshire Ox29 4sx. . DOYLE, Barbara Anne is a Secretary of the company. DOYLE, Shaun is a Director of the company. Secretary MURRAY, Anne Helen has been resigned. Director MURRAY, John Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOYLE, Barbara Anne
Appointed Date: 18 December 2002
Director
DOYLE, Shaun
Appointed Date: 18 December 2002
66 years old

Resigned Directors

Secretary
MURRAY, Anne Helen
Resigned: 18 December 2002
Appointed Date: 18 March 2002
Director
MURRAY, John Christopher
Resigned: 18 December 2002
Appointed Date: 18 March 2002
65 years old

Persons With Significant Control

Mr Shaun Doyle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

COGNITIVE BOX (CONSULTING) LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 36 more events
03 Jan 2003
Registered office changed on 03/01/03 from: technology house rhewl ruthin clwyd LL15 1TN
03 Jan 2003
Director resigned
03 Jan 2003
New secretary appointed
03 Jan 2003
Secretary resigned
18 Mar 2002
Incorporation

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