Company Information for COGNITRAN LIMITED
IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD,
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Company Registration Number
04235055
Private Limited Company
Active |
Company Name | |
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COGNITRAN LIMITED | |
Legal Registered Office | |
IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0TD Other companies in CM8 | |
Company Number | 04235055 | |
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Company ID Number | 04235055 | |
Date formed | 2001-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB782946872 |
Last Datalog update: | 2023-10-08 07:28:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COGNITRAN INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
PAUL COLIN GOULBOURN |
||
RICHARD ANTONY BARBER |
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PAUL COLIN GOULBOURN |
||
CHEE KONG MOK |
||
BENJAMIN SIMON SCHNEIDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALE AND DORR SECRETARIES LIMITED |
Company Secretary | ||
WCPHD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOULBOURN CONSULTING LIMITED | Director | 1998-06-09 | CURRENT | 1998-06-09 | Active | |
HELEN ROLLASON HEAL CANCER CHARITY | Director | 2018-01-08 | CURRENT | 1996-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMON SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY BUTTERWORTH | |
TM02 | Termination of appointment of Paul Richard Wyeth on 2021-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WYETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Cognitran House the Street Hatfield Peverel Chelmsford Essex CM3 2EA England | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2021. | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLIN GOULBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY BARBER | |
PSC07 | CESSATION OF PAUL COLIN GOULBOURN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN STOTT | |
PSC02 | Notification of Snap-on Business Solutions Limited as a person with significant control on 2019-08-07 | |
AP03 | Appointment of Mr Paul Richard Wyeth as company secretary on 2019-08-07 | |
TM02 | Termination of appointment of Paul Colin Goulbourn on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Chee Kong Mok as a person with significant control on 2019-05-24 | |
CH01 | Director's details changed for Chee Kong Mok on 2019-05-24 | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 13899 | |
SH01 | 30/01/19 STATEMENT OF CAPITAL GBP 13799 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 13699 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 13699 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 13699 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 12649 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 12649 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 12023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 12023 | |
CH01 | Director's details changed for Chee Kong Mok on 2017-05-24 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 11723 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM Dickens House Guithavon Street Witham Essex CM8 1BJ | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 11249 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 11249 | |
SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 11099 | |
RES01 | ADOPT ARTICLES 29/06/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10624 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10624 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY BARBER | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Chee Kong Mok on 2015-06-15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10624 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 10624 | |
AR01 | 14/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON SCHNEIDER / 25/10/2013 | |
AR01 | 14/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM C/O WILMER CUTLER PICKERING HALE & DORR LLP PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH | |
SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 9999 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/05/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RULES OF SHARE OPTION SCHEME ADOPTED 11/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR BENJAMIN SIMON SCHNEIDER | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/10/01 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/10/01--------- £ SI 9998@1=9998 £ IC 1/9999 | |
RES04 | £ NC 1000/10000 25/10/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 594,295 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 386,849 |
Provisions For Liabilities Charges | 2012-06-30 | £ 10,206 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITRAN LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,624 |
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Called Up Share Capital | 2012-06-30 | £ 10,624 |
Cash Bank In Hand | 2013-06-30 | £ 560,566 |
Cash Bank In Hand | 2012-06-30 | £ 603,561 |
Current Assets | 2013-06-30 | £ 1,473,161 |
Current Assets | 2012-06-30 | £ 1,150,189 |
Debtors | 2013-06-30 | £ 888,388 |
Debtors | 2012-06-30 | £ 544,014 |
Fixed Assets | 2013-06-30 | £ 59,872 |
Fixed Assets | 2012-06-30 | £ 62,007 |
Shareholder Funds | 2013-06-30 | £ 938,738 |
Shareholder Funds | 2012-06-30 | £ 815,141 |
Stocks Inventory | 2013-06-30 | £ 24,207 |
Stocks Inventory | 2012-06-30 | £ 2,614 |
Tangible Fixed Assets | 2013-06-30 | £ 58,889 |
Tangible Fixed Assets | 2012-06-30 | £ 62,007 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COGNITRAN LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |