COGNADEV CHEMISTRY LTD
COGNADEV CHEMISTRY LTD is an active private limited company, incorporated on 1 July 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. COGNADEV CHEMISTRY LTD previously had the company name COGNITIVE CHEMISTRY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07689817 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 JARDINE HOUSE |
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Address Line 2 | THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 01/07/2011 onwards:
COGNADEV CHEMISTRY LTD
Prior to 01/07/2011:
COGNITIVE CHEMISTRY LTD
Directors
(The company's officers)
MS SUSANNA MARGARETHA PRINSLOO
(~64 year old South African national)
18B BALMORAL AVENUE, CLYTON, HURLINGHAM, SANDTON 2196, SOUTH AFRICA
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SOUTH AFRICA
Appointed on 01/07/2011
Shareholders
(Persons of Significant Control)
Ms Susanna Margaretha Prinsloo
(~64 year old South African national)
18b, Balmoral Avenue, Clynton, Hurlingham, Sandton 2196, South Africa
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
COGNADEV UK LIMITED
- MS SUSANNA MARGARETHA PRINSLOO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COGNADEV CHEMISTRY LTD: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of COGNADEV CHEMISTRY LTD at local scale
Map of COGNADEV CHEMISTRY LTD at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)