COGNATUS LTD
COGNATUS LTD is an active private limited company, incorporated on 12 April 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hill Rise, Gerrards Cross. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COGNATUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14043406 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 12/04/2022 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 33 HILL RISE |
|---|
| Address Line 2 | CHALFONT ST. PETER |
|---|
| Post Town | GERRARDS CROSS |
|---|
| Country | ENGLAND |
|---|
| Postcode | SL9 9BJ |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 31/01/2025 |
|---|
| Accounts Last Made Up Date | 30/04/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 25/04/2024 |
|---|
| Last Made Up Date | 11/04/2023 |
|---|
Return
| Next Due Date | 10/05/2023 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
COGNATUS LTD
Directors
(The company's officers)
MR DOMINIC JAMES HAMPSHIRE
(~55 year old British national)
33 HILL RISE, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2022
Shareholders
(Persons of Significant Control)
Mr Dominic James Hampshire
(~55 year old British national)
33, Hill Rise, Chalfont St. Peter, Gerrards Cross, SL9 9BJ, England
- 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 12/04/2022
Connections
(Shared officers)
- MR DOMINIC JAMES HAMPSHIRE
EURASIA GLOBAL PARTNERS LTD
- MR DOMINIC JAMES HAMPSHIRE
NAMUR LLP
- MR DOMINIC JAMES HAMPSHIRE
QUADCC LTD
- MR DOMINIC JAMES HAMPSHIRE
- MR DOMINIC JAMES HAMPSHIRE
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)
More Companies in SL9 9BJ
Other companies with registered offices in SL9 9BJ:
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)
