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COGNITIVE CENTRAL LIMITED

COGNITIVE CENTRAL LIMITED is an active private limited company, incorporated on 4 September 2019. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Rusper Road, Horsham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. COGNITIVE CENTRAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12189868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRAESIDE
Address Line 2RUSPER ROAD
Post TownHORSHAM
CountryUNITED KINGDOM
PostcodeRH12 5QW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
63120 - Web portals
66220 - Activities of insurance agents and brokers
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
COGNITIVE CENTRAL LIMITED

Directors

(The company's officers)
MR MATTHEW KEITH CARTER
(~55 year old British national)
BRAESIDE RUSPER ROAD, HORSHAM, RH12 5QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2019
MR MARK NORMAN HUXLEY
(~64 year old British national)
7 PARKLANDS, BILLERICAY, CM11 1AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2019

Shareholders

(Persons of Significant Control)
Mr Mark Norman Huxley
(~64 year old British national)
7, Parklands, Billericay, CM11 1AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2019
Mr Matthew Keith Carter
(~55 year old British national)
Braeside, Rusper Road, Horsham, RH12 5QW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2019

Connections

(Shared officers)
  • MR MARK NORMAN HUXLEY
  • MR MATTHEW KEITH CARTER
  • MR MARK NORMAN HUXLEY
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
  • MR MARK NORMAN HUXLEY
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)

COGNITIVE CENTRAL LIMITED: Maps

Maps show the location of the postcode of the registered office, RH12 5QW.

Map of COGNITIVE CENTRAL LIMITED at local scale
Map of COGNITIVE CENTRAL LIMITED at local scale
Map of COGNITIVE CENTRAL LIMITED at district scale
Map of COGNITIVE CENTRAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH12 5QW

Other companies with registered offices in RH12 5QW:

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)
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