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COGNITION LAND AND WATER LIMITED - Regus, Electric Avenue, Enfield, EN3 7GD, United Kingdom
Company Information
- Company registration number
- 05487694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regus
- Electric Avenue
- Enfield
- EN3 7GD
- England Regus, Electric Avenue, Enfield, EN3 7GD, England UK
Management
- Managing Directors
- GODDARD, Jonathan Peter
- HOSKING, Richard Andrew
- FOX, Robert Ian
- JARVIS, Charles Edward Francis
- JOHNSTON, Terence Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-22
- Age Of Company 2005-06-22 19 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- -
- -
- -
- Cognition Land And Water Trustee Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LARKSJACK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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COGNITION LAND AND WATER LIMITED Company Description
- COGNITION LAND AND WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 05487694. Its current trading status is "live". It was registered 2005-06-22. It was previously called LARKSJACK LIMITED. It has declared SIC or NACE codes as "38320". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Regus .
Get COGNITION LAND AND WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognition Land And Water Limited - Regus, Electric Avenue, Enfield, EN3 7GD, United Kingdom
- 2005-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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change-person-director-company-with-change-date (2023-12-13) - CH01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-25) - AD01
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confirmation-statement-with-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-23) - AA
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capital-allotment-shares (2021-01-22) - SH01
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resolution (2021-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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confirmation-statement-with-updates (2021-02-18) - CS01
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resolution (2021-10-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-02-18) - PSC01
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memorandum-articles (2021-10-24) - MA
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notification-of-a-person-with-significant-control (2021-10-13) - PSC02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-11) - CH01
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accounts-with-accounts-type-full (2020-01-03) - AA
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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resolution (2020-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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capital-cancellation-shares (2020-09-30) - SH06
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capital-return-purchase-own-shares (2020-09-14) - SH03
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memorandum-articles (2020-11-06) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-07) - AA
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termination-secretary-company-with-name-termination-date (2019-06-17) - TM02
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-updates (2019-08-15) - CS01
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confirmation-statement-with-updates (2019-12-12) - CS01
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cessation-of-a-person-with-significant-control (2019-08-15) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-30) - MR01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-07) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-person-director-company-with-change-date (2014-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name (2014-04-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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change-person-secretary-company-with-change-date (2011-08-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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legacy (2008-11-27) - 363a
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legacy (2008-07-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 225
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legacy (2007-02-08) - 395
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accounts-with-accounts-type-total-exemption-small (2007-02-09) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-09-04) - 288c
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legacy (2007-08-16) - 287
keyboard_arrow_right 2006
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legacy (2006-07-05) - 363s
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 288b
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legacy (2006-03-08) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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certificate-change-of-name-company (2005-08-02) - CERTNM
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incorporation-company (2005-06-22) - NEWINC