Menna Overview
Here’s a quick overview of COGNATEC LIMITED 👀 — a Lytham St. Annes, Lancashire based business that started in 2000.
COGNATEC LIMITED
- Company statusactive
- Company No04114495
- Age25 years 8 months Incorporated 24 November 2000
- Officers3
Address
19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
COGNATEC LIMITED is an active company incorporated on 24 November 2000 and based in Lytham St. Annes, Lancashire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Nov 2014
Mortgage Satisfy Charge Full
12 Years Ago on 26 Jun 2014
Mortgage Satisfy Charge Full
12 Years Ago on 26 Jun 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RONSON, John | secretary | 25 Apr 2022 | |
| DALE, Mark Christopher | director | May 1961 | 24 Nov 2000 |
| MATHAUDA, Pamela Elizabeth | director | Mar 1967 | 30 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Mark Christopher Dale | May 1961 | 24 Nov 2016 |
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Here’s a quick overview of COGNATEC LIMITED 👀 — a Lytham St. Annes, Lancashire based business that started in 2000.