COGNIS CAPITAL LLP

Key Data

Status

Active

Company No.

OC303395

Incorporation date

19/11/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

13/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

19/08/2025

Full accounts made up to 2024-11-30

View PDF (16 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-11-30

View PDF (16 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-11-30

View PDF (16 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

12/08/2022

Full accounts made up to 2021-11-30

View PDF (16 pages)

18/11/2021

Register(s) moved to registered inspection location 14 Rockliffe Avenue Bath BA2 6QP

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

18/11/2021

Location of register of charges has been changed from 53 Davies Street London W1K 5JH England to 14 Rockliffe Avenue Bath BA2 6QP

View PDF (1 pages)

07/09/2021

Full accounts made up to 2020-11-30

View PDF (15 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-11-30

View PDF (15 pages)

15/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-11-30

View PDF (15 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-11-30

View PDF (15 pages)

19/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-11-30

View PDF (15 pages)

07/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (4 pages)

05/08/2016

Full accounts made up to 2015-11-30

View PDF (13 pages)

09/11/2015

Annual return made up to 2015-11-07

View PDF (5 pages)

09/11/2015

Member's details changed for Cognis Capital Management Limited on 2015-08-04

View PDF (1 pages)

06/09/2015

Full accounts made up to 2014-11-30

View PDF (13 pages)

12/08/2015

Register(s) moved to registered inspection location 53 Davies Street London W1K 5JH

View PDF (1 pages)

11/08/2015

Location of register of charges has been changed to 53 Davies Street London W1K 5JH

View PDF (1 pages)

09/06/2015

Registered office address changed from 25-26 Albemarle Street London W1S 4HX to 71-75 Shelton Street London WC2H 9JQ on 2015-06-09

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-07

View PDF (4 pages)

06/08/2014

Full accounts made up to 2013-11-30

View PDF (12 pages)

02/12/2013

Annual return made up to 2013-11-07

View PDF (4 pages)

15/08/2013

Termination of appointment of Simon Jones as a member

View PDF (1 pages)

15/08/2013

Appointment of Trypoint Llp as a member

View PDF (2 pages)

15/08/2013

Full accounts made up to 2012-11-30

View PDF (12 pages)

12/11/2012

Annual return made up to 2012-11-07

View PDF (4 pages)

28/08/2012

Appointment of Simon Melvyn Jones as a member

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

05/01/2012

Annual return made up to 2011-11-07

View PDF (3 pages)

10/08/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

10/05/2011

Certificate of change of name

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-11-07

View PDF (3 pages)

11/11/2010

Member's details changed for Cognis Capital Management Limited on 2009-10-01

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

23/12/2009

Member's details changed for Cognis Capital Management Limited on 2009-08-21

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-11-07

View PDF (8 pages)

08/10/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

22/12/2008

Annual return made up to 07/11/08

View PDF (2 pages)

22/12/2008

Member's particulars cognis capital management LIMITED

View PDF (1 pages)

09/12/2008

Resignation of an auditor

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

26/08/2008

Member resigned cognis capital services LIMITED

View PDF (1 pages)

14/08/2008

LLP member appointed cognis capital management LIMITED

View PDF (1 pages)

07/08/2008

Member resigned paul hollowday

View PDF (1 pages)

15/05/2008

Member resigned john sullivan

View PDF (1 pages)

10/01/2008

Annual return made up to 07/11/07

View PDF (3 pages)

23/04/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

04/12/2006

Annual return made up to 07/11/06

View PDF (4 pages)

16/03/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

17/11/2005

Annual return made up to 07/11/05

View PDF (3 pages)

17/11/2005

Member's particulars changed

View PDF (1 pages)

17/11/2005

Member's particulars changed

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH

View PDF (1 pages)

01/07/2005

Member's particulars changed

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

30/11/2004

Annual return made up to 19/11/04

View PDF (3 pages)

06/08/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

22/12/2003

Annual return made up to 19/11/03

View PDF (3 pages)

22/12/2003

Member's particulars changed

View PDF (1 pages)

15/12/2003

Member's particulars changed

View PDF (1 pages)

28/01/2003

Registered office changed on 28/01/03 from: 81 wodwarde road dulwich village london SE22 8UL

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/11/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tabor, Myra	LLP Designated Member	19/11/2002 - Present	1
COGNIS CAPITAL MANAGEMENT LIMITED	LLP Designated Member	08/08/2008 - Present	-
TRYPOINT LLP	LLP Designated Member	01/12/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COGNIS CAPITAL LLP

COGNIS CAPITAL LLP is an(a) Active company incorporated on 19/11/2002 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNIS CAPITAL LLP?

COGNIS CAPITAL LLP is currently Active. It was registered on 19/11/2002 .

Where is COGNIS CAPITAL LLP located?

COGNIS CAPITAL LLP is registered at 71-75 Shelton Street, London WC2H 9JQ.

What is the latest filing for COGNIS CAPITAL LLP?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-07 with no updates.