COGNISCO OVERSEAS LIMITED

Key Data

Status

Active

Company No.

06619478

Incorporation date

13/06/2008

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2008)

07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

26/06/2025

Register inspection address has been changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way, Cranfield Bedford Bedfordshire MK43 0BT

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

26/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

19/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/11/2022

Registered office address changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 2022-11-30

View PDF (1 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

15/06/2021

Register(s) moved to registered office address Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN

View PDF (1 pages)

15/06/2021

Register inspection address has been changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN

View PDF (1 pages)

15/06/2021

Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN on 2021-06-15

View PDF (1 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of Alexandrea Nicole Poppleton as a director on 2019-11-27

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

30/05/2019

Resolutions

View PDF (11 pages)

21/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/01/2019

Termination of appointment of David Andrew Lane as a director on 2018-12-31

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

04/07/2018

Register inspection address has been changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT

View PDF (1 pages)

15/03/2018

Appointment of Ms Alexandrea Nicole Poppleton as a director on 2018-03-06

View PDF (2 pages)

15/03/2018

Termination of appointment of Mary Joan Clarke as a director on 2018-02-10

View PDF (1 pages)

15/03/2018

Registered office address changed from Conway House Medway Court University Way Cranfield Technology Park Cranfield Bedford Bedfordshire MK43 0FQ to Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT on 2018-03-15

View PDF (1 pages)

18/01/2018

Notification of Roger John Kendrick as a person with significant control on 2017-07-05

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/08/2017

Appointment of Mr David Andrew Lane as a director on 2017-07-06

View PDF (2 pages)

04/08/2017

Termination of appointment of Robert Charles Cain as a director on 2017-07-06

View PDF (1 pages)

02/08/2017

Appointment of Mr Roger John Kendrick as a director on 2017-06-20

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/07/2016

Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX

View PDF (1 pages)

19/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

01/12/2015

Registration of charge 066194780001, created on 2015-11-25

View PDF (32 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

07/05/2015

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG

View PDF (1 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

10/07/2013

Appointment of Mr Robert Charles Cain as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of David Southworth as a director

View PDF (1 pages)

10/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

31/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

29/06/2011

Termination of appointment of Emw Directors Limited as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

28/06/2011

Appointment of David Robert Southworth as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Firdaus Ruttonshaw as a director

View PDF (1 pages)

13/06/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/05/2010

Auditor's resignation

View PDF (2 pages)

05/05/2010

Director's details changed for Firdaus Sam Ruttonshaw on 2010-03-10

View PDF (2 pages)

05/05/2010

Director's details changed for Mary Clarke on 2010-03-10

View PDF (2 pages)

13/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

10/07/2009

Location of register of members

View PDF (1 pages)

10/07/2009

Appointment terminated director kenneth west

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/07/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

17/07/2008

Appointment terminate, secretary emw secretaries LIMITED logged form

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon

View PDF (1 pages)

17/07/2008

Appointment terminated secretary emw secretaries LIMITED

View PDF (1 pages)

17/07/2008

Director appointed kenneth reginald dawson west

View PDF (3 pages)

17/07/2008

Director appointed mary clarke

View PDF (3 pages)

17/07/2008

Director appointed firdaus sam ruttonshaw

View PDF (3 pages)

28/06/2008

Certificate of change of name

View PDF (2 pages)

13/06/2008

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Kendrick, Roger John	Director	20/06/2017 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COGNISCO OVERSEAS LIMITED

COGNISCO OVERSEAS LIMITED is an(a) Active company incorporated on 13/06/2008 with the registered office located at Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNISCO OVERSEAS LIMITED?

COGNISCO OVERSEAS LIMITED is currently Active. It was registered on 13/06/2008 .

Where is COGNISCO OVERSEAS LIMITED located?

COGNISCO OVERSEAS LIMITED is registered at Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford MK43 0BT.

What does COGNISCO OVERSEAS LIMITED do?

COGNISCO OVERSEAS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COGNISCO OVERSEAS LIMITED?

The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2024-12-31.