COGNITA TOPCO LIMITED

Key Data

Status

Active

Company No.

FC031476

Incorporation date

26/06/2013

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/2013)

20/09/2022

Termination of appointment of Lindsay Alexandra Smth as a director on 2022-06-01

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20/09/2022

Termination of appointment of Christopher Trevor Peter Jansen as a director on 2021-09-30

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20/09/2022

Appointment of Kate Blunt as a director on 2022-06-01

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20/09/2022

Appointment of Andreas Tolpeit as a director on 2022-06-01

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20/09/2022

Appointment of Lindsay Alexandra Smth as a director on 2021-09-30

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20/09/2022

Appointment of Jayne Pinchbeck as a director on 2022-06-01

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20/09/2022

Termination of appointment of Michael Uzielli as a director on 2022-06-01

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09/02/2019

Termination of appointment of Johannes Peter Huth as a director on 2018-10-25

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09/02/2019

Termination of appointment of Steven Davis Black as a director on 2018-10-25

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09/02/2019

Termination of appointment of Edmund Alfred Lazarus as a director on 2018-10-25

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09/02/2019

Termination of appointment of Christian Ollig as a director on 2018-10-25

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09/02/2019

Appointment of Mr Michael Uzielli as a director on 2018-10-25

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09/02/2019

Appointment of Mr Christopher Trevor Peter Jansen as a director on 2018-10-25

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22/04/2017

Appointment of Steven Davis Black as a director on 2016-03-31

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21/04/2017

Appointment of Mr Johannes Peter Huth as a director on 2016-03-30

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21/04/2017

Termination of appointment of Ulf Patrik Johnson as a director on 2016-02-15

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21/04/2017

Termination of appointment of Brian Farley Carroll as a director on 2016-03-22

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20/09/2013

Details changed for an overseas company - Ic Change 29/08/13

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20/09/2013

Alteration of constitutional documents on 2013-08-29

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20/09/2013

Alteration of constitutional documents on 2013-08-29

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07/08/2013

Appointment at registration for BR016544 - person authorised to represent, Lazarus Edmund Alfred Michelin House 81 Fulham Road London Uksw3 6rd

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07/08/2013

Appointment at registration for BR016544 - person authorised to represent, Johnson Ulf Patrik Michelin House 81 Fulham Road London Uksw3 6rd

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07/08/2013

Appointment at registration for BR016544 - person authorised to represent, Carroll Brian Farley 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad

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07/08/2013

Appointment at registration for BR016544 - person authorised to represent, Ollig Christian 7 Stirling Square Carlton Gardens London Uksw1Y 5Ad

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07/08/2013

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

30/06/2014

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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
Lazarus, Edmund Alfred	Director	07/08/2013 - 25/10/2018	98
Huth, Johannes Peter	Director	30/03/2016 - 25/10/2018	25
Tolpeit, Andreas	Director	01/06/2022 - Present	25
Blunt, Kate Ellen	Director	01/06/2022 - Present	-
Pinchbeck, Jayne Koh	Director	01/06/2022 - Present	-

Persons with Significant Control

No PSC data available.

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

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Description

About COGNITA TOPCO LIMITED

COGNITA TOPCO LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at 15 Esplanade, St Helier, Jersey JE1 1RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COGNITA TOPCO LIMITED?

COGNITA TOPCO LIMITED is currently Active. It was registered on 26/06/2013 .

Where is COGNITA TOPCO LIMITED located?

COGNITA TOPCO LIMITED is registered at 15 Esplanade, St Helier, Jersey JE1 1RB.

What is the latest filing for COGNITA TOPCO LIMITED?

The latest filing was on 20/09/2022: Termination of appointment of Lindsay Alexandra Smth as a director on 2022-06-01.