COGNITO EUROPE LIMITED

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COGNITO EUROPE LIMITED

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Key Data

Status

Active

Company No.

03684146

Incorporation date

16/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Salisbury House, London Wall, London EC2M 5QQCopy
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Latest events (Record since 16/12/1998)
dot icon27/02/2026
Appointment of Mr Mark William Smith as a director on 2026-02-26
dot icon27/02/2026
Appointment of Joanne Marie Parker as a director on 2026-02-26
dot icon12/02/2026
Registration of charge 036841460005, created on 2026-02-12
dot icon29/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon29/10/2025
Termination of appointment of Martin Anthony Matthews as a director on 2025-10-29
dot icon29/10/2025
Satisfaction of charge 036841460004 in full
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/11/2024
Satisfaction of charge 1 in full
dot icon28/11/2024
Satisfaction of charge 2 in full
dot icon28/11/2024
Satisfaction of charge 3 in full
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with no updates
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/08/2021
Appointment of Mr Timothy Douglas Beauchamp as a director on 2021-08-31
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/06/2020
Registration of charge 036841460004, created on 2020-06-29
dot icon24/06/2020
All of the property or undertaking has been released from charge 1
dot icon16/01/2020
Confirmation statement made on 2020-01-15 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/06/2019
Appointment of Mr Tim Beauchamp as a secretary on 2019-06-24
dot icon25/06/2019
Termination of appointment of Michael Graham Almandras as a secretary on 2019-06-24
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with updates
dot icon20/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon16/12/2016
Register inspection address has been changed from 4 Crown Place London EC2A 4BT United Kingdom to Salisbury House London Wall London EC2M 5QQ
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/06/2016
Registered office address changed from 4 Crown Place London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 2016-06-06
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon09/11/2015
Cancellation of shares. Statement of capital on 2015-10-10
dot icon09/11/2015
Purchase of own shares.
dot icon19/10/2015
Resolutions
dot icon15/09/2015
Termination of appointment of Ai Kumon as a secretary on 2015-09-15
dot icon15/09/2015
Appointment of Mr Michael Graham Almandras as a secretary on 2015-09-15
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/07/2015
Purchase of own shares.
dot icon04/07/2015
Purchase of own shares.
dot icon12/06/2015
Cancellation of shares. Statement of capital on 2015-05-15
dot icon12/06/2015
Cancellation of shares. Statement of capital on 2015-05-14
dot icon09/06/2015
Resolutions
dot icon09/06/2015
Resolutions
dot icon06/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
dot icon06/01/2015
Director's details changed for Thomas Daniel Coombes on 2014-11-01
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
dot icon10/01/2014
Director's details changed for John William Wise on 2014-01-01
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon10/01/2013
Director's details changed for Thomas Coombes on 2013-01-01
dot icon09/01/2013
Register(s) moved to registered inspection location
dot icon09/01/2013
Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA
dot icon30/10/2012
Registered office address changed from Sceptre House 76 - 78 Red Lion Street London WC1R 4NA on 2012-10-30
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon11/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon14/07/2011
Director's details changed for Thomas Coombes on 2011-06-20
dot icon14/07/2011
Director's details changed for Thomas Coombes on 2011-06-20
dot icon14/07/2011
Director's details changed for Thomas Coombes on 2011-06-18
dot icon01/06/2011
Sub-division of shares on 2011-03-30
dot icon01/06/2011
Change of share class name or designation
dot icon01/06/2011
Resolutions
dot icon06/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
dot icon13/01/2011
Secretary's details changed for Miss Ai Kumon on 2011-01-01
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/08/2010
Director's details changed for Thomas Coombes on 2010-07-01
dot icon21/04/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon21/04/2010
Register(s) moved to registered office address
dot icon21/04/2010
Secretary's details changed for Ai Kumon on 2010-02-06
dot icon11/01/2010
Register inspection address has been changed from Sceptre House 76-78 Red Lion Street London WC1R 4NA
dot icon11/01/2010
Register(s) moved to registered inspection location
dot icon08/01/2010
Register inspection address has been changed
dot icon08/01/2010
Director's details changed for Thomas Coombes on 2009-10-01
dot icon08/01/2010
Director's details changed for John William Wise on 2009-10-01
dot icon08/01/2010
Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 2010-01-08
dot icon07/01/2010
Termination of appointment of Thomas Coombes as a secretary
dot icon30/12/2009
Resolutions
dot icon15/12/2009
Purchase of own shares.
dot icon21/08/2009
Director appointed martin anthony matthews
dot icon21/08/2009
Secretary appointed ai kumon
dot icon03/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Return made up to 16/12/08; full list of members
dot icon27/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/09/2008
Appointment terminated director robin gilkes
dot icon11/09/2008
Appointment terminated director peter rawlins
dot icon11/09/2008
Appointment terminated secretary claire kittow
dot icon11/09/2008
Secretary appointed thomas daniel coombes
dot icon14/01/2008
Return made up to 16/12/07; full list of members
dot icon14/01/2008
New director appointed
dot icon14/01/2008
Director's particulars changed
dot icon21/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/04/2007
Director's particulars changed
dot icon02/04/2007
Secretary resigned
dot icon02/04/2007
New secretary appointed
dot icon11/01/2007
Return made up to 16/12/06; full list of members
dot icon11/01/2007
Director's particulars changed
dot icon11/01/2007
Director's particulars changed
dot icon11/01/2007
Registered office changed on 11/01/07 from: st andrews house 18-20 st andrew street london EC4A 3AJ
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/06/2006
Director's particulars changed
dot icon28/06/2006
Director's particulars changed
dot icon28/06/2006
Return made up to 16/12/05; full list of members
dot icon30/03/2006
New secretary appointed
dot icon30/03/2006
Secretary resigned
dot icon14/02/2006
Secretary resigned
dot icon07/12/2005
Ad 29/09/05--------- £ si 25@1=25 £ ic 1150/1175
dot icon12/10/2005
Registered office changed on 12/10/05 from: carolyn house 29-31 greville street london EC1N 8RB
dot icon20/08/2005
Particulars of mortgage/charge
dot icon05/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/03/2005
Registered office changed on 29/03/05 from: c/o rouse & company. 55 station road beaconsfield buckinghamshire HP9 1QL
dot icon21/01/2005
Return made up to 16/12/04; full list of members
dot icon29/10/2004
Resolutions
dot icon19/08/2004
New director appointed
dot icon23/06/2004
Secretary resigned
dot icon23/06/2004
New secretary appointed
dot icon02/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/05/2004
Director's particulars changed
dot icon27/05/2004
Director's particulars changed
dot icon27/05/2004
Director's particulars changed
dot icon31/12/2003
Return made up to 16/12/03; full list of members
dot icon01/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon01/03/2003
Return made up to 16/12/02; full list of members
dot icon01/03/2003
Secretary's particulars changed
dot icon01/03/2003
Secretary's particulars changed;director's particulars changed
dot icon15/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/01/2002
Return made up to 16/12/01; full list of members
dot icon23/11/2001
Ad 21/06/01--------- £ si 50@1=50 £ ic 1150/1200
dot icon14/03/2001
Full accounts made up to 2000-12-31
dot icon29/01/2001
Return made up to 16/12/00; full list of members
dot icon08/11/2000
New secretary appointed
dot icon30/10/2000
New director appointed
dot icon16/10/2000
Director resigned
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon20/01/2000
Return made up to 16/12/99; full list of members
dot icon23/11/1999
Particulars of mortgage/charge
dot icon05/11/1999
Ad 28/10/99--------- £ si 1148@1=1148 £ ic 2/1150
dot icon08/01/1999
New secretary appointed;new director appointed
dot icon08/01/1999
New director appointed
dot icon08/01/1999
Director resigned
dot icon08/01/1999
Secretary resigned
dot icon16/12/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
160.30K
-
0.00
303.05K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COGNITO EUROPE LIMITED

COGNITO EUROPE LIMITED is an(a) Active company incorporated on 16/12/1998 with the registered office located at Salisbury House, London Wall, London EC2M 5QQ. There are currently 5 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 COGNITO EUROPE LIMITED?

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COGNITO EUROPE LIMITED is currently Active. It was registered on 16/12/1998 .

Where is COGNITO EUROPE LIMITED located?

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COGNITO EUROPE LIMITED is registered at Salisbury House, London Wall, London EC2M 5QQ.

What does COGNITO EUROPE LIMITED do?

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COGNITO EUROPE LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for COGNITO EUROPE LIMITED?

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The latest filing was on 27/02/2026: Appointment of Mr Mark William Smith as a director on 2026-02-26.