COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD

Key Data

Status

Active

Company No.

10399322

Incorporation date

28/09/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2016)

19/01/2026

Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31

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21/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/10/2023

Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/01/2023

Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on 2023-01-12

View PDF (1 pages)

09/01/2023

Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD England to 280 Bishopsgate London EC2M 4RB on 2023-01-09

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Harry Harold Demas as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Termination of appointment of Simon Francis White as a director on 2021-12-14

View PDF (1 pages)

07/01/2022

Appointment of Elisa De Rocca-Serra as a director on 2021-12-31

View PDF (2 pages)

07/01/2022

Appointment of Mr Ian Patrick David Mcbrinn as a director on 2021-12-31

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/03/2021

Termination of appointment of Karen Anne Mcloughlin as a director on 2020-12-31

View PDF (1 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

02/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (3 pages)

02/10/2020

Director's details changed for Mr Simon Francis White on 2020-09-01

View PDF (2 pages)

02/10/2020

Director's details changed for Mr Harry Harold Demas on 2020-09-01

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

28/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (3 pages)

13/12/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

04/10/2017

Notification of Cognizant Worldwide Limited as a person with significant control on 2016-11-21

View PDF (2 pages)

04/10/2017

Cessation of Frontica Business Solutions Limited as a person with significant control on 2016-11-21

View PDF (1 pages)

04/10/2017

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

04/10/2017

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

04/10/2017

Director's details changed for Mr Harry Harold Demas on 2017-07-01

View PDF (2 pages)

04/10/2017

Director's details changed for Mr Harry Harold Demas on 2017-07-01

View PDF (2 pages)

30/11/2016

Appointment of Mr Harry Harold Demas as a director on 2016-11-28

View PDF (2 pages)

30/11/2016

Appointment of Mrs Karen Mcloughlin as a director on 2016-11-28

View PDF (2 pages)

29/11/2016

Appointment of Mr Simon Francis White as a director on 2016-11-28

View PDF (2 pages)

29/11/2016

Resolutions

View PDF (3 pages)

28/11/2016

Registered office address changed from 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees England TS18 3TU England to 1 Kingdom Street Paddington Central London W2 6BD on 2016-11-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Truls Oluf Gjestvang as a director on 2016-11-28

View PDF (1 pages)

28/11/2016

Termination of appointment of Margaret Elizabeth Jubb as a secretary on 2016-11-28

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28/11/2016

Termination of appointment of Niels Didrich Buch as a director on 2016-11-28

View PDF (1 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-11-21

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28/09/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD

COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD is an(a) Active company incorporated on 28/09/2016 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD?

COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD is currently Active. It was registered on 28/09/2016 .

Where is COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD located?

COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD is registered at 280 Bishopsgate, London EC2M 4AG.

What does COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD do?

COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD?

The latest filing was on 19/01/2026: Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31.