COGNOISETTE LIMITED

Key Data

Status

Active

Company No.

04363348

Incorporation date

30/01/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2002)

06/12/2025

Termination of appointment of Javier Raposo as a director on 2025-11-25

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06/12/2025

Appointment of Mr Andrew Thomas Lister as a director on 2025-11-25

View PDF (2 pages)

03/12/2025

Full accounts made up to 2025-07-31

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16/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2024-07-31

View PDF (17 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-07-31

View PDF (17 pages)

02/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-07-31

View PDF (17 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

11/04/2022

Director's details changed for Mr Robert Chatwin on 2022-03-09

View PDF (2 pages)

17/12/2021

Full accounts made up to 2021-07-31

View PDF (17 pages)

25/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

14/01/2021

Change of details for Gellaw 199 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2020

Termination of appointment of John Michael Woloszczak as a director on 2020-12-17

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18/12/2020

Termination of appointment of Stephen Ivan Deakin as a director on 2020-12-17

View PDF (1 pages)

18/12/2020

Termination of appointment of Christopher Clive Prideaux as a director on 2020-12-17

View PDF (1 pages)

18/12/2020

Termination of appointment of David Gary Hinds as a director on 2020-12-17

View PDF (1 pages)

18/12/2020

Appointment of Mr Javier Raposo as a director on 2020-12-17

View PDF (2 pages)

18/12/2020

Termination of appointment of David Gary Hinds as a secretary on 2020-12-17

View PDF (1 pages)

18/12/2020

Appointment of Mr Robert Chatwin as a director on 2020-12-17

View PDF (2 pages)

11/11/2020

Full accounts made up to 2020-07-31

View PDF (16 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-07-31

View PDF (17 pages)

07/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-07-31

View PDF (17 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2017-07-31

View PDF (16 pages)

28/09/2017

Termination of appointment of Trevor Martin Higgins as a director on 2017-09-16

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07/04/2017

Full accounts made up to 2016-07-31

View PDF (15 pages)

07/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (10 pages)

04/12/2015

Full accounts made up to 2015-07-31

View PDF (10 pages)

26/05/2015

Appointment of Mr John Michael Woloszczak as a director on 2015-05-05

View PDF (2 pages)

28/04/2015

Current accounting period extended from 2015-07-29 to 2015-07-31

View PDF (1 pages)

22/04/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-07-31

View PDF (10 pages)

26/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (9 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (9 pages)

11/11/2013

Full accounts made up to 2013-07-31

View PDF (10 pages)

14/10/2013

Termination of appointment of Geoffrey Fothergill as a director

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (10 pages)

06/01/2013

Full accounts made up to 2012-07-31

View PDF (11 pages)

27/09/2012

Auditor's resignation

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (10 pages)

04/01/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

15/04/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (10 pages)

13/12/2010

Full accounts made up to 2010-07-31

View PDF (11 pages)

01/09/2010

Resolutions

View PDF (1 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/06/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (8 pages)

28/10/2009

Full accounts made up to 2009-07-31

View PDF (11 pages)

22/05/2009

Return made up to 01/04/09; no change of members

View PDF (10 pages)

12/05/2009

Director appointed david gray hinds

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12/05/2009

Resolutions

View PDF (3 pages)

12/05/2009

Ad 22/04/09\gbp si [email protected]=31015.5\gbp ic 601685/632700.5\

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12/05/2009

Resolutions

View PDF (5 pages)

12/05/2009

Appointment terminated secretary trevor higgins

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12/05/2009

Director appointed christopher clive prideaux

View PDF (2 pages)

12/05/2009

Secretary appointed david gary hinds

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06/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 2

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10/11/2008

Full accounts made up to 2008-07-31

View PDF (10 pages)

29/10/2008

Return made up to 30/01/08; no change of members

View PDF (7 pages)

05/04/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

15/05/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

19/05/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

02/09/2005

Return made up to 30/01/05; full list of members

View PDF (9 pages)

15/12/2004

Full accounts made up to 2004-07-31

View PDF (12 pages)

14/10/2004

£ ic 732335/585333 22/09/04 £ sr 147002@1=147002

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14/10/2004

Resolutions

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14/10/2004

Resolutions

View PDF (1 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Resolutions

View PDF (15 pages)

02/12/2003

Full accounts made up to 2003-07-29

View PDF (10 pages)

14/05/2003

Accounting reference date extended from 31/01/03 to 29/07/03

View PDF (1 pages)

25/03/2003

Registered office changed on 25/03/03 from: meadow lane long eaton nottingham NG10 2GD

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25/03/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

23/12/2002

Secretary resigned

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23/12/2002

Director resigned

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17/12/2002

Secretary resigned

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17/12/2002

New secretary appointed;new director appointed

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17/12/2002

Statement of affairs

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17/12/2002

Ad 04/07/02--------- £ si 732334@1=732334 £ ic 1/732335

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16/10/2002

Director's particulars changed

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21/07/2002

New director appointed

View PDF (3 pages)

21/07/2002

New secretary appointed;new director appointed

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21/07/2002

New director appointed

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21/07/2002

Nc inc already adjusted 04/07/02

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21/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

21/07/2002

Resolutions

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21/07/2002

Resolutions

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21/07/2002

Resolutions

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21/07/2002

Resolutions

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21/07/2002

Resolutions

View PDF (2 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Incorporation

View PDF (20 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

31/07/2025

Next confirmation date

16/07/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Lister, Andrew Thomas	Director	25/11/2025 - Present	18
Chatwin, Robert	Director	17/12/2020 - Present	1
Raposo, Javier	Director	17/12/2020 - 25/11/2025	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

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 COGNOISETTE LIMITED

COGNOISETTE LIMITED is an(a) Active company incorporated on 30/01/2002 with the registered office located at Meadow Lane, C/O I Holland Limited, Long Eaton, Nottingham NG10 2GD. There are currently 2 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 COGNOISETTE LIMITED?

COGNOISETTE LIMITED is currently Active. It was registered on 30/01/2002 .

Where is COGNOISETTE LIMITED located?

COGNOISETTE LIMITED is registered at Meadow Lane, C/O I Holland Limited, Long Eaton, Nottingham NG10 2GD.

What does COGNOISETTE LIMITED do?

COGNOISETTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGNOISETTE LIMITED?

The latest filing was on 06/12/2025: Termination of appointment of Javier Raposo as a director on 2025-11-25.