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COGNITIVE REFLECTION LTD - 24, Castle Street, Chester, CH1 2DS, United Kingdom
Company Information
- Company registration number
- 04906901
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24
- Castle Street
- Chester
- CH1 2DS 24, Castle Street, Chester, CH1 2DS UK
Management
- Managing Directors
- BIRCH, Paul Harvey Barrington
- CHOW, Joseph Peter
- Company secretaries
- BIRCH, Paul Harvey Barrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-22
- Dissolved on
- 2020-10-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Marc Hayes-Green
- Mr Paul Harvey Barrington Birch
- -
- Mr Joseph Peter Chow
- Mr Marc Jonathan Hayes-Green
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COGNITIVE REFECTION LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2020-11-03
- Last Date: 2019-09-22
✓
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COGNITIVE REFLECTION LTD Company Description
- COGNITIVE REFLECTION LTD is a ltd registered in United Kingdom with the Company reg no 04906901. Its current trading status is "closed". It was registered 2003-09-22. It was previously called COGNITIVE REFECTION LTD. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 24 .
Get COGNITIVE REFLECTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognitive Reflection Ltd - 24, Castle Street, Chester, CH1 2DS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04906901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04906901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-17) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-14) - PSC01
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appoint-person-secretary-company-with-name-date (2019-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-14) - TM02
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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cessation-of-a-person-with-significant-control (2019-08-22) - PSC07
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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resolution (2018-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-16) - AP03
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change-person-director-company-with-change-date (2017-11-16) - CH01
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termination-secretary-company-with-name-termination-date (2017-11-16) - TM02
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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capital-allotment-shares (2017-11-17) - SH01
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capital-allotment-shares (2017-11-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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legacy (2011-10-12) - MG01
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accounts-with-accounts-type-dormant (2011-08-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-dormant (2009-06-08) - AA
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-dormant (2009-02-04) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-01-29) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-30) - AA
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legacy (2006-10-18) - 363a
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legacy (2006-10-16) - 287
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legacy (2006-01-13) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-11) - AA
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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accounts-with-accounts-type-dormant (2005-03-11) - AA
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legacy (2005-03-11) - 225
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keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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legacy (2003-09-22) - 288b
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legacy (2003-09-22) - 288a
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incorporation-company (2003-09-22) - NEWINC
