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COGNIA CLOUD LIMITED - 33 Queen Street, London, EC4R 1AP, England, United Kingdom
Company Information
- Company registration number
- 04623599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Queen Street
- London
- EC4R 1AP
- England 33 Queen Street, London, EC4R 1AP, England UK
Management
- Managing Directors
- ASKARI, Hasan
- BALDWIN, Parker John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-23
- Age Of Company 2002-12-23 21 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Smarsh Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPLIANT PHONES LTD
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2020-01-06
- Last Date: 2018-12-23
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COGNIA CLOUD LIMITED Company Description
- COGNIA CLOUD LIMITED is a ltd registered in United Kingdom with the Company reg no 04623599. Its current trading status is "live". It was registered 2002-12-23. It was previously called COMPLIANT PHONES LTD. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 33 Queen Street .
Get COGNIA CLOUD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognia Cloud Limited - 33 Queen Street, London, EC4R 1AP, England, United Kingdom
- 2002-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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confirmation-statement-with-updates (2018-01-05) - CS01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-05) - PSC09
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accounts-with-accounts-type-small (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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resolution (2017-08-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-08-17) - MR04
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capital-allotment-shares (2017-08-17) - SH01
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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capital-allotment-shares (2017-02-13) - SH01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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accounts-with-accounts-type-small (2017-10-05) - AA
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termination-director-company (2017-08-18) - TM01
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resolution (2017-09-05) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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resolution (2016-04-19) - RESOLUTIONS
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capital-allotment-shares (2016-06-21) - SH01
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capital-allotment-shares (2016-06-25) - SH01
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accounts-with-accounts-type-small (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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capital-allotment-shares (2015-01-23) - SH01
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capital-allotment-shares (2015-01-26) - SH01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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resolution (2015-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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capital-allotment-shares (2015-06-17) - SH01
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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accounts-with-accounts-type-small (2015-09-06) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-20) - CH03
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change-person-director-company-with-change-date (2014-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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mortgage-satisfy-charge-full (2014-02-12) - MR04
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capital-alter-shares-subdivision (2014-02-18) - SH02
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capital-allotment-shares (2014-02-18) - SH01
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second-filing-of-form-with-form-type (2014-03-07) - RP04
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resolution (2014-02-18) - RESOLUTIONS
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capital-allotment-shares (2014-05-02) - SH01
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capital-allotment-shares (2014-06-04) - SH01
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change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01
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accounts-with-accounts-type-small (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
keyboard_arrow_right 2013
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change-of-name-notice (2013-05-24) - CONNOT
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appoint-person-director-company-with-name (2013-12-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
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certificate-change-of-name-company (2013-06-06) - CERTNM
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change-of-name-notice (2013-06-06) - CONNOT
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resolution (2013-05-24) - RESOLUTIONS
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capital-allotment-shares (2013-02-11) - SH01
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change-person-secretary-company-with-change-date (2013-02-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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capital-allotment-shares (2013-01-22) - SH01
keyboard_arrow_right 2012
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resolution (2012-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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termination-director-company-with-name (2012-03-07) - TM01
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termination-secretary-company-with-name (2012-03-12) - TM02
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
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capital-allotment-shares (2012-03-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
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termination-secretary-company-with-name (2012-07-24) - TM02
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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legacy (2012-08-11) - MG01
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termination-secretary-company-with-name (2012-03-20) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
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capital-allotment-shares (2011-03-18) - SH01
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capital-alter-shares-subdivision (2011-03-18) - SH02
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resolution (2011-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
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capital-allotment-shares (2011-06-08) - SH01
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capital-allotment-shares (2011-08-18) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288a
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
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legacy (2007-09-25) - 287
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certificate-change-of-name-company (2007-02-19) - CERTNM
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-05) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-01) - RESOLUTIONS
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legacy (2005-01-25) - 363s
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certificate-re-registration-public-limited-company-to-private (2005-02-01) - CERT10
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legacy (2005-02-01) - 53
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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re-registration-memorandum-articles (2005-02-01) - MAR
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-28) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 288b
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incorporation-company (2002-12-23) - NEWINC