Cognita Schools Limited

02313425

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SEEBECK HOUSE ONE SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 04/11/1988

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

85100

Pre-primary education

85200

Primary education

85310

General secondary education

Officers

Emw Secretaries Limited

secretary · Since 07/02/2005

BRITISH

Mrs Jayne Koh Pinchbeck

director · Since 10/12/2018

LEGAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 13 other boards

Michael John Drake

director · Since 01/02/2022

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Oliver Charles William Williams

director · Since 08/02/2023

CFO, EUROPE

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Cognita Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 05280910 · Companies House · Limited By Shares

Notified 12/02/2018

Charges5 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT

Created 22/01/2025Registered 04/02/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT

Created 16/10/2023Registered 25/10/2023

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 21/02/2019Registered 26/02/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 07/08/2015Registered 14/08/2015Satisfied 15/11/2022

charge

outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 23/12/2008Registered 29/12/2008

charge

outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF CROYDON

Created 29/07/2008Registered 07/08/2008