Cognoisette Limited

04363348

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MEADOW LANE, LONG EATON, NG10 2GD

Incorporated 30/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Robert Chatwin

director · Since 17/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr. Andrew Thomas Lister

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Gellaw 199 Limited

75–100% shares

75–100% votes

Appoint directors

C/O I Holland Limited, Meadow Lane, Nottingham, NG10 2GD

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

STEPHEN IVAN DEAKIN, TREVOR MARTIN HIGGINS AND GEOFFREY PETER FOTHERGILL

Created 23/04/2009Registered 06/05/2009Satisfied 22/04/2015

charge

outstanding

HSBC BANK PLC

Created 23/04/2009Registered 05/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2002Registered 12/07/2002Satisfied 19/08/2010