CAMBRIDGE COGNITION TRUSTEES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Matthew William Stork as a director on 2024-10-14 |
| 13/08/2413 August 2024 | Termination of appointment of Stephen Daniel Symonds as a secretary on 2024-07-26 |
| 13/08/2413 August 2024 | Appointment of Mr Matthew William Stork as a director on 2024-07-26 |
| 13/08/2413 August 2024 | Termination of appointment of Stephen Daniel Symonds as a director on 2024-07-26 |
| 10/06/2410 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Satisfaction of charge 1 in full |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Appointment of Mr Stephen Daniel Symonds as a secretary on 2022-11-11 |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Termination of appointment of Michael Holton as a secretary on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of Michael Damien Holton as a director on 2021-11-01 |
| 17/05/2117 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED DR. STEVEN JOHN POWELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 10/01/1810 January 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/12/2017 |
| 10/01/1810 January 2018 | SOLVENCY STATEMENT DATED 14/12/17 |
| 10/01/1810 January 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 10000 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/09/2014 |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY LEWIS / 01/01/2014 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE WORLOCK |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIR |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JANE ANN WORLOCK / 28/06/2013 |
| 23/05/1323 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1323 April 2013 | ADOPT ARTICLES 12/04/2013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED DR JANE ANN WORLOCK |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | SECRETARY APPOINTED DAVID MCKAY BLAIR |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY DBA SECRETARIES LIMITED |
| 06/06/106 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/06/106 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DBA SECRETARIES LIMITED / 06/10/2009 |
| 06/06/106 June 2010 | REGISTERED OFFICE CHANGED ON 06/06/2010 FROM TUNBRIDGE COURT TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE CB5 9DU |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 07/05/107 May 2010 | DIRECTOR APPOINTED DAVID MCKAY BLAIR |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 29/04/0829 April 2008 | SECRETARY APPOINTED DBA SECRETARIES LIMITED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED M&R 850 LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/025 June 2002 | COMPANY NAME CHANGED CAMBRIDGE COGNITION LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | AMENDING 882R 1300 @ &1 020701 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: COMPASS HOUSE, VISION PARK, CHIVERS WAY HISTON CAMBRIDGE, CAMBRIDGESHIRE CB4 9ZR |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | SHARES AGREEMENT OTC |
| 17/09/0117 September 2001 | SHARES AGREEMENT OTC |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT |
| 22/06/0122 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CAMBRIDGE COGNITION TRUSTEES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company