KOGNITIV UK LTD

Legal registered address
4385 00648706 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Company number
00648706
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
Small
Incorporated on
4 February 1960
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 25 May 2024

Next statement due by 8 June 2025

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Nature of business (SIC)

74909 - Other professional, scientific and technical activities not elsewhere classified

Previous company names

NameDate previous name changed
E F MACDONALD COMPANY LIMITED(THE)20 September 1989
CARLSON MARKETING GROUP (U.K.) LIMITED22 December 2011
AIMIA PROPRIETARY LOYALTY UK LIMITED14 December 2021

Latest company documents
DateDescription
24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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07/05/257 May 2025 Registered office address changed to PO Box 4385, 00648706 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07

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06/03/256 March 2025 Termination of appointment of Vistra Cosec Limited as a secretary on 2025-02-28

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18/10/2418 October 2024 Accounts for a small company made up to 2023-12-31

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