COGNITA SCHOOLS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COGNITA SCHOOLS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA SCHOOLS LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313425. The accounts status is FULL and accounts are next due on 31/05/2024.

COGNITA SCHOOLS LIMITED - MILTON KEYNES

This company is listed in the following categories:
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEEBECK HOUSE ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
ASQUITH COURT SCHOOLS LIMITED (until 14/09/2005)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-07 CURRENT
MRS JAYNE PINCHBECK Dec 1980 British Director 2018-12-10 CURRENT
MR OLIVER WILLIAMS Apr 1983 British Director 2023-02-08 CURRENT
MICHAEL JOHN DRAKE Oct 1963 British Director 2022-02-01 CURRENT
MR STUART STACY ROLLAND Apr 1964 British Director 2016-04-04 UNTIL 2022-02-01 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2020-05-06 UNTIL 2021-09-24 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Director 1999-06-04 UNTIL 2004-10-06 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2002-11-11 UNTIL 2004-11-29 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2021-09-30 UNTIL 2022-02-01 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2015-11-02 UNTIL 2016-04-28 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2022-02-01 UNTIL 2022-10-28 RESIGNED
MRS SARA LILIAN PENNELL Jul 1946 Secretary RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Secretary 2004-11-29 UNTIL 2005-02-07 RESIGNED
KEVIN MERCER Secretary 2016-03-02 UNTIL 2017-07-31 RESIGNED
GILLIAN CAROL MARTIN Jul 1959 Secretary 1995-03-27 UNTIL 1999-07-09 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Secretary 2004-10-31 UNTIL 2004-11-29 RESIGNED
NEIL HARVEY British Secretary 1994-08-25 UNTIL 1995-03-27 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary 1999-07-09 UNTIL 2004-10-31 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Director 1994-01-07 UNTIL 2002-11-11 RESIGNED
IAN PORTER MABBUTT Dec 1950 British Director 2004-06-15 UNTIL 2004-11-29 RESIGNED
JEAN CROSS Oct 1949 British Director 1999-06-04 UNTIL 2004-11-29 RESIGNED
MICHAEL JOHN DRAKE Oct 1963 British Director 2020-05-06 UNTIL 2021-09-30 RESIGNED
MR ROGER WYKEHAM ELLIS Oct 1929 British Director RESIGNED
NEAL HENDRIE Sep 1955 British Director 2003-10-03 UNTIL 2004-11-29 RESIGNED
MR DAVID ALEXANDER HOARE Jan 1950 British Director RESIGNED
EDWARD JAMES HYSLOP May 1969 British Director 2015-02-05 UNTIL 2015-03-18 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2015-12-14 UNTIL 2021-09-30 RESIGNED
MR NIGEL TREVOR JEFFERY Apr 1953 British Director 1992-10-01 UNTIL 1993-09-01 RESIGNED
REES WITHERS Feb 1953 British Director 2004-11-29 UNTIL 2015-12-14 RESIGNED
MR JAMES KINGSLEY HUDSON Aug 1947 British Director 2005-04-20 UNTIL 2011-02-28 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2004-11-29 UNTIL 2015-01-06 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2004-11-29 UNTIL 2018-12-10 RESIGNED
MR HENRY MAX VIALOU-CLARK Mar 1971 British Director 2015-09-01 UNTIL 2016-03-10 RESIGNED
STUART PAUL MILLMAN Nov 1981 British Director 2020-05-06 UNTIL 2021-09-28 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2016-06-17 UNTIL 2022-06-01 RESIGNED
MR DAVID GIDEON FRANK AURELE XAVIER SOSKIN Aug 1957 British Director RESIGNED
MARK BEAUMONT Jun 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Limited 2018-02-12 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CLAREMONT SCHOOL (ST. LEONARDS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
THE SECRET GARDEN DAY NURSERY LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
DOWNSEND PARENT COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
RIVERTIDE EDUCATION LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
SECRET GARDEN (WILMINGTON) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
ST NICHOLAS PREPARATORY SCHOOL LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RIVERTIDE DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
THE SECRET GARDEN (WKC) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HARROGATE PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KINDERSTART DAY NURSERIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
COGNITA FUNDING 1 LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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