COGNITIVE REFLECTION LTD - CHESTER
Company Profile | Company Filings |
Overview
COGNITIVE REFLECTION LTD is a Private Limited Company from CHESTER and has the status: Dissolved - no longer trading.
COGNITIVE REFLECTION LTD was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906901. The accounts status is TOTAL EXEMPTION FULL.
COGNITIVE REFLECTION LTD was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906901. The accounts status is TOTAL EXEMPTION FULL.
COGNITIVE REFLECTION LTD - CHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
24 CASTLE STREET
CHESTER
CH1 2DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BIRCH | May 1963 | British | Director | 2019-02-01 | CURRENT |
MR JOSEPH PETER CHOW | Feb 1992 | British | Director | 2017-11-16 | CURRENT |
MR PAUL HARVEY BARRINGTON BIRCH | Secretary | 2019-11-14 | CURRENT | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-09-22 UNTIL 2003-09-22 | RESIGNED | ||
MRS NICOLA ANN SOTHERN | Mar 1978 | British | Director | 2017-11-16 UNTIL 2019-06-18 | RESIGNED |
MARC JOHNATHAN HAYES-GREEN | Jun 1964 | British | Director | 2003-09-22 UNTIL 2019-11-14 | RESIGNED |
RUSSELL DAVID CHAPMAN SMITH | Oct 1969 | Secretary | 2003-09-22 UNTIL 2005-09-22 | RESIGNED | |
JANE HAYES GREEN | British | Secretary | 2005-09-22 UNTIL 2017-11-16 | RESIGNED | |
MR MARC JONATHAN HAYES-GREEN | Secretary | 2017-11-16 UNTIL 2019-11-14 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-09-22 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Harvey Barrington Birch | 2019-02-01 | 5/1963 | Chester | Ownership of shares 25 to 50 percent |
Miss Nicola Ann Sothern | 2017-11-16 - 2019-06-18 | 3/1978 | Chester | Ownership of shares 25 to 50 percent |
Mr Joseph Peter Chow | 2017-11-16 | 2/1992 | Chester | Ownership of shares 25 to 50 percent |
Mr Marc Jonathan Hayes-Green | 2016-09-01 | 6/1964 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cognitive Reflection Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 31-03-2020 | £15 Cash £-15,557 equity |
Cognitive Reflection Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £2,466 Cash £-11,115 equity |
Cognitive Reflection Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £6 Cash £-2,153 equity |
Simply Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1 Cash £1 equity |
Simply Solutions Limited - Abbreviated accounts 16.1 | 2016-11-03 | 31-03-2016 | £1 Cash £1 equity |
Simply Solutions Limited - Limited company - abbreviated - 11.9 | 2015-12-15 | 31-03-2015 | £1 Cash £1 equity |
Simply Solutions Limited - Limited company - abbreviated - 11.6 | 2014-12-06 | 31-03-2014 | £1 Cash £1 equity |