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 - CHESTER

This company is listed in the following categories:
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

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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

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