COGNITIVE REFLECTION LTD
Company is dissolved
General Information
NAME
COGNITIVE REFLECTION LTD
COMPANY NUMBER
04906901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2019
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
22/09/2003
25/01/2018
SIMPLY SOLUTIONS LIMITED
CHESTER
CH1 2DS
24 Castle Street
Chester
Cheshire
CH1 2DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Paul Harvey Barrington Birch (923241898) Appointed |
| 27/06/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNITIVE REFLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNITIVE REFLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITIVE REFLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2003 - 14/11/2019 (16 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/09/2003 - 22/09/2005 (2years) Born in Oct 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
22/09/2005 - 16/11/2017 (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Paul Harvey Barrington Birch (923241898) Appointed |
| 27/06/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 18/11/2019 | Marc Jonathan Hayes-Green (924024739) has left the board |
| 18/11/2019 | Marc Johnathan Hayes-Green (909259079) has left the board |
| 18/11/2019 | New Company Secretary Paul Harvey Barrington Birch (926437710) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | Nicola Ann Sothern (924024767) has left the board |
| 02/04/2019 | New Board Member Paul Birch (923241898) Appointed |
| 25/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 20/11/2017 | New Board Member Nicola Ann Sothern (924024767) Appointed |
| 20/11/2017 | New Board Member Joseph Peter Chow (924024805) Appointed |
| 20/11/2017 | New Company Secretary Marc Jonathan Hayes-Green (924024739) Appointed |
| 20/11/2017 | Jane Hayes Green (910815176) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
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