Cognoisette Limited

Active04363348 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Gellaw 199 Limited
Accounts type
Full
Region
East Midlands
Address
Meadow Lane
C/o I Holland Limited
Long Eaton
NG10 2GD

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at CP Global Limited, S & E Group Management Limited, Avw Fabrications Limited · more companies
British
Born October 1977 (49)
Director · Appointed 17 December 2020
Also at I Holland Limited, Tabletting Science Limited, Gellaw 199 Limited · more companies
British
Born June 1984 (42)
Officer history (13 former)
25 November 2025
Resigned Raposo, Javier as Director
25 November 2025
Appointed Lister, Andrew Thomas as Director
17 December 2020
Resigned Hinds, David Gary as Director
17 December 2020
Appointed Chatwin, Robert David as Director
17 December 2020
Appointed Raposo, Javier as Director
17 December 2020
Resigned Deakin, Stephen Ivan as Director
17 December 2020
Resigned Woloszczak, John Michael as Director
17 December 2020
Resigned Hinds, David Gary as Secretary
17 December 2020
Resigned Prideaux, Christopher Clive as Director
16 September 2017
Resigned Higgins, Trevor Martin as Director
5 May 2015
Appointed Woloszczak, John Michael as Director
6 April 2013
Resigned Fothergill, Geoffrey Peter as Director
23 April 2009
Appointed Hinds, David Gary as Director
23 April 2009
Appointed Hinds, David Gary as Secretary
23 April 2009
Resigned Higgins, Trevor Martin as Secretary
23 April 2009
Appointed Prideaux, Christopher Clive as Director
22 September 2004
Resigned Glover, Michael Anthony as Director
5 July 2002
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
5 July 2002
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
4 July 2002
Appointed Fothergill, Geoffrey Peter as Director
4 July 2002
Appointed Higgins, Trevor Martin as Director
4 July 2002
Appointed Higgins, Trevor Martin as Secretary
4 July 2002
Appointed Deakin, Stephen Ivan as Director
4 July 2002
Appointed Glover, Michael Anthony as Director
4 July 2002
Resigned Glover, Michael Anthony as Secretary
4 July 2002
Appointed Glover, Michael Anthony as Secretary
30 January 2002
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
30 January 2002
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gellaw 199 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 106

DateDescriptionMade Up ToPagesPDF
23 July 2026Replacement filing for the appointment of a director
23 July 2026Confirmation statement with no updates16 July 2026
13 July 2026Director's details changed
24 June 2026Previous accounting period shortened
6 December 2025Termination of appointment of a director
Show all 106 filings

Some other companies at this address

Gellaw 199 Limited
I Holland Holdings Limited
I Holland Limited
Tabletting Science Limited
Tabtool Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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