Cognizant Management Limited

Company Name	Cognizant Management Limited
Company Status	Active
Company Number	08615694
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Steven Cressey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr Robert Garratt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Secretary Name	Mr David George Harrison
Status	Resigned
Appointed	01 October 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2023)
Role	Company Director
Correspondence Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Location

Registered Address	Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Steven Cressey 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,148
Cash	£4,700
Current Liabilities	£25,247

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

28 April 2023	Delivered on: 3 May 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
4 March 2021	Delivered on: 9 March 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
4 March 2021	Delivered on: 8 March 2021 Persons entitled: Inflexion Private Equity Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
31 October 2019	Delivered on: 1 November 2019 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

9 March 2021	Registration of charge 086156940003, created on 4 March 2021 (35 pages)
8 March 2021	Registration of charge 086156940002, created on 4 March 2021 (26 pages)
5 February 2021	Satisfaction of charge 086156940001 in full (4 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
12 May 2020	Director's details changed for Mr David George Harrison on 20 March 2020 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
30 April 2020	Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
1 November 2019	Registration of charge 086156940001, created on 31 October 2019 (18 pages)
31 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
16 October 2019	Cessation of Steven Cressey as a person with significant control on 1 October 2019 (1 page)
16 October 2019	Appointment of Mr David Harrison as a secretary on 1 October 2019 (2 pages)
16 October 2019	Notification of Man Bidco Limited as a person with significant control on 1 October 2019 (2 pages)
15 October 2019	Appointment of Mr David George Harrison as a director on 1 October 2019 (2 pages)
15 October 2019	Appointment of Mr Paul Barry as a director on 1 October 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
20 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
11 May 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
28 March 2018	Cancellation of shares. Statement of capital on 1 March 2018 GBP 35 (4 pages)
28 March 2018	Purchase of own shares. (3 pages)
8 March 2018	Cancellation of shares. Statement of capital on 1 February 2018 GBP 36 (4 pages)
8 March 2018	Purchase of own shares. (3 pages)
5 March 2018	Cancellation of shares. Statement of capital on 10 January 2018 GBP 37 (4 pages)
5 March 2018	Purchase of own shares. (3 pages)
11 January 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 38.00 (4 pages)
11 January 2018	Purchase of own shares. (3 pages)
8 December 2017	Purchase of own shares. (3 pages)
8 December 2017	Cancellation of shares. Statement of capital on 3 November 2017 GBP 39 (4 pages)
27 November 2017	Termination of appointment of Robert Garratt as a director on 3 November 2017 (1 page)
27 November 2017	Termination of appointment of Robert Garratt as a director on 3 November 2017 (1 page)
9 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
9 August 2017	Registered office address changed from Unit K1 Offices Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England to Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Unit K1 Offices Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England to Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 9 August 2017 (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 January 2017	Appointment of Mr Robert Garratt as a director on 21 December 2016 (2 pages)
25 January 2017	Appointment of Mr Robert Garratt as a director on 21 December 2016 (2 pages)
13 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 40.00 (4 pages)
13 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 40.00 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 35.00 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 35.00 (4 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
10 May 2016	Registered office address changed from 25 Blackmoorfoot Linthwaite Huddersfield West Yorkshire HD7 5TR to Unit K1 Offices Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 25 Blackmoorfoot Linthwaite Huddersfield West Yorkshire HD7 5TR to Unit K1 Offices Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 10 May 2016 (1 page)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10 (3 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 April 2015	Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to 25 Blackmoorfoot Linthwaite Huddersfield West Yorkshire HD7 5TR on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to 25 Blackmoorfoot Linthwaite Huddersfield West Yorkshire HD7 5TR on 10 April 2015 (1 page)
21 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10 (3 pages)
21 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10 (3 pages)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP 10 (33 pages)
18 July 2013	Incorporation Statement of capital on 2013-07-18 GBP 10 (33 pages)

Cognizant Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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