COGNITA SCHOOLS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COGNITA SCHOOLS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA SCHOOLS LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313425. The accounts status is FULL and accounts are next due on 31/05/2024.

COGNITA SCHOOLS LIMITED - MILTON KEYNES

This company is listed in the following categories:
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEEBECK HOUSE ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
ASQUITH COURT SCHOOLS LIMITED (until 14/09/2005)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE PINCHBECK Dec 1980 British Director 2018-12-10 CURRENT
MICHAEL JOHN DRAKE Oct 1963 British Director 2022-02-01 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-07 CURRENT
MR OLIVER WILLIAMS Apr 1983 British Director 2023-02-08 CURRENT
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2022-02-01 UNTIL 2022-10-28 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2016-06-17 UNTIL 2022-06-01 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2020-05-06 UNTIL 2021-09-24 RESIGNED
REES WITHERS Feb 1953 British Director 2004-11-29 UNTIL 2015-12-14 RESIGNED
MR STUART STACY ROLLAND Apr 1964 British Director 2016-04-04 UNTIL 2022-02-01 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Director 1999-06-04 UNTIL 2004-10-06 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2002-11-11 UNTIL 2004-11-29 RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2021-09-30 UNTIL 2022-02-01 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2015-11-02 UNTIL 2016-04-28 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary 1999-07-09 UNTIL 2004-10-31 RESIGNED
MRS SARA LILIAN PENNELL Jul 1946 Secretary RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Secretary 2004-11-29 UNTIL 2005-02-07 RESIGNED
GILLIAN CAROL MARTIN Jul 1959 Secretary 1995-03-27 UNTIL 1999-07-09 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Secretary 2004-10-31 UNTIL 2004-11-29 RESIGNED
NEIL HARVEY British Secretary 1994-08-25 UNTIL 1995-03-27 RESIGNED
KEVIN MERCER Secretary 2016-03-02 UNTIL 2017-07-31 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2015-12-14 UNTIL 2021-09-30 RESIGNED
PETER AUGHTERSON Apr 1963 British Australian Director 1994-01-07 UNTIL 2002-11-11 RESIGNED
MARK BEAUMONT Jun 1958 British Director RESIGNED
JEAN CROSS Oct 1949 British Director 1999-06-04 UNTIL 2004-11-29 RESIGNED
MICHAEL JOHN DRAKE Oct 1963 British Director 2020-05-06 UNTIL 2021-09-30 RESIGNED
MR ROGER WYKEHAM ELLIS Oct 1929 British Director RESIGNED
NEAL HENDRIE Sep 1955 British Director 2003-10-03 UNTIL 2004-11-29 RESIGNED
MR DAVID ALEXANDER HOARE Jan 1950 British Director RESIGNED
EDWARD JAMES HYSLOP May 1969 British Director 2015-02-05 UNTIL 2015-03-18 RESIGNED
MR DAVID GIDEON FRANK AURELE XAVIER SOSKIN Aug 1957 British Director RESIGNED
MR NIGEL TREVOR JEFFERY Apr 1953 British Director 1992-10-01 UNTIL 1993-09-01 RESIGNED
IAN PORTER MABBUTT Dec 1950 British Director 2004-06-15 UNTIL 2004-11-29 RESIGNED
MR JAMES KINGSLEY HUDSON Aug 1947 British Director 2005-04-20 UNTIL 2011-02-28 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2004-11-29 UNTIL 2015-01-06 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2004-11-29 UNTIL 2018-12-10 RESIGNED
MR HENRY MAX VIALOU-CLARK Mar 1971 British Director 2015-09-01 UNTIL 2016-03-10 RESIGNED
STUART PAUL MILLMAN Nov 1981 British Director 2020-05-06 UNTIL 2021-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Limited 2018-02-12 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUPER CAMPS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
COGNITA LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA INTERNATIONAL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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COGNITA FUNDING 1 LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK MEXICO HOLDINGS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
COGNITA UK BRAZIL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA BONDCO PARENT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA MIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA FINANCING PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN CLEANCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BONDCO PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COGNITA UK USA HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COGNITA TOPCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

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