Cogito Ergo Sum Limited

Company Name	Cogito Ergo Sum Limited
Director	Claire Victoria Grint
Company Status	Active
Company Number	04024031
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Claire Victoria Grint
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 August 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Windmill Hill Cleugh House Hexham Northumberland NE46 3EE

Director Name	Alan Grint
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Byers 1 West Farm Court Wall Hexham Northumberland NE46 4DW

Secretary Name	Julia Grint
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Old West Farm Court Wall Hexham Northumberland NE46 4DW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	cogitobooks.com

Location

Registered Address	5 Saint Marys Chare Hexham Northumberland NE46 1NQ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham

Shareholders

1000 at £1	Claire Grint 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,900
Cash	£33,544
Current Liabilities	£23,430

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
25 June 2019	Second filing for the notification of Michael Rowlson as a person with significant control (7 pages)
18 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
30 August 2018	Notification of Michael Rowlson as a person with significant control on 29 August 2018 ANNOTATION Clarification a second filed PSC01 was registered on 25/06/2019. (3 pages)
30 August 2018	Change of details for Miss Claire Victoria Grint as a person with significant control on 29 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 July 2017	Notification of Claire Victoria Grint as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of Claire Victoria Grint as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (3 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Director's details changed for Claire Grint on 30 June 2012 (2 pages)
24 July 2012	Director's details changed for Claire Grint on 30 June 2012 (2 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Termination of appointment of Julia Grint as a secretary (1 page)
23 July 2012	Termination of appointment of Alan Grint as a director (1 page)
23 July 2012	Termination of appointment of Alan Grint as a director (1 page)
23 July 2012	Termination of appointment of Julia Grint as a secretary (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 July 2010	Director's details changed for Claire Grint on 29 June 2010 (2 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Claire Grint on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Alan Grint on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Alan Grint on 29 June 2010 (2 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 29/06/07; full list of members (2 pages)
18 July 2007	Return made up to 29/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 29/06/06; full list of members (2 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 29/06/06; full list of members (2 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 October 2005	Ad 01/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 October 2005	Ad 01/09/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 September 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 December 2004	Return made up to 29/06/04; full list of members (7 pages)
14 December 2004	Return made up to 29/06/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: old west farm court wall hexham northumberland NE46 4PW (1 page)
8 September 2003	Registered office changed on 08/09/03 from: old west farm court wall hexham northumberland NE46 4PW (1 page)
6 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 16/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
19 July 2001	Return made up to 29/06/01; full list of members (6 pages)
19 July 2001	Return made up to 29/06/01; full list of members (6 pages)
6 July 2000	Registered office changed on 06/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (2 pages)
6 July 2000	Secretary resigned (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
6 July 2000	Director resigned (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
29 June 2000	Incorporation (11 pages)
29 June 2000	Incorporation (11 pages)

Cogito Ergo Sum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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