COGNITO EUROPE LIMITED
03684146 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COGNITO EUROPE LIMITED
03684146Active· Ltd· England Wales· 1998-12-16Incorporated 1998-12-16Health 90/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PARKER, Joanne Marie· DirectorAppointed 2026-02-26
- SMITH, Mark William· DirectorAppointed 2026-02-26
- MATTHEWS, Martin Anthony· DirectorResigned 2025-10-29
- BEAUCHAMP, Timothy Douglas· DirectorAppointed 2021-08-31
BEAUCHAMP, Tim
Secretary
- Appointed
- 2019-06-24
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BEAUCHAMP, Timothy Douglas
Director
- Appointed
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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COOMBES, Thomas Daniel
Director
- Appointed
- 1998-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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PARKER, Joanne Marie
Director
- Appointed
- 2026-02-26
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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SMITH, Mark William
Director
- Appointed
- 2026-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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WISE, John William
Director
- Appointed
- 2004-07-20
- Nationality
- British
- Residence
- United States
- Born
- 06/1962
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ALMANDRAS, Michael Graham
Secretary
- Appointed
- 2015-09-15
- Resigned
- 2019-06-24
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BAKER, Monika Erika
Secretary
- Appointed
- 2004-05-13
- Resigned
- 2006-03-24
- Nationality
- Hungarian
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COOMBES, Thomas Daniel
Secretary
- Appointed
- 2008-08-31
- Resigned
- 2009-10-01
- Nationality
- British
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COOMBES, Thomas
Secretary
- Appointed
- 1998-12-16
- Resigned
- 2006-01-26
- Nationality
- British
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GILKES, Robin Michael Heming
Secretary
- Appointed
- 2006-03-24
- Resigned
- 2007-03-31
- Nationality
- British
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KITTOW, Claire
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2008-08-31
- Nationality
- British
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KUMON, Ai
Secretary
- Appointed
- 2009-08-03
- Resigned
- 2015-09-15
- Nationality
- British
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VICKER, Claire Suzanne
Secretary
- Appointed
- 2000-10-17
- Resigned
- 2004-02-05
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-16
- Resigned
- 1998-12-16
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GILKES, Robin Michael Heming
Director
- Appointed
- 2000-10-17
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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HOLMGREN, Kerstin
Director
- Appointed
- 1998-12-16
- Resigned
- 1999-09-13
- Nationality
- Swedish
- Born
- 09/1969
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MATTHEWS, Martin Anthony
Director
- Appointed
- 2009-08-03
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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RAWLINS, Peter
Director
- Appointed
- 2007-09-01
- Resigned
- 2008-08-31
- Nationality
- British
- Born
- 02/1947
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-16
- Resigned
- 1998-12-16
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