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Cognizant Oil And Gas Consulting Services UK Ltd
Cognizant Oil And Gas Consulting Services UK Ltd is an active company incorporated on 28 September 2016 with the registered office located in . Cognizant Oil And Gas Consulting Services UK Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10399322
Private limited company
Age
8 years
Incorporated
28 September 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Cognizant Oil And Gas Consulting Services UK Ltd
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on
12 Jan 2023
(2 years 7 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB England
Companies in
Telephone
Unreported
Email
Unreported
Website
Cognizant.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Elisa De Rocca-Serra
Director • General Counsel • French • Lives in France • Born in Jul 1976
Ian Patrick David McBrinn
Director • Accountant • British • Lives in England • Born in Aug 1965
Cognizant Worldwide Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant New Solutions Limited
Ms Elisa De Rocca-Serra and Ian Patrick David McBrinn are mutual people.
Active
Cognizant Technology Solutions (GB) Limited
Ms Elisa De Rocca-Serra and Ian Patrick David McBrinn are mutual people.
Active
Zentek Engineering (UK) Limited
Ms Elisa De Rocca-Serra and Ian Patrick David McBrinn are mutual people.
Active
Cognizant Technology Solutions Global Services Limited
Ms Elisa De Rocca-Serra and Ian Patrick David McBrinn are mutual people.
Active
TQS Integration UK Limited
Ms Elisa De Rocca-Serra and Ian Patrick David McBrinn are mutual people.
Active
Collaborative Solutions Europe Limited
Ms Elisa De Rocca-Serra and Ian Patrick David McBrinn are mutual people.
Active
Devbridge UK Ltd
Ms Elisa De Rocca-Serra and Ian Patrick David McBrinn are mutual people.
Active
Belcan International Limited
Ian Patrick David McBrinn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.89M
Decreased by £10K (-0%)
Employees
21
Decreased by 2 (-9%)
Total Assets
£5.77M
Increased by £348K (+6%)
Total Liabilities
-£1.09M
Increased by £43K (+4%)
Net Assets
£4.69M
Increased by £305K (+7%)
Debt Ratio (%)
19%
Decreased by 0.41% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Cognizant Worldwide Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 6 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 9 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on 12 January 2023
Submitted on 12 Jan 2023
Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD England to 280 Bishopsgate London EC2M 4RB on 9 January 2023
Submitted on 9 Jan 2023
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Repayment History
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