OpenCompanies

ALG Cognita Limited

Company number
06762201
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2008
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Cognita Midco Limited (21 companies)

Registered office

Seebeck House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Previous names

  • The Bushcraft Group Limited (until 3 Oct 2013)
  • The Bushcraft Company Limited (until 24 Jun 2021)
  • The Outdoor Companies Limited (until 1 Apr 2010)

Officers

NameRoleAppointedResigned
MCBARNET, Alex James Director 1 Dec 2008 18 Nov 2009
JOHNSON, Allan Director 1 Apr 2011 21 Nov 2011
WALSH, Jeremy Peter Ewens Director 26 Feb 2010 1 Jan 2012
KEY, Brian Philip Director 26 Feb 2010 1 Jan 2012
HOY, Michael John Secretary 18 Nov 2009 1 Apr 2012
MILLER, Nigel Director 26 Apr 2012 26 Apr 2012
HOY, Michael John Director 1 Nov 2009 31 Jan 2013
EVANS, Christopher Thomas, Professor Director 1 Nov 2009 12 Jun 2013
MILLER, Nigel Secretary 1 Apr 2012 5 Aug 2015
CARTER, Trevor Director 4 Apr 2014 7 Aug 2015
HANSFORD, Alan Roderick Secretary 5 Aug 2015 13 Jun 2016
HICKS, Alice Rosamund Director 25 May 2011 12 May 2017
MCBARNET, Alex James Director 18 Nov 2009 12 May 2017
MERCER, Kevin Secretary 12 May 2017 31 Jul 2017
THORNHILL, Paul Director 12 May 2017 21 Dec 2017
RATCLIFFE, Daniel Peter Director 19 Jan 2018 1 Feb 2022
ROLLAND, Stuart Stacy Director 12 May 2017 1 Feb 2022
UZIELLI, Michael Director 12 Apr 2018 1 Jun 2022
SMITH, Lindsay Alexandra, Mrs Director 1 Feb 2022 28 Oct 2022
WILLIAMS, Oliver Charles William Director 8 Feb 2023
DRAKE, Michael John Director 1 Feb 2022
EMW SECRETARIES LIMITED Corporate-Secretary 12 May 2017
MILLER, Nigel Director 26 Apr 2012

Control

NameNature of controlNotifiedCeased
Mr Alex James Mcbarnet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 May 2017
Educational Activity Group Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 20 Jun 2018
Cognita Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2017

Accounts

Year ended Net assets Cash
31 Aug 2024 - -
31 Aug 2023 - -
31 Aug 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Oct 2016 £217,881 £217
31 Oct 2015 £73,424 £7,242
31 Oct 2014 £319,391 £6,846
31 Oct 2013 £672,803 £16,504
31 Dec 2012 £715,206 £12,315
31 Dec 2011 -£521,765 £54,966
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Owned by

ALG Cognita Limited → Cognita Limited → Cognita UK Holdings Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data