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COGNITA SCHOOLS LIMITED

UK Flag Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR


COGNITA SCHOOLS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

COGNITA SCHOOLS LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 November 1988

85310 General secondary education - The operation of private schools.

Available to 31 Aug 2017. Next accounts due by 31 May 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MICHAEL UZIELLI Director -
MR STUART STACY ROLLAND Director -
EMW SECRETARIES LIMITED Company Secretary -
MR CHRISTOPHER TREVOR PETER JANSEN Director -
MRS JAYNE PINCHBECK Director -
Mr David Alexander Hoare Director
Mr Roger Wykeham Ellis Director
Mr Gary Howard Narunsky Company Secretary
Mr Gary Howard Narunsky Director
Mr Rees Withers Director
Mr Neal Malcolm Hendrie Company Secretary
Jean Cross Director
Mr Phillip Baverstock Rhodes Director
Mr Nigel Trevor Jeffery Director
Mr Edward James Hyslop Director
Mr Peter William Aughterson Director
Mr Neil Harvey Company Secretary
Ms Gillian Carol Martin Company Secretary
Mr Mark Beaumont Director
Mrs Sara Lilian Pennell Company Secretary
Mr Neal Hendrie Director
Mr David Gideon Frank Aurele Xavier Soskin Director
Mr Ronald Arthur Ring Director
Mr Ronald Arthur Ring Company Secretary
Mr David Pearce Director
Mr Ian Porter Mabbutt Director
Mr Kevin Mercer Company Secretary
Mr James Kingsley Hudson Director
Mr Henry Max Vialou-Clark Director
Mr Dean Vincent John Villa Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

72

Type Created Registered Persons Entitled Status
U.s. Bank Trustees Limited As Security Agent; SATISFIED
Bank Of Scotland PLC; OUTSTANDING
By A Security Accession Deed Between The Company, Chestnutbay Limited (The "parent") And Dresdner Bank Ag, London Branch (The "security Agent") The Company Acceded To A Debenture Dated 10 May 2001, Between Inter Alia, The Parent And The Security Agent Dresdner Bank Ag SATISFIED
Charge Midland Bank PLC SATISFIED
Charge Midland Bank PLC SATISFIED
Charge The Mayor And Burgesses Of The London Borough Of Croydon OUTSTANDING
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (As Security Agent For The Beneficiaries) SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland(In It's Capacity As Security Agent For The Sen; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent); SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent); SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent); SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent); SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent); SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Accession Bank Of Scotland PLC (Formerly K/a Governer And Company Of The Bank Of Scotland PLC) (In Its Ca; SATISFIED
Deed Of Accession And Charge The Governor And Company Of The Bank Of Scotland; SATISFIED
Deed Of Accession And Charge The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Theseni; SATISFIED
Deed Of Accession And Charge Bank Of Scotland PLC In Its Capacity As Security Agent For The Senior Finance Parties; SATISFIED
Deed Of Assignment Of Acquisition Agreement The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (As Security Agent For The Beneficiaries); SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Theben; SATISFIED
Deed Of Assignment Of Acquisition Agreement Claims The Governor And Company Of The Bank Of Scotland As Security Agent For The Beneficiaries; SATISFIED
Deed Of Assignment Of Aquisition Agreement Claims The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Rent Deposit Agreement Sorbon Investments Limited SATISFIED
Rent Deposit Deed Sorbon Investments Limited SATISFIED
Supplemental Deed Howard De Walden Estates Limited OUTSTANDING
Supplemental Deed Of Assignment Of Acquisition Agreement Claims Bank Of Scotland PLC (As Security Agent For The Beneficiaries); SATISFIED
Supplemental Deed Of Assignment Of Acquisition Agreement Claims Bank Of Scotland PLC (As Security Agent For The Beneficiaries); SATISFIED
Supplemental Deed Of Assignment Of Aquisition Agreement Claims Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland; SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
Supplemental Legal Mortgage The Governor And Company Of The Bank Of Scotland As Security Agent For The Beneficiaries; SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC, As Security Agent For The Beneficiaries; SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (Security Agent); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (As Security Agent); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries); SATISFIED
Supplemental Legal Mortgage Bank Of Scotland PLC (As Security Agent); SATISFIED
Supplemental Legal Mortgage Supplemental To The Debenture Dated 14 August 2007 And Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries; SATISFIED
Supplementary Legal Mortgage The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene; SATISFIED
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Key Financials

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Accounts
Cash £6,476,000.00 £5,021,000.00 £4,045,000.00 £10,609,000.00 £14,797,000.00 £12,830,000.00 £5,791,000.00 £5,265,000.00
Net Worth £47,167,000.00 £58,391,000.00 £62,966,000.00 £72,436,000.00 £77,758,000.00 £77,058,000.00 £78,181,000.00 £67,401,000.00
Total Current Liabilities £115,307,000.00 £106,618,000.00 £85,913,000.00 £86,946,000.00 £86,624,000.00 £76,969,000.00 £69,505,000.00 £66,408,000.00
Total Current Assets £38,236,000.00 £36,148,000.00 £36,120,000.00 £42,913,000.00 £46,859,000.00 £44,685,000.00 £38,471,000.00 £40,929,000.00
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