CAMBRIDGE COGNITION HOLDINGS PLC

Key Data

Status

Active

Company No.

08211361

Incorporation date

12/09/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2012)

23/03/2026

Appointment of Mr James Ronald Openshaw as a director on 2025-11-01

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13/02/2026

Termination of appointment of Richard Edward Bungay as a director on 2025-12-31

View PDF (1 pages)

13/02/2026

Termination of appointment of Debra Marie Leeves as a director on 2025-12-31

View PDF (1 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

25/09/2025

Appointment of Mr Robert Baker as a director on 2025-08-28

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25/09/2025

Statement of capital following an allotment of shares on 2025-09-02

View PDF (3 pages)

25/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (120 pages)

24/02/2025

Appointment of Mr Jonathan Kempster as a director on 2025-02-01

View PDF (2 pages)

15/10/2024

Termination of appointment of Matthew William Stork as a director on 2024-10-14

View PDF (1 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Stephen Daniel Symonds as a secretary on 2024-07-26

View PDF (1 pages)

13/08/2024

Termination of appointment of Stephen Daniel Symonds as a director on 2024-07-26

View PDF (1 pages)

13/08/2024

Appointment of Simon Mckeating as a secretary on 2024-07-26

View PDF (2 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (98 pages)

22/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (3 pages)

08/02/2024

Appointment of Mr Nick Rodgers as a director on 2024-02-01

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08/02/2024

Appointment of Mr Stuart Arthur Gall as a director on 2024-02-01

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27/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (3 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (3 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (3 pages)

27/09/2023

Registration of charge 082113610001, created on 2023-09-25

View PDF (26 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (84 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

14/11/2022

Appointment of Mr Stephen Daniel Symonds as a secretary on 2022-11-11

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

10/08/2022

Appointment of Mr Stephen Daniel Symonds as a director on 2022-08-03

View PDF (2 pages)

07/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (59 pages)

05/11/2021

Termination of appointment of Michael Damien Holton as a director on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of Michael Holton as a secretary on 2021-11-01

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

29/07/2021

Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

27/07/2021

Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

27/07/2021

Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

27/07/2021

Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (58 pages)

02/06/2021

Appointment of Mr Michael Damien Holton as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Termination of appointment of Nicholas John Cordeaux Walters as a director on 2021-05-27

View PDF (1 pages)

27/05/2021

Appointment of Mr Michael Holton as a secretary on 2021-05-27

View PDF (2 pages)

27/05/2021

Termination of appointment of Nicholas John Cordeaux Walters as a secretary on 2021-05-27

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

21/09/2020

Appointment of Richard Edward Bungay as a director on 2020-09-14

View PDF (2 pages)

14/08/2020

Resolutions

View PDF (2 pages)

07/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

30/07/2020

Termination of appointment of Eric Stephen Dodd as a director on 2020-07-28

View PDF (1 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

13/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

13/09/2019

Appointment of Debra Marie Leeves as a director on 2019-07-01

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (2 pages)

23/05/2019

Appointment of Dr Matthew William Stork as a director on 2019-05-23

View PDF (2 pages)

23/05/2019

Termination of appointment of Michael Geoffrey Lewis as a director on 2019-05-23

View PDF (1 pages)

23/05/2019

Termination of appointment of Nicholas Anthony Kerton as a director on 2019-05-23

View PDF (1 pages)

14/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

07/06/2018

Resolutions

View PDF (2 pages)

15/03/2018

Statement of capital following an allotment of shares on 2017-10-11

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-05-26

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24/07/2017

Notification of a person with significant control statement

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19/07/2017

Termination of appointment of Andrew Damian Blackwell as a director on 2017-07-01

View PDF (1 pages)

06/06/2017

Resolutions

View PDF (2 pages)

07/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

19/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (4 pages)

04/07/2016

Resolutions

View PDF (3 pages)

03/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-04-25

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16/09/2015

Annual return made up to 2015-09-12 no member list

View PDF (6 pages)

16/09/2015

Director's details changed for Mr Nicholas John Walters on 2013-09-01

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21/07/2015

Director's details changed for Dr Andrew Damian Blackwell on 2015-07-01

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21/07/2015

Appointment of Dr Steven John Powell as a director on 2015-07-06

View PDF (2 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (4 pages)

08/06/2015

Resolutions

View PDF (3 pages)

04/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (44 pages)

08/10/2014

Annual return made up to 2014-09-12 no member list

View PDF (5 pages)

26/09/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (4 pages)

17/09/2014

Director's details changed for Mr Michael Geoffrey Lewis on 2014-09-01

View PDF (2 pages)

16/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

13/05/2014

Termination of appointment of Jane Worlock as a director

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (2 pages)

01/02/2014

Director's details changed for Mr Michael Geoffrey Lewis on 2014-01-01

View PDF (2 pages)

01/02/2014

Appointment of Mr Eric Stephen Dodd as a director

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-12 no member list

View PDF (5 pages)

05/09/2013

Appointment of Mr Nicholas John Cordeaux Walters as a secretary

View PDF (1 pages)

05/09/2013

Appointment of Mr Nicholas John Walters as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Ruth Keir as a director

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05/09/2013

Termination of appointment of David Blair as a director

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05/09/2013

Termination of appointment of David Blair as a secretary

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04/07/2013

Director's details changed for Dr. Jane Ann Worlock on 2013-06-28

View PDF (2 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (3 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (4 pages)

23/04/2013

Resolutions

View PDF (2 pages)

15/04/2013

Appointment of Mr Michael Geoffrey Lewis as a director

View PDF (2 pages)

15/04/2013

Appointment of Dr Nicholas Anthony Kerton as a director

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12/04/2013

Re-registration from a private company to a public company

View PDF (4 pages)

12/04/2013

Balance Sheet

View PDF (5 pages)

12/04/2013

Resolutions

View PDF (1 pages)

12/04/2013

Re-registration of Memorandum and Articles

View PDF (57 pages)

12/04/2013

Auditor's statement

View PDF (1 pages)

12/04/2013

Auditor's report

View PDF (1 pages)

12/04/2013

Certificate of re-registration from Private to Public Limited Company

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14/03/2013

Sub-division of shares on 2013-03-08

View PDF (6 pages)

14/03/2013

Resolutions

View PDF (11 pages)

13/03/2013

Appointment of Mr David Mckay Blair as a secretary

View PDF (1 pages)

06/03/2013

Director's details changed for Ms Ruth Frances Keir on 2013-02-15

View PDF (2 pages)

06/03/2013

Director's details changed for Andrew Damian Blackwell on 2013-02-15

View PDF (2 pages)

21/02/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

15/02/2013

Termination of appointment of Samuel Lloyd as a director

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15/02/2013

Registered office address changed from 14-18 City Road Roath Cardiff South Glamorgan CF24 3DL United Kingdom on 2013-02-15

View PDF (1 pages)

15/02/2013

Appointment of Andrew Damian Blackwell as a director

View PDF (2 pages)

15/02/2013

Appointment of Ruth Frances Keir as a director

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15/02/2013

Appointment of Dr. Jane Ann Worlock as a director

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15/02/2013

Appointment of David Mackay Blair as a director

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13/02/2013

Certificate of change of name

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13/02/2013

Change of name notice

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12/09/2012

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stork, Matthew William	Director	23/05/2019 - 14/10/2024	18
Powell, Steven John	Director	06/07/2015 - Present	24
Baker, Robert	Director	28/08/2025 - Present	-
Dodd, Eric Stephen	Director	09/01/2014 - 28/07/2020	62
Walters, Nicholas John Cordeaux	Director	01/09/2013 - 27/05/2021	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE COGNITION HOLDINGS PLC

CAMBRIDGE COGNITION HOLDINGS PLC is an(a) Active company incorporated on 12/09/2012 with the registered office located at Tunbridge Court Tunbridge Lane, Bottisham, Cambridge CB25 9TU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE COGNITION HOLDINGS PLC?

CAMBRIDGE COGNITION HOLDINGS PLC is currently Active. It was registered on 12/09/2012 .

Where is CAMBRIDGE COGNITION HOLDINGS PLC located?

CAMBRIDGE COGNITION HOLDINGS PLC is registered at Tunbridge Court Tunbridge Lane, Bottisham, Cambridge CB25 9TU.

What does CAMBRIDGE COGNITION HOLDINGS PLC do?

CAMBRIDGE COGNITION HOLDINGS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE COGNITION HOLDINGS PLC?

The latest filing was on 23/03/2026: Appointment of Mr James Ronald Openshaw as a director on 2025-11-01.