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COGNIA CLOUD LIMITED

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COGNIA CLOUD LIMITED

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Key Data

Status

Active

Company No.

04623599

Incorporation date

23/12/2002

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 23/12/2002)
dot icon04/02/2026
Appointment of Mr Ian Bradley Goodkind as a director on 2026-01-15
View PDF (2 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-23 with updates
View PDF (5 pages)
dot icon01/10/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon15/09/2025
Termination of appointment of David Porter Brolsma as a director on 2025-09-12
View PDF (1 pages)
dot icon04/02/2025
Memorandum and Articles of Association
View PDF (9 pages)
dot icon04/02/2025
Memorandum and Articles of Association
View PDF (11 pages)
dot icon04/02/2025
Resolutions
View PDF (2 pages)
dot icon03/02/2025
Termination of appointment of Michael David Cagle as a director on 2025-01-23
View PDF (1 pages)
dot icon03/02/2025
Registration of charge 046235990004, created on 2025-01-31
View PDF (46 pages)
dot icon27/01/2025
Appointment of Mr David Porter Brolsma as a director on 2025-01-23
View PDF (2 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-23 with updates
View PDF (5 pages)
dot icon10/10/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-23 with updates
View PDF (5 pages)
dot icon04/01/2024
Director's details changed for Mr Michael David Cagle on 2024-01-02
View PDF (2 pages)
dot icon04/01/2024
Director's details changed for Ms Kim Goodman on 2024-01-02
View PDF (2 pages)
dot icon02/01/2024
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02
View PDF (1 pages)
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon01/06/2023
Termination of appointment of Hasan Askari as a director on 2023-05-22
View PDF (1 pages)
dot icon01/02/2023
Appointment of Mr Michael David Cagle as a director on 2023-01-26
View PDF (2 pages)
dot icon09/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-23 with updates
View PDF (5 pages)
dot icon28/09/2022
Appointment of Ms Kim Goodman as a director on 2022-08-23
View PDF (2 pages)
dot icon26/09/2022
Termination of appointment of Brian Thomas Cramer as a director on 2022-05-13
View PDF (1 pages)
dot icon31/05/2022
Registration of charge 046235990003, created on 2022-05-27
View PDF (41 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-23 with updates
View PDF (5 pages)
dot icon02/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-23 with updates
View PDF (5 pages)
dot icon28/12/2020
Register(s) moved to registered office address New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
View PDF (1 pages)
dot icon20/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon11/06/2020
Registered office address changed from 33 Queen Street London EC4R 1AP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 2020-06-11
View PDF (1 pages)
dot icon28/12/2019
Confirmation statement made on 2019-12-23 with updates
View PDF (5 pages)
dot icon27/12/2019
Register(s) moved to registered office address 33 Queen Street London EC4R 1AP
View PDF (1 pages)
dot icon27/12/2019
Register(s) moved to registered inspection location 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP
View PDF (1 pages)
dot icon27/12/2019
Register inspection address has been changed to 4th Floor New Penderel House 283-288 High Holborn London WC1V 7HP
View PDF (1 pages)
dot icon24/12/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/12/2019
Cessation of Smarsh Inc as a person with significant control on 2018-12-24
View PDF (1 pages)
dot icon22/11/2019
Appointment of Mr Brian Thomas Cramer as a director on 2019-11-12
View PDF (2 pages)
dot icon22/11/2019
Termination of appointment of Parker John Baldwin as a director on 2019-11-12
View PDF (1 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-23 with updates
View PDF (5 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon24/08/2018
Appointment of Mr Parker John Baldwin as a director on 2018-08-13
View PDF (2 pages)
dot icon24/08/2018
Termination of appointment of Andrew Peter Dunn as a director on 2018-08-13
View PDF (1 pages)
dot icon24/08/2018
Appointment of Mr Hasan Askari as a director on 2018-08-13
View PDF (2 pages)
dot icon01/02/2018
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 33 Queen Street London EC4R 1AP on 2018-02-01
View PDF (1 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (18 pages)
dot icon05/01/2018
Notification of Smarsh Inc as a person with significant control on 2017-08-15
View PDF (2 pages)
dot icon05/01/2018
Withdrawal of a person with significant control statement on 2018-01-05
View PDF (2 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon05/09/2017
Resolutions
View PDF (12 pages)
dot icon18/08/2017
Termination of appointment of a director
View PDF (1 pages)
dot icon18/08/2017
Termination of appointment of David Edward, Christian Mott as a director on 2017-08-15
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of Mark William Prater as a director on 2017-08-15
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of Stewart Holness as a director on 2017-08-15
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of Simon Illiff Mansfield as a director on 2017-08-15
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of Mark Prater as a secretary on 2017-08-15
View PDF (1 pages)
dot icon17/08/2017
Termination of appointment of Mark Prater as a secretary on 2017-08-15
View PDF (1 pages)
dot icon17/08/2017
Statement of capital following an allotment of shares on 2017-08-15
View PDF (4 pages)
dot icon17/08/2017
Satisfaction of charge 046235990002 in full
View PDF (1 pages)
dot icon01/08/2017
Resolutions
View PDF (4 pages)
dot icon13/02/2017
Statement of capital following an allotment of shares on 2017-01-19
View PDF (4 pages)
dot icon30/01/2017
Registration of charge 046235990002, created on 2017-01-19
View PDF (30 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (15 pages)
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon25/06/2016
Statement of capital following an allotment of shares on 2016-06-06
View PDF (5 pages)
dot icon21/06/2016
Statement of capital following an allotment of shares on 2016-04-28
View PDF (5 pages)
dot icon19/04/2016
Resolutions
View PDF (51 pages)
dot icon19/04/2016
Resolutions
View PDF (54 pages)
dot icon19/04/2016
Resolutions
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (14 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-21
View PDF (6 pages)
dot icon13/01/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (4 pages)
dot icon21/12/2015
Appointment of Mr Mark Prater as a secretary on 2015-10-14
View PDF (2 pages)
dot icon21/12/2015
Appointment of Mr Mark William Prater as a director on 2015-10-14
View PDF (2 pages)
dot icon21/12/2015
Appointment of Mr Stewart Holness as a director on 2015-10-14
View PDF (2 pages)
dot icon21/12/2015
Termination of appointment of Curtis Gregory Nash as a director on 2015-12-17
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Lois Melanie Nash as a secretary on 2015-10-14
View PDF (1 pages)
dot icon06/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (9 pages)
dot icon17/06/2015
Statement of capital following an allotment of shares on 2015-05-05
View PDF (5 pages)
dot icon17/06/2015
Statement of capital following an allotment of shares on 2015-04-02
View PDF (5 pages)
dot icon28/05/2015
Appointment of Mr Andrew Peter Dunn as a director on 2015-04-29
View PDF (2 pages)
dot icon28/05/2015
Termination of appointment of David John Leftley as a director on 2015-04-29
View PDF (1 pages)
dot icon28/05/2015
Termination of appointment of Allan John Rowley as a director on 2015-04-28
View PDF (1 pages)
dot icon26/04/2015
Resolutions
View PDF (49 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-12-10
View PDF (5 pages)
dot icon23/01/2015
Statement of capital following an allotment of shares on 2014-11-20
View PDF (5 pages)
dot icon21/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (13 pages)
dot icon14/10/2014
Appointment of Mr Simon Illiff Mansfield as a director on 2014-09-04
View PDF (2 pages)
dot icon13/10/2014
Appointment of Mr David Edward, Christian Mott as a director on 2014-08-08
View PDF (2 pages)
dot icon10/10/2014
Termination of appointment of Colin Brendan Watts as a director on 2014-08-08
View PDF (1 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon11/07/2014
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ on 2014-07-11
View PDF (1 pages)
dot icon04/06/2014
Statement of capital following an allotment of shares on 2014-04-25
View PDF (5 pages)
dot icon02/05/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (5 pages)
dot icon02/05/2014
Statement of capital following an allotment of shares on 2014-03-19
View PDF (5 pages)
dot icon02/05/2014
Statement of capital following an allotment of shares on 2014-02-14
View PDF (4 pages)
dot icon07/03/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon18/02/2014
Statement of capital following an allotment of shares on 2014-02-14
View PDF (5 pages)
dot icon18/02/2014
Resolutions
View PDF (1 pages)
dot icon18/02/2014
Sub-division of shares on 2014-02-14
View PDF (5 pages)
dot icon12/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon20/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2014
Director's details changed for Mr Curtis Gregory Nash on 2013-12-20
View PDF (2 pages)
dot icon20/01/2014
Secretary's details changed for Mrs Lois Melanie Nash on 2013-12-20
View PDF (1 pages)
dot icon06/12/2013
Appointment of Mr Allan John Rowley as a director
View PDF (2 pages)
dot icon15/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon06/06/2013
Certificate of change of name
View PDF (2 pages)
dot icon06/06/2013
Change of name notice
View PDF (2 pages)
dot icon24/05/2013
Resolutions
View PDF (1 pages)
dot icon24/05/2013
Change of name notice
View PDF (2 pages)
dot icon11/02/2013
Statement of capital following an allotment of shares on 2012-12-18
View PDF (3 pages)
dot icon05/02/2013
Director's details changed for Mr Curtis Gregory Nash on 2013-02-04
View PDF (2 pages)
dot icon05/02/2013
Secretary's details changed for Mrs Lois Melanie Nash on 2013-02-04
View PDF (2 pages)
dot icon22/01/2013
Statement of capital following an allotment of shares on 2012-11-12
View PDF (3 pages)
dot icon18/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2012
Resolutions
View PDF (1 pages)
dot icon11/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon24/07/2012
Appointment of Mrs Lois Melanie Nash as a secretary
View PDF (2 pages)
dot icon24/07/2012
Termination of appointment of Mark Tracey as a secretary
View PDF (1 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/03/2012
Termination of appointment of Lois Nash as a secretary
View PDF (1 pages)
dot icon19/03/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (4 pages)
dot icon12/03/2012
Appointment of Mark Arthur Tracey as a secretary
View PDF (1 pages)
dot icon12/03/2012
Termination of appointment of Lois Nash as a secretary
View PDF (1 pages)
dot icon07/03/2012
Termination of appointment of Simon Nash as a director
View PDF (1 pages)
dot icon07/03/2012
Termination of appointment of Perminder Dale as a director
View PDF (1 pages)
dot icon24/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (9 pages)
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-07-18
View PDF (4 pages)
dot icon26/07/2011
Appointment of Mr Perminder Singh Dale as a director
View PDF (2 pages)
dot icon26/07/2011
Appointment of Mr Simon Robert Nash as a director
View PDF (2 pages)
dot icon26/07/2011
Appointment of Mr Colin Brendan Watts as a director
View PDF (2 pages)
dot icon26/07/2011
Appointment of Mr David John Leftley as a director
View PDF (2 pages)
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-04-08
View PDF (4 pages)
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-06-02
View PDF (4 pages)
dot icon21/03/2011
Termination of appointment of Stephen Thurston as a director
View PDF (1 pages)
dot icon21/03/2011
Termination of appointment of William Vine as a director
View PDF (1 pages)
dot icon18/03/2011
Resolutions
View PDF (29 pages)
dot icon18/03/2011
Sub-division of shares on 2011-03-14
View PDF (5 pages)
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-03-15
View PDF (4 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Mr Curtis Gregory Nash on 2009-12-23
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Mr Stephen Thurston on 2009-12-23
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for William Stockman Vine on 2009-12-23
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon16/04/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon06/04/2009
Director appointed stephen thurston
View PDF (2 pages)
dot icon06/05/2008
Director appointed curtis gregory nash
View PDF (2 pages)
dot icon06/05/2008
Ad 01/05/08\gbp si 791@1=791\gbp ic 100/891\
View PDF (2 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon15/01/2008
Return made up to 23/12/07; full list of members
View PDF (2 pages)
dot icon25/09/2007
New director appointed
View PDF (2 pages)
dot icon25/09/2007
New secretary appointed
View PDF (2 pages)
dot icon25/09/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/09/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2007
Registered office changed on 25/09/07 from: the millhouse, windmill lane bursledon southampton hampshire SO31 8BG
View PDF (1 pages)
dot icon19/02/2007
Certificate of change of name
View PDF (3 pages)
dot icon19/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon23/01/2007
Return made up to 23/12/06; full list of members
View PDF (7 pages)
dot icon05/12/2006
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/01/2006
Return made up to 23/12/05; full list of members
View PDF (7 pages)
dot icon20/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon01/02/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon01/02/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon01/02/2005
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon01/02/2005
Resolutions
View PDF (0 pages)
dot icon01/02/2005
Resolutions
View PDF (1 pages)
dot icon01/02/2005
Resolutions
View PDF (1 pages)
dot icon25/01/2005
Return made up to 23/12/04; full list of members
View PDF (7 pages)
dot icon13/10/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon23/01/2004
Return made up to 23/12/03; full list of members
View PDF (7 pages)
dot icon28/08/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/12/2002
New director appointed
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon24/12/2002
New secretary appointed
View PDF (1 pages)
dot icon24/12/2002
New director appointed
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon24/12/2002
Secretary resigned
View PDF (1 pages)
dot icon23/12/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nash, Simon
Director
18/07/2011 - 29/11/2011
18
Askari, Hasan
Director
13/08/2018 - 22/05/2023
8
Nash, Curtis Gregory
Director
01/05/2008 - 17/12/2015
16
Nash, Curtis Gregory
Director
23/12/2002 - 19/02/2007
16
Goodkind, Ian Bradley
Director
15/01/2026 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About COGNIA CLOUD LIMITED

COGNIA CLOUD LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 2 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 COGNIA CLOUD LIMITED?

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COGNIA CLOUD LIMITED is currently Active. It was registered on 23/12/2002 .

Where is COGNIA CLOUD LIMITED located?

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COGNIA CLOUD LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does COGNIA CLOUD LIMITED do?

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COGNIA CLOUD LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for COGNIA CLOUD LIMITED?

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The latest filing was on 04/02/2026: Appointment of Mr Ian Bradley Goodkind as a director on 2026-01-15.