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COGNIQUE LIMITED

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COGNIQUE LIMITED

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Key Data

Status

Active

Company No.

06173188

Incorporation date

20/03/2007

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Rural Enterprise Centre, The Bath & West Showground, Shepton Mallet, Somerset BA4 6QNCopy
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Latest events (Record since 20/03/2007)
dot icon16/02/2026
Confirmation statement made on 2026-02-10 with updates
View PDF (5 pages)
dot icon01/05/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon04/04/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon04/04/2025
Resolutions
View PDF (1 pages)
dot icon04/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon04/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-10 with updates
View PDF (4 pages)
dot icon08/07/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon13/02/2024
Director's details changed for Mr Nigel Reece on 2024-02-10
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-10 with updates
View PDF (4 pages)
dot icon24/05/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon24/02/2023
Secretary's details changed for Mr Nigel Reece on 2023-02-24
View PDF (1 pages)
dot icon24/02/2023
Director's details changed for Mr Nigel Reece on 2023-02-10
View PDF (2 pages)
dot icon24/02/2023
Change of details for Mr Nigel Reece as a person with significant control on 2023-02-10
View PDF (2 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-10 with updates
View PDF (5 pages)
dot icon19/08/2022
Change of details for Mr David Rice as a person with significant control on 2022-08-19
View PDF (2 pages)
dot icon19/08/2022
Change of details for Mr Nigel Reece as a person with significant control on 2022-08-19
View PDF (2 pages)
dot icon19/08/2022
Change of details for Mr James Patten as a person with significant control on 2022-08-19
View PDF (2 pages)
dot icon15/07/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon16/06/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon26/06/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon03/04/2019
Registered office address changed from Unit 1 Bishopbrook House 4 Cathedral Avenue Wells Somerset BA5 1FD England to Rural Enterprise Centre the Bath & West Showground Shepton Mallet Somerset BA4 6QN on 2019-04-03
View PDF (1 pages)
dot icon19/03/2019
Director's details changed for Mr James Patten on 2019-03-19
View PDF (2 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon21/06/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon16/10/2017
Director's details changed for Mr David Robert Rice on 2017-10-16
View PDF (2 pages)
dot icon17/07/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (8 pages)
dot icon04/01/2017
Appointment of Mr Nigel Reece as a secretary on 2016-04-02
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/08/2016
Resolutions
View PDF (3 pages)
dot icon13/05/2016
Cancellation of shares. Statement of capital on 2016-04-02
View PDF (4 pages)
dot icon13/05/2016
Resolutions
View PDF (2 pages)
dot icon13/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon11/05/2016
Statement of capital following an allotment of shares on 2016-04-04
View PDF (3 pages)
dot icon10/05/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2016
Termination of appointment of Lisa Anne Head as a secretary on 2016-04-02
View PDF (1 pages)
dot icon27/04/2016
Termination of appointment of Paul John Stephenson as a director on 2016-04-02
View PDF (1 pages)
dot icon27/04/2016
Appointment of Mr David Rice as a director on 2016-04-04
View PDF (2 pages)
dot icon27/04/2016
Appointment of Mr James Patten as a director on 2016-04-04
View PDF (2 pages)
dot icon08/01/2016
Registered office address changed from 2 Silver Road Street Somerset BA16 0JP to Unit 1 Bishopbrook House 4 Cathedral Avenue Wells Somerset BA5 1FD on 2016-01-08
View PDF (1 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon14/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/05/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon01/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Paul John Stephenson on 2010-03-20
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (2 pages)
dot icon07/10/2009
Appointment of Mr Nigel Reece as a director
View PDF (2 pages)
dot icon08/04/2009
Return made up to 20/03/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/04/2008
Return made up to 20/03/08; full list of members
View PDF (3 pages)
dot icon27/03/2008
Registered office changed on 27/03/2008 from london house new street somerton TA11 7NU
View PDF (1 pages)
dot icon20/03/2007
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
83.98K
-
0.00
-
-
2022
5
66.01K
-
0.00
-
-
2023
6
58.36K
-
0.00
-
-
2023
6
58.36K
-
0.00
-
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

58.36K £Descended-11.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COGNIQUE LIMITED

COGNIQUE LIMITED is an(a) Active company incorporated on 20/03/2007 with the registered office located at Rural Enterprise Centre, The Bath & West Showground, Shepton Mallet, Somerset BA4 6QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNIQUE LIMITED?

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COGNIQUE LIMITED is currently Active. It was registered on 20/03/2007 .

Where is COGNIQUE LIMITED located?

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COGNIQUE LIMITED is registered at Rural Enterprise Centre, The Bath & West Showground, Shepton Mallet, Somerset BA4 6QN.

What does COGNIQUE LIMITED do?

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COGNIQUE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does COGNIQUE LIMITED have?

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COGNIQUE LIMITED had 6 employees in 2023.

What is the latest filing for COGNIQUE LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-10 with updates.