COGNITION AM LIMITED

Key Data

Status

Active

Company No.

04705305

Incorporation date

20/03/2003

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

30/03/2022

Termination of appointment of David Cyril Bishop as a director on 2022-03-30

View PDF (1 pages)

30/03/2022

Appointment of Ms Helen Rachel Prins as a director on 2022-03-30

View PDF (2 pages)

08/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

30/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

28/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

16/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

24/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

31/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

15/04/2014

Director's details changed for Mr David Cyril Bishop on 2013-11-30

View PDF (2 pages)

30/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

04/10/2010

Resolutions

View PDF (15 pages)

04/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2010

Statement of company's objects

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04/10/2010

Change of share class name or designation

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02/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mr David Cyril Bishop on 2010-03-20

View PDF (2 pages)

19/11/2009

Certificate of change of name

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19/11/2009

Change of name notice

View PDF (1 pages)

07/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

07/05/2009

Location of register of members

View PDF (1 pages)

07/05/2009

Registered office changed on 07/05/2009 from unit 3 curo park frogmore st. Albans hertfordshire AL2 2DD

View PDF (1 pages)

16/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

16/12/2008

Director appointed mr david cyril bishop

View PDF (1 pages)

18/11/2008

Appointment terminated director michael trenchard

View PDF (1 pages)

18/11/2008

Appointment terminated secretary susan trenchard

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from clare lodge, 41 hollybush lane harpenden herts AL5 4AY

View PDF (1 pages)

26/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/05/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

08/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

20/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

29/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

22/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

29/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

24/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

19/11/2003

Ad 23/10/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

21/07/2003

Resolutions

View PDF (1 pages)

21/07/2003

Div 14/07/03

View PDF (2 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
165.95K
-
0.00
215.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prins, Helen Rachel	Director	30/03/2022 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About COGNITION AM LIMITED

COGNITION AM LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITION AM LIMITED?

COGNITION AM LIMITED is currently Active. It was registered on 20/03/2003 .

Where is COGNITION AM LIMITED located?

COGNITION AM LIMITED is registered at Unit 3 Curo Park, Frogmore, St. Albans, Hertfordshire AL2 2DD.

What does COGNITION AM LIMITED do?

COGNITION AM LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for COGNITION AM LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.