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COGNITION COMMUNICATIONS LTD

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COGNITION COMMUNICATIONS LTD

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Key Data

Status

Dissolved

Company No.

06988453

Incorporation date

12/08/2009

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PPCopy
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Latest events (Record since 12/08/2009)
dot icon14/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/06/2023
Administrator's progress report
View PDF (34 pages)
dot icon14/06/2023
Notice of move from Administration to Dissolution
View PDF (34 pages)
dot icon20/12/2022
Administrator's progress report
View PDF (31 pages)
dot icon12/07/2022
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon28/06/2022
Statement of administrator's proposal
View PDF (71 pages)
dot icon15/06/2022
Registered office address changed from Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2022-06-15
View PDF (2 pages)
dot icon14/06/2022
Appointment of an administrator
View PDF (3 pages)
dot icon09/06/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon09/06/2022
Resolutions
View PDF (1 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon27/07/2020
Registration of charge 069884530005, created on 2020-07-08
View PDF (41 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-12 with updates
View PDF (4 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/06/2019
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 2019-06-26
View PDF (2 pages)
dot icon27/06/2019
Director's details changed for Mr Timothy Witcherley on 2019-06-26
View PDF (2 pages)
dot icon11/12/2018
Registration of charge 069884530004, created on 2018-11-29
View PDF (24 pages)
dot icon16/10/2018
Termination of appointment of Neil Wadsworth as a director on 2017-12-28
View PDF (1 pages)
dot icon11/09/2018
Confirmation statement made on 2018-08-12 with updates
View PDF (4 pages)
dot icon15/08/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon05/07/2018
Registered office address changed from Suite 401 4th Floor Guildhall Buildings Navigation Street Birmingham B2 4BT to Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT on 2018-07-05
View PDF (1 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon22/05/2018
Registered office address changed from 4a Dormer Place Leamington Spa Warwickshire CV32 5AE to Suite 401 4th Floor Guildhall Buildings Navigation Street Birmingham B2 4BT on 2018-05-22
View PDF (2 pages)
dot icon28/03/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/09/2017
Termination of appointment of Paul Houston as a director on 2017-09-19
View PDF (1 pages)
dot icon19/09/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (4 pages)
dot icon18/09/2017
Appointment of Mr Neil Wadsworth as a director on 2017-09-18
View PDF (2 pages)
dot icon18/09/2017
Appointment of Mr John Berry as a director on 2017-09-18
View PDF (2 pages)
dot icon07/08/2017
Termination of appointment of Sarah Groves as a director on 2017-07-18
View PDF (2 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon27/09/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon09/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon04/04/2015
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon27/10/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2014
Registration of charge 069884530003, created on 2014-09-23
View PDF (25 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (9 pages)
dot icon05/02/2014
Appointment of Sarah Groves as a director
View PDF (2 pages)
dot icon05/02/2014
Appointment of Simon Paul Jolly as a director
View PDF (3 pages)
dot icon04/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon04/02/2014
Resolutions
View PDF (10 pages)
dot icon15/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2013
Director's details changed for Mr Paul Houston on 2013-08-11
View PDF (2 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon27/02/2013
Appointment of Mr Paul Houston as a director
View PDF (3 pages)
dot icon15/01/2013
Termination of appointment of Dawn Blake as a secretary
View PDF (1 pages)
dot icon15/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon25/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Termination of appointment of Peter Hughes as a director
View PDF (3 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon07/02/2011
Previous accounting period extended from 2010-08-31 to 2010-09-30
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Director's details changed for Peter Hughes on 2009-10-01
View PDF (2 pages)
dot icon24/08/2010
Secretary's details changed for Dawn Blake on 2009-10-01
View PDF (1 pages)
dot icon24/08/2010
Director's details changed for Timothy Witcherley on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon26/09/2009
Ad 18/09/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon16/09/2009
Director's change of particulars / timothy witcherley / 03/09/2009
View PDF (1 pages)
dot icon16/09/2009
Director's change of particulars / peter hughes / 03/09/2009
View PDF (1 pages)
dot icon16/09/2009
Registered office changed on 16/09/2009 from 5-7 newbold street leamington spa warwickshire CV32 4HN
View PDF (1 pages)
dot icon14/08/2009
Registered office changed on 14/08/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
View PDF (1 pages)
dot icon14/08/2009
Director appointed timothy witcherley
View PDF (1 pages)
dot icon13/08/2009
Secretary appointed dawn blake
View PDF (1 pages)
dot icon13/08/2009
Director appointed peter hughes
View PDF (1 pages)
dot icon13/08/2009
Appointment terminated director john cowdry
View PDF (1 pages)
dot icon13/08/2009
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon12/08/2009
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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 COGNITION COMMUNICATIONS LTD

COGNITION COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 12/08/2009 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. 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 COMMUNICATIONS LTD?

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COGNITION COMMUNICATIONS LTD is currently Dissolved. It was registered on 12/08/2009 and dissolved on 14/09/2023.

Where is COGNITION COMMUNICATIONS LTD located?

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COGNITION COMMUNICATIONS LTD is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does COGNITION COMMUNICATIONS LTD do?

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COGNITION COMMUNICATIONS LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for COGNITION COMMUNICATIONS LTD?

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The latest filing was on 14/09/2023: Final Gazette dissolved following liquidation.