COGNITION CONSULT LIMITED

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COGNITION CONSULT LIMITED

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Key Data

Status

Liquidation

Company No.

07939741

Incorporation date

07/02/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PPCopy
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Latest events (Record since 07/02/2012)
dot icon06/10/2025
Statement of affairs
dot icon06/10/2025
Resolutions
dot icon06/10/2025
Appointment of a voluntary liquidator
dot icon02/10/2025
Registered office address changed from Runway East Arca Temple Row Birmingham B2 5AF England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-10-02
dot icon18/08/2025
Termination of appointment of Amit Vyas as a director on 2025-08-04
dot icon10/04/2025
Second filing for the appointment of Mr Peter Hughes as a director
dot icon10/02/2025
Cessation of Timothy Harry Witcherley as a person with significant control on 2025-01-02
dot icon10/02/2025
Cessation of Lindsey Jane Witcherley as a person with significant control on 2025-01-02
dot icon10/02/2025
Notification of Cognition Holdings Limited as a person with significant control on 2025-01-02
dot icon13/12/2024
Termination of appointment of Timothy Witcherley as a director on 2024-12-09
dot icon09/12/2024
Purchase of own shares.
dot icon06/12/2024
Cancellation of shares. Statement of capital on 2024-12-02
dot icon05/12/2024
Change of share class name or designation
dot icon05/12/2024
Particulars of variation of rights attached to shares
dot icon05/12/2024
Resolutions
dot icon02/12/2024
Satisfaction of charge 079397410003 in part
dot icon22/11/2024
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 2024-11-08
dot icon22/11/2024
Change of details for Mrs Lindsey Jane Witcherley as a person with significant control on 2024-11-08
dot icon05/11/2024
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 2024-11-05
dot icon30/10/2024
Registration of charge 079397410003, created on 2024-10-24
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/09/2024
Registered office address changed from The Lewis Building Bull Street Birmingham B4 6EQ England to Runway East Arca Temple Row Birmingham B2 5AF on 2024-09-26
dot icon19/09/2024
Termination of appointment of Lindsey Jane Witcherley as a director on 2024-09-19
dot icon28/05/2024
Confirmation statement made on 2024-05-23 with updates
dot icon24/01/2024
Change of share class name or designation
dot icon17/01/2024
Change of share class name or designation
dot icon26/09/2023
Satisfaction of charge 079397410002 in full
dot icon09/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/06/2023
Appointment of Mr Peter Hughes as a director on 2023-06-01
dot icon08/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon08/06/2023
Appointment of Mr Amit Vyas as a director on 2023-06-01
dot icon08/06/2023
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 2023-03-28
dot icon07/06/2023
Notification of Lindsey Jane Witcherley as a person with significant control on 2023-03-28
dot icon22/04/2023
Change of share class name or designation
dot icon22/04/2023
Resolutions
dot icon05/04/2023
Sub-division of shares on 2023-03-28
dot icon04/04/2023
Resolutions
dot icon03/04/2023
Memorandum and Articles of Association
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon28/03/2023
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 2023-03-28
dot icon08/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon17/06/2022
Appointment of Mrs Lindsey Witcherley as a director on 2022-06-10
dot icon16/06/2022
Registered office address changed from Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT England to The Lewis Building Bull Street Birmingham B4 6EQ on 2022-06-16
dot icon15/06/2022
Registration of charge 079397410002, created on 2022-06-13
dot icon25/05/2022
Accounts for a dormant company made up to 2022-02-28
dot icon25/05/2022
Current accounting period shortened from 2023-02-28 to 2022-12-31
dot icon20/05/2022
Certificate of change of name
dot icon18/05/2022
Certificate of change of name
dot icon11/05/2022
Satisfaction of charge 1 in full
dot icon17/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon08/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon11/03/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon20/03/2020
Accounts for a dormant company made up to 2020-02-29
dot icon11/03/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon20/08/2019
Accounts for a dormant company made up to 2019-02-28
dot icon10/04/2019
Confirmation statement made on 2019-02-07 with updates
dot icon18/03/2019
Registered office address changed from 4a Dormer Place Leamington Spa Warks CV32 5AE to Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT on 2019-03-18
dot icon09/04/2018
Accounts for a dormant company made up to 2018-02-28
dot icon04/04/2018
Confirmation statement made on 2018-02-07 with updates
dot icon21/06/2017
Accounts for a dormant company made up to 2017-02-28
dot icon09/03/2017
Confirmation statement made on 2017-02-07 with updates
dot icon30/06/2016
Accounts for a dormant company made up to 2016-02-28
dot icon30/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon10/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon10/03/2015
Accounts for a dormant company made up to 2015-02-28
dot icon13/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon12/03/2014
Accounts for a dormant company made up to 2014-02-28
dot icon01/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon12/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon15/01/2013
Termination of appointment of Dawn Blake as a secretary
dot icon15/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon07/02/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon17 *

* during past year

Number of employees

17
2022
change arrow icon+50,330.00 % *

* during past year

Cash in Bank

£50,430.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
17
69.97K
-
0.00
50.43K
-
2022
17
69.97K
-
0.00
50.43K
-

Employees

2022

Employees

17 Ascended- *

Net Assets(GBP)

69.97K £Ascended69.87K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.43K £Ascended50.33K % *

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

5
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 CONSULT LIMITED

COGNITION CONSULT LIMITED is an(a) Liquidation company incorporated on 07/02/2012 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 17 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITION CONSULT LIMITED?

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COGNITION CONSULT LIMITED is currently Liquidation. It was registered on 07/02/2012 .

Where is COGNITION CONSULT LIMITED located?

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

What does COGNITION CONSULT LIMITED do?

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

How many employees does COGNITION CONSULT LIMITED have?

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COGNITION CONSULT LIMITED had 17 employees in 2022.

What is the latest filing for COGNITION CONSULT LIMITED?

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The latest filing was on 06/10/2025: Statement of affairs.