COGNITION EVOLVE UK LTD

Key Data

Status

Active

Company No.

05367268

Incorporation date

16/02/2005

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2005)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

20/06/2025

Director's details changed for Mrs Tina Ann Lucas on 2025-06-19

View PDF (2 pages)

01/04/2025

Certificate of change of name

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

19/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

22/02/2024

Secretary's details changed for Mr Sean Desmond Ryan on 2024-02-21

View PDF (1 pages)

21/02/2024

Director's details changed for Mrs Tina Ann Lucas on 2024-02-21

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Sean Desmond Ryan on 2024-02-21

View PDF (2 pages)

21/02/2024

Change of details for Cognition Education Uk Limited as a person with significant control on 2024-02-21

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

24/08/2023

Second filing of Confirmation Statement dated 2023-02-16

View PDF (3 pages)

23/08/2023

Registered office address changed from Suite 2.15 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN to 85 Great Portland Street First Floor London W1W 7LT on 2023-08-23

View PDF (1 pages)

10/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (4 pages)

31/10/2022

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

13/09/2022

Director's details changed for Mr Sean Desmond Ryan on 2022-09-02

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Sean Desmond Ryan on 2022-09-02

View PDF (2 pages)

13/09/2022

Appointment of Mr Sean Desmond Ryan as a secretary on 2022-09-02

View PDF (2 pages)

13/09/2022

Notification of Cognition Education Uk Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

13/09/2022

Cessation of Trevor Michael Wheatly as a person with significant control on 2022-09-02

View PDF (1 pages)

13/09/2022

Cessation of Alison Rachel Wheatly as a person with significant control on 2022-09-02

View PDF (1 pages)

13/09/2022

Termination of appointment of Trevor Michael Wheatly as a secretary on 2022-09-02

View PDF (1 pages)

13/09/2022

Termination of appointment of Alison Rachel Wheatly as a director on 2022-09-02

View PDF (1 pages)

13/09/2022

Termination of appointment of Trevor Michael Wheatly as a director on 2022-09-02

View PDF (1 pages)

13/09/2022

Termination of appointment of Liam Robert Widdop as a director on 2022-09-02

View PDF (1 pages)

13/09/2022

Appointment of Ms Tina Ann Lucas as a director on 2022-09-02

View PDF (2 pages)

13/09/2022

Appointment of Mr Sean Desmond Ryan as a director on 2022-09-02

View PDF (2 pages)

25/07/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

28/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

26/07/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

01/09/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

23/07/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

21/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

03/09/2018

Appointment of Mr Liam Robert Widdop as a director on 2018-06-01

View PDF (2 pages)

22/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

02/03/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

26/02/2018

Change of details for Alison Rachel Wheatly as a person with significant control on 2017-02-17

View PDF (2 pages)

07/09/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

18/09/2016

Amended total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

01/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

05/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

20/02/2013

Registered office address changed from 25 Mossy Bank Close Queensbury West Yorkshire BD13 1PX on 2013-02-20

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

18/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Trevor Michael Wheatly on 2010-02-16

View PDF (2 pages)

02/03/2010

Director's details changed for Alison Rachel Wheatly on 2010-02-16

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

20/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

20/02/2009

Location of register of members

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

28/03/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

17/04/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

09/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

14/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

11/01/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

16/02/2005

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
16
406.37K
-
0.00
552.71K
-

2022
15
502.15K
-
0.00
599.33K
-

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
Alison Rachel Wheatly	Director	15/02/2005 - 01/09/2022	-
Widdop, Liam Robert	Director	31/05/2018 - 01/09/2022	4
Lucas, Tina Ann	Director	02/09/2022 - Present	6
Ryan, Sean Desmond	Secretary	02/09/2022 - Present	-
Wheatly, Trevor Michael	Secretary	15/02/2005 - 01/09/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNITION EVOLVE UK LTD

COGNITION EVOLVE UK LTD is an(a) Active company incorporated on 16/02/2005 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 3 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 COGNITION EVOLVE UK LTD?

COGNITION EVOLVE UK LTD is currently Active. It was registered on 16/02/2005 .

Where is COGNITION EVOLVE UK LTD located?

COGNITION EVOLVE UK LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does COGNITION EVOLVE UK LTD do?

COGNITION EVOLVE UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COGNITION EVOLVE UK LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.