COGNITION LAND AND WATER LIMITED

Key Data

Status

Active

Company No.

05487694

Incorporation date

22/06/2005

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);Remediation activities and other waste management services (39.00 - SIC 2007);Demolition (43.11 - SIC 2007);Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

22/04/2026

Director's details changed for Mr Jonathan Peter Goddard on 2026-04-20

View PDF (2 pages)

21/04/2026

Director's details changed for Mr Richard Andrew Hosking on 2026-04-21

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

10/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

10/11/2025

Director's details changed for Mr Richard Andrew Hosking on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Robert Ian Fox on 2025-11-10

View PDF (2 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

17/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

12/08/2024

Termination of appointment of Charles Edward Francis Jarvis as a director on 2024-07-25

View PDF (1 pages)

12/08/2024

Termination of appointment of Terence Alan Johnston as a director on 2024-07-31

View PDF (1 pages)

28/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2024

Satisfaction of charge 054876940002 in full

View PDF (1 pages)

16/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

13/12/2023

Director's details changed for Mr Terence Alen Johnston on 2023-12-13

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mr Terrance Alan Johnston on 2023-12-07

View PDF (2 pages)

23/03/2023

Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG England to Regus Electric Avenue Enfield EN3 7GD on 2023-03-23

View PDF (1 pages)

23/03/2023

Registered office address changed from Regus Electric Avenue Enfield EN3 7GD England to Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG on 2023-03-23

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

15/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

25/03/2022

Registered office address changed from Springfield House, Oatlands Drive, Weybridge Surrey KT13 9LZ to Regus Electric Avenue Enfield EN3 7GD on 2022-03-25

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

01/11/2021

Appointment of Mr Terrance Alan Johnston as a director on 2021-11-01

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

24/10/2021

Resolutions

View PDF (2 pages)

13/10/2021

Notification of Cognition Land and Water Trustee Limited as a person with significant control on 2021-10-13

View PDF (2 pages)

13/10/2021

Cessation of Jonathan Peter Goddard as a person with significant control on 2021-10-13

View PDF (1 pages)

13/10/2021

Cessation of Richard Andrew Hosking as a person with significant control on 2021-10-13

View PDF (1 pages)

23/03/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

18/02/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

18/02/2021

Change of details for Mr Richard Andrew Hosking as a person with significant control on 2019-10-09

View PDF (2 pages)

18/02/2021

Notification of Jonathan Peter Goddard as a person with significant control on 2019-10-09

View PDF (2 pages)

18/02/2021

Cessation of Richard William Ashwell as a person with significant control on 2019-10-09

View PDF (1 pages)

28/01/2021

Resolutions

View PDF (1 pages)

22/01/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (3 pages)

06/11/2020

Resolutions

View PDF (1 pages)

06/11/2020

Memorandum and Articles of Association

View PDF (17 pages)

03/11/2020

Appointment of Mr Charles Edward Francis Jarvis as a director on 2020-10-30

View PDF (2 pages)

03/11/2020

Appointment of Mr Robert Ian Fox as a director on 2020-10-30

View PDF (2 pages)

30/09/2020

Cancellation of shares. Statement of capital on 2019-10-09

View PDF (4 pages)

30/09/2020

Cancellation of shares. Statement of capital on 2019-07-24

View PDF (4 pages)

14/09/2020

Purchase of own shares.

View PDF (3 pages)

14/09/2020

Purchase of own shares.

View PDF (3 pages)

11/03/2020

Director's details changed for Mr Richard Andrew Hosking on 2020-03-11

View PDF (2 pages)

11/03/2020

Director's details changed for Mr Jonathan Peter Goddard on 2020-03-11

View PDF (2 pages)

11/03/2020

Termination of appointment of Richard William Ashwell as a director on 2019-10-10

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

15/08/2019

Cessation of Mark John Ashwell as a person with significant control on 2019-03-31

View PDF (1 pages)

17/06/2019

Termination of appointment of Mark Ashwell as a secretary on 2019-02-01

View PDF (1 pages)

17/06/2019

Termination of appointment of Mark Ashwell as a director on 2019-02-01

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

04/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

30/04/2018

Registration of charge 054876940002, created on 2018-04-19

View PDF (16 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (22 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

06/07/2017

Notification of Mark John Ashwell as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Richard Andrew Hosking as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Richard William Ashwell as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

30/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/10/2014

Director's details changed for Mr Richard William Ashwell on 2014-10-01

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

17/04/2014

Appointment of Mr Jonathan Peter Goddard as a director

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

02/08/2011

Director's details changed for Mark Ashwell on 2011-06-22

View PDF (2 pages)

01/08/2011

Secretary's details changed for Mark Ashwell on 2011-06-22

View PDF (1 pages)

01/08/2011

Director's details changed for Richard William Ashwell on 2011-06-22

View PDF (2 pages)

01/08/2011

Director's details changed for Richard Andrew Hosking on 2011-06-22

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/08/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

18/12/2008

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

View PDF (5 pages)

27/11/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

16/07/2008

Director appointed richard andrew hosking

View PDF (1 pages)

16/01/2008

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

View PDF (5 pages)

04/09/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

04/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: c/o thp century house station way cheam surrey SM3 8SW

View PDF (1 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

05/07/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

08/03/2006

Ad 14/09/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

Certificate of change of name

View PDF (2 pages)

22/06/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

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

Active

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 LAND AND WATER LIMITED

COGNITION LAND AND WATER LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at Regus, Electric Avenue, Enfield EN3 7GD. 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 LAND AND WATER LIMITED?

COGNITION LAND AND WATER LIMITED is currently Active. It was registered on 22/06/2005 .

Where is COGNITION LAND AND WATER LIMITED located?

COGNITION LAND AND WATER LIMITED is registered at Regus, Electric Avenue, Enfield EN3 7GD.

What does COGNITION LAND AND WATER LIMITED do?

COGNITION LAND AND WATER LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for COGNITION LAND AND WATER LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Jonathan Peter Goddard on 2026-04-20.