COGNITION SECURE LTD

Key Data

Status

Active

Company No.

09139707

Incorporation date

21/07/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Sports and recreation education (85.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

29/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

23/07/2025

Change of details for Mrs Dawn Gottlieb as a person with significant control on 2025-07-20

View PDF (2 pages)

23/07/2025

Change of details for Mr Carl James Gottlieb as a person with significant control on 2025-07-20

View PDF (2 pages)

23/07/2025

Director's details changed for Mr Carl James Gottlieb on 2025-07-20

View PDF (2 pages)

23/07/2025

Director's details changed for Mrs Dawn Gottlieb on 2025-07-20

View PDF (2 pages)

07/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

29/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

15/05/2024

Registered office address changed from Wilbury Farm , Norbury, Whitchurch, Cheshire, SY13 4HT England to Wilbury Farm Norbury Whitchurch SY13 4HT on 2024-05-15

View PDF (1 pages)

27/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

05/09/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

01/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

01/08/2022

Change of details for Mrs Dawn Gottlieb as a person with significant control on 2022-07-15

View PDF (2 pages)

01/08/2022

Previous accounting period shortened from 2021-12-31 to 2021-11-30

View PDF (1 pages)

01/08/2022

Registered office address changed from Unit 14 Sugnall Business Centre Sugnall ST21 6NF United Kingdom to Wilbury Farm , Norbury, Whitchurch, Cheshire, SY13 4HT on 2022-08-01

View PDF (1 pages)

01/08/2022

Director's details changed for Mr Carl James Gottlieb on 2022-07-15

View PDF (2 pages)

01/08/2022

Change of details for Mr Carl James Gottlieb as a person with significant control on 2022-07-15

View PDF (2 pages)

01/08/2022

Director's details changed for Mrs Dawn Gottlieb on 2022-08-01

View PDF (2 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

11/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

12/07/2019

Registered office address changed from Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF to Unit 14 Sugnall Business Centre Sugnall ST21 6NF on 2019-07-12

View PDF (1 pages)

11/07/2019

Director's details changed for Mrs Dawn Gottlieb on 2019-07-11

View PDF (2 pages)

11/07/2019

Change of details for Mrs Dawn Gottlieb as a person with significant control on 2019-07-11

View PDF (2 pages)

11/07/2019

Change of details for Carl Gottlieb as a person with significant control on 2019-07-11

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Carl James Gottlieb on 2019-07-11

View PDF (2 pages)

04/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (5 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

09/03/2018

Appointment of Mrs Dawn Gottlieb as a director on 2018-02-02

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (5 pages)

31/07/2017

Notification of Dawn Gottlieb as a person with significant control on 2017-07-31

View PDF (2 pages)

31/07/2017

Change of details for Carl Gottlieb as a person with significant control on 2017-07-31

View PDF (2 pages)

27/07/2017

Change of details for Carl Gottlieb as a person with significant control on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Carl James Gottlieb on 2017-07-27

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

27/06/2016

Termination of appointment of Stephen John Mullan as a director on 2016-06-24

View PDF (1 pages)

07/03/2016

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

07/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/02/2016

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

05/01/2015

Appointment of Mr Stephen John Mullan as a director on 2015-01-01

View PDF (2 pages)

10/09/2014

Registered office address changed from 8 Hugo Way Loggerheads Market Drayton Shropshire TF9 4RP United Kingdom to Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF on 2014-09-10

View PDF (1 pages)

22/07/2014

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

21/07/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.66 % *

* during past year

Cash in Bank

£184,901.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
366.51K
-
0.00
609.45K
-

2022
2
596.88K
-
0.00
184.90K
-

2022
2
596.88K
-
0.00
184.90K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

596.88K £62.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.90K £-69.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gottlieb, Dawn	Director	02/02/2018 - Present	-
Gottlieb, Carl James	Director	21/07/2014 - Present	1

Persons with Significant Control

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

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Description

About COGNITION SECURE LTD

COGNITION SECURE LTD is an(a) Active company incorporated on 21/07/2014 with the registered office located at Wilbury Farm, Norbury, Whitchurch SY13 4HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITION SECURE LTD?

COGNITION SECURE LTD is currently Active. It was registered on 21/07/2014 .

Where is COGNITION SECURE LTD located?

COGNITION SECURE LTD is registered at Wilbury Farm, Norbury, Whitchurch SY13 4HT.

What does COGNITION SECURE LTD do?

COGNITION SECURE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COGNITION SECURE LTD have?

COGNITION SECURE LTD had 2 employees in 2022.

What is the latest filing for COGNITION SECURE LTD?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-21 with updates.