COGNITIONX LTD

Key Data

Status

Liquidation

Company No.

09646615

Incorporation date

18/06/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2015)

10/01/2025

Notice of completion of voluntary arrangement

View PDF (20 pages)

13/12/2024

Order of court to wind up

View PDF (3 pages)

09/02/2024

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-12-11

View PDF (19 pages)

03/01/2024

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

26/10/2023

Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-10-26

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

09/05/2023

Notice of a court order ending Administration

View PDF (25 pages)

18/04/2023

Administrator's progress report

View PDF (22 pages)

29/12/2022

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (21 pages)

23/12/2022

Result of meeting of creditors

View PDF (5 pages)

14/12/2022

Statement of administrator's proposal

View PDF (46 pages)

14/12/2022

Registered office address changed from 20 Air Street London W1B 5AN England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2022-12-14

View PDF (2 pages)

05/12/2022

Statement of affairs with form AM02SOA

View PDF (17 pages)

05/12/2022

Statement of administrator's proposal

View PDF (46 pages)

11/10/2022

Appointment of an administrator

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (10 pages)

10/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (5 pages)

02/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (10 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (5 pages)

11/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

04/11/2020

Previous accounting period shortened from 2021-03-31 to 2020-06-30

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (9 pages)

07/07/2020

Change of details for Mr Charles Stacy Muirhead as a person with significant control on 2019-12-05

View PDF (2 pages)

22/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

25/03/2020

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

07/01/2020

Resolutions

View PDF (4 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (5 pages)

05/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-04

View PDF (10 pages)

19/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

31/07/2019

Change of details for Mr Charles Stacy Muirhead as a person with significant control on 2019-03-04

View PDF (2 pages)

29/07/2019

Resolutions

View PDF (6 pages)

24/07/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (8 pages)

23/07/2019

Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH

View PDF (1 pages)

22/07/2019

Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH

View PDF (1 pages)

22/07/2019

Change of details for Mr Charles Stacy Muirhead as a person with significant control on 2019-03-04

View PDF (2 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (6 pages)

01/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (5 pages)

07/08/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (7 pages)

03/08/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (5 pages)

23/07/2018

Registered office address changed from 5th Floor Berners House 47-48 Berners Street London W1T 3NF to 20 Air Street London W1B 5AN on 2018-07-23

View PDF (1 pages)

23/07/2018

Termination of appointment of Eriska Secretaries Limited as a secretary on 2018-07-20

View PDF (1 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

20/02/2018

Change of details for Mr Charles Stacy Muirhead as a person with significant control on 2017-04-05

View PDF (2 pages)

20/02/2018

Notification of Charles Stacy Muirhead as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2018

Second filing of Confirmation Statement dated 18/06/2017

View PDF (13 pages)

23/01/2018

Statement of capital following an allotment of shares on 2017-04-05

View PDF (7 pages)

23/01/2018

Statement of capital following an allotment of shares on 2017-09-25

View PDF (7 pages)

22/01/2018

Resolutions

View PDF (7 pages)

22/01/2018

Resolutions

View PDF (4 pages)

19/01/2018

Appointment of Eriska Secretaries Limited as a secretary on 2018-01-10

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (8 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-05

View PDF (9 pages)

27/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (9 pages)

27/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (8 pages)

22/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

13/05/2016

Sub-division of shares on 2016-04-04

View PDF (5 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (7 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (6 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (7 pages)

09/05/2016

Change of share class name or designation

View PDF (2 pages)

09/05/2016

Registered office address changed from 35 Palace Court Road London W2 4LS United Kingdom to 5th Floor Berners House 47-48 Berners Street London W1T 3NF on 2016-05-09

View PDF (2 pages)

27/04/2016

Resolutions

View PDF (41 pages)

22/12/2015

Certificate of change of name

View PDF (3 pages)

18/06/2015

Incorporation

View PDF (34 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

30/06/2022

Next confirmation date

18/06/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

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

Person	Title	Period	Connections
Muirhead, Charles Stacy	Director	18/06/2015 - Present	13

Persons with Significant Control

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

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Liquidation

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Post-harvest crop activities

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04926994

Reg. date:

08/10/2003

Turnover:

No. of employees:

EDD CONTRACTS LTD126 New Walk, Leicester LE1 7JA

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

BENCHMARK KENNELS LIMITED8 Fusion Court, Aberford Road, Leeds LS25 2GH

Liquidation

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

12080009

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Turnover:

No. of employees:

COVER UP CLOTHING LIMITEDC/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR

Liquidation

Category:

Manufacture of other wearing apparel and accessories n.e.c.

Comp. code:

02562923

Reg. date:

28/11/1990

Turnover:

No. of employees:

CB PRINTFORCE UK LIMITED2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU

Liquidation

Category:

Manufacture of other articles of paper and paperboard n.e.c.

Comp. code:

11349597

Reg. date:

08/05/2018

Turnover:

No. of employees:

Description

About COGNITIONX LTD

COGNITIONX LTD is an(a) Liquidation company incorporated on 18/06/2015 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. 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 COGNITIONX LTD?

COGNITIONX LTD is currently Liquidation. It was registered on 18/06/2015 .

Where is COGNITIONX LTD located?

COGNITIONX LTD is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does COGNITIONX LTD do?

COGNITIONX LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGNITIONX LTD?

The latest filing was on 10/01/2025: Notice of completion of voluntary arrangement.