COGNITIVE BOX (CONSULTING) LTD

Key Data

Status

Active

Company No.

04396409

Incorporation date

18/03/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

05/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

29/10/2025

Secretary's details changed for Barbara Anne Doyle on 2025-10-29

View PDF (1 pages)

29/10/2025

Director's details changed for Mr Shaun Doyle on 2025-10-29

View PDF (2 pages)

29/10/2025

Change of details for Mr Shaun Doyle as a person with significant control on 2025-10-29

View PDF (2 pages)

01/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

17/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

04/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

04/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (8 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

24/09/2015

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

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

11/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

27/01/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

09/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

18/06/2013

Statement of company's objects

View PDF (2 pages)

18/06/2013

Resolutions

View PDF (27 pages)

20/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

20/03/2013

Director's details changed for Shaun Doyle on 2012-03-02

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

23/03/2012

Secretary's details changed for Barbara Anne Doyle on 2012-03-01

View PDF (2 pages)

23/03/2012

Director's details changed for Shaun Doyle on 2012-03-01

View PDF (2 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Shaun Doyle on 2009-10-01

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

23/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

21/04/2009

Registered office changed on 21/04/2009 from 11 middle way summertown oxford oxfordshire OX2 7LH

View PDF (1 pages)

06/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

02/05/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

19/04/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

15/02/2007

Registered office changed on 15/02/07 from: sams barn the greenway west hendred wantage oxfordshire OX12 8RD

View PDF (1 pages)

03/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

21/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

11/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

10/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

16/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

02/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (6 pages)

19/06/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

26/02/2003

Accounting reference date shortened from 31/03/03 to 31/01/03

View PDF (1 pages)

16/01/2003

Certificate of change of name

View PDF (3 pages)

03/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Registered office changed on 03/01/03 from: technology house rhewl ruthin clwyd LL15 1TN

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

18/03/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
80.51K
-
0.00
-
-

2022
0
81.71K
-
0.00
-
-

2023
0
76.65K
-
0.00
-
-

2023
0
76.65K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

76.65K £-6.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About COGNITIVE BOX (CONSULTING) LTD

COGNITIVE BOX (CONSULTING) LTD is an(a) Active company incorporated on 18/03/2002 with the registered office located at 9 Worton Park, Cassington, Oxfordshire OX29 4SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE BOX (CONSULTING) LTD?

COGNITIVE BOX (CONSULTING) LTD is currently Active. It was registered on 18/03/2002 .

Where is COGNITIVE BOX (CONSULTING) LTD located?

COGNITIVE BOX (CONSULTING) LTD is registered at 9 Worton Park, Cassington, Oxfordshire OX29 4SX.

What does COGNITIVE BOX (CONSULTING) LTD do?

COGNITIVE BOX (CONSULTING) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COGNITIVE BOX (CONSULTING) LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with no updates.