COGNITIVE CAPITAL LTD

Key Data

Status

Active

Company No.

09567426

Incorporation date

29/04/2015

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/2015)

03/03/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (8 pages)

14/07/2025

Registered office address changed from 15 Belbroughton Road Oxford OX2 6UZ England to Suite G4504, 124 City Road London EC1V 2NX on 2025-07-14

View PDF (1 pages)

20/06/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

17/06/2025

Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 15 Belbroughton Road Oxford OX2 6UZ on 2025-06-17

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (5 pages)

23/12/2024

Termination of appointment of Ian Mark Wells as a director on 2024-12-11

View PDF (1 pages)

06/12/2024

Appointment of Mr Paul Richard Mcpherson as a director on 2024-11-05

View PDF (2 pages)

10/10/2024

Appointment of Mr Ian Mark Wells as a director on 2024-09-30

View PDF (2 pages)

09/10/2024

Termination of appointment of Clive Mark Hyman as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Registered office address changed from 32 Chester Close South London NW1 4JG England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 2024-10-09

View PDF (1 pages)

08/10/2024

Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 32 Chester Close South London NW1 4JG on 2024-10-08

View PDF (1 pages)

08/10/2024

Appointment of Mr Clive Mark Hyman as a director on 2024-09-30

View PDF (2 pages)

06/10/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

06/10/2024

Termination of appointment of Ian Mark Wells as a director on 2024-09-30

View PDF (1 pages)

06/10/2024

Appointment of Mr Ian Mark Wells as a director on 2024-09-30

View PDF (2 pages)

06/10/2024

Termination of appointment of Clive Mark Hyman as a director on 2024-09-30

View PDF (1 pages)

20/02/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

23/01/2024

Termination of appointment of Alan Andrew Martin as a director on 2024-01-01

View PDF (1 pages)

31/10/2023

Appointment of Mr Alan Andrew Martin as a director on 2023-09-01

View PDF (2 pages)

19/10/2023

Termination of appointment of Alan Andrew Martin as a director on 2023-09-01

View PDF (1 pages)

13/10/2023

Satisfaction of charge 095674260002 in full

View PDF (1 pages)

03/10/2023

Appointment of Mr Clive Mark Hyman as a director on 2023-04-04

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

04/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2023

Appointment of Mr Alan Andrew Martin as a director on 2022-05-24

View PDF (2 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Henning Kristoffersen as a director on 2023-02-23

View PDF (1 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Cessation of Kamila Kristoffersen as a person with significant control on 2021-12-31

View PDF (1 pages)

01/04/2022

Cessation of Matthew Atkinson as a person with significant control on 2021-12-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Matthew Atkinson as a director on 2021-12-31

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/11/2021

Notification of Matthew Atkinson as a person with significant control on 2021-04-29

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

10/08/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

13/07/2021

Withdrawal of a person with significant control statement on 2021-07-13

View PDF (2 pages)

13/07/2021

Notification of Kamila Kristoffersen as a person with significant control on 2021-04-29

View PDF (2 pages)

21/05/2021

Registration of charge 095674260001, created on 2021-04-30

View PDF (12 pages)

21/05/2021

Registration of charge 095674260002, created on 2021-04-30

View PDF (30 pages)

21/05/2021

Registration of charge 095674260003, created on 2021-04-30

View PDF (30 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

22/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/02/2021

Appointment of Mr Matthew Atkinson as a director on 2020-09-01

View PDF (2 pages)

22/02/2021

Termination of appointment of George New Mattam as a director on 2021-01-01

View PDF (1 pages)

04/09/2020

Termination of appointment of Bjarne Stratveit as a director on 2020-08-10

View PDF (1 pages)

04/09/2020

Appointment of Mr Henning Kristoffersen as a director on 2020-03-04

View PDF (2 pages)

04/07/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

21/10/2019

Appointment of Mr Bjarne Stratveit as a director on 2019-10-21

View PDF (2 pages)

21/10/2019

Cessation of George New Mattam as a person with significant control on 2019-10-21

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

29/09/2018

Resolutions

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

27/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

27/01/2018

Registered office address changed from Hagley House, 95a Hagley Road Birmingham B16 8LA England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 2018-01-27

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

17/06/2016

Registered office address changed from C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Birmingham B16 8LA England to Hagley House, 95a Hagley Road Birmingham B16 8LA on 2016-06-17

View PDF (1 pages)

17/06/2016

Registered office address changed from 5-7 Stroud Road Gloucester GL1 5AA United Kingdom to C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Birmingham B16 8LA on 2016-06-17

View PDF (1 pages)

17/06/2016

Appointment of Mr George New Mattam as a director on 2016-04-01

View PDF (2 pages)

17/06/2016

Termination of appointment of Reza Tohidi as a director on 2016-04-01

View PDF (1 pages)

29/04/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/02/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
134.40K
-
0.00
-
-

2022
2
506.11K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

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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Post-harvest crop activities

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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

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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 COGNITIVE CAPITAL LTD

COGNITIVE CAPITAL LTD is an(a) Active company incorporated on 29/04/2015 with the registered office located at Suite G4504, 124 City Road, London EC1V 2NX. 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 COGNITIVE CAPITAL LTD?

COGNITIVE CAPITAL LTD is currently Active. It was registered on 29/04/2015 .

Where is COGNITIVE CAPITAL LTD located?

COGNITIVE CAPITAL LTD is registered at Suite G4504, 124 City Road, London EC1V 2NX.

What does COGNITIVE CAPITAL LTD do?

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

What is the latest filing for COGNITIVE CAPITAL LTD?

The latest filing was on 03/03/2026: Unaudited abridged accounts made up to 2025-04-30.