COGNITIVE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

04011145

Incorporation date

08/06/2000

Size

Unaudited abridged

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

26/02/2026

Final Gazette dissolved following liquidation

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26/11/2025

Notice of move from Administration to Dissolution

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26/11/2025

Administrator's progress report

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11/08/2025

Statement of affairs with form AM02SOA

View PDF (9 pages)

26/06/2025

Administrator's progress report

View PDF (24 pages)

11/02/2025

Notice of deemed approval of proposals

View PDF (3 pages)

21/01/2025

Statement of administrator's proposal

View PDF (32 pages)

04/12/2024

Registered office address changed from 2nd Floor 82 King Street Manchester M2 4WQ England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2024-12-04

View PDF (3 pages)

02/12/2024

Appointment of an administrator

View PDF (3 pages)

30/08/2024

Secretary's details changed for Mr Roy Rowlands on 2024-08-29

View PDF (1 pages)

29/08/2024

Director's details changed for Mr Roy Vincent Rowlands on 2024-08-29

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

15/08/2024

Termination of appointment of Heidi Joanne Rowlands as a director on 2024-08-15

View PDF (1 pages)

15/08/2024

Cessation of Heidi Joanne Rowlands as a person with significant control on 2024-08-15

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

29/06/2021

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

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

27/03/2020

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

View PDF (8 pages)

23/05/2019

Director's details changed for Mr Roy Vincent Rowlands on 2019-05-22

View PDF (2 pages)

23/05/2019

Director's details changed for Mrs Heidi Joanne Rowlands on 2019-05-22

View PDF (2 pages)

23/05/2019

Change of details for Mr Roy Vincent Rowlands as a person with significant control on 2019-05-22

View PDF (2 pages)

23/05/2019

Change of details for Mrs Heidi Joanne Rowlands as a person with significant control on 2019-05-22

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

22/03/2019

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

View PDF (8 pages)

24/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

28/03/2018

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

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

31/03/2017

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

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

12/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/12/2015

Registered office address changed from 86 Deansgate Manchester M3 2ER to 2nd Floor 82 King Street Manchester M2 4WQ on 2015-12-14

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

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23/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

29/06/2012

Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 2012-06-29

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/07/2011

Secretary's details changed for Roy Vincent Rowlands on 2011-07-05

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Roy Vincent Rowlands on 2010-05-16

View PDF (2 pages)

28/05/2010

Director's details changed for Heidi Joanne Rowlands on 2010-05-16

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

08/11/2009

Director's details changed for Roy Vincent Rowlands on 2009-10-29

View PDF (3 pages)

08/11/2009

Director's details changed for Heidi Joanne Rowlands on 2009-10-29

View PDF (3 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

27/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

08/06/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

08/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/05/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

02/07/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

02/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

11/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

19/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

07/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

09/01/2002

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

27/07/2000

Resolutions

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27/07/2000

Resolutions

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27/07/2000

Resolutions

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27/07/2000

Nc inc already adjusted 08/06/00

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27/07/2000

Resolutions

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27/07/2000

Resolutions

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27/07/2000

Ad 08/06/00--------- £ si 1@1=1 £ ic 3/4

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27/07/2000

Ad 08/06/00--------- £ si 2@1=2 £ ic 1/3

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26/07/2000

Registered office changed on 26/07/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-87.27 % *

* during past year

Cash in Bank

£52,257.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

15/08/2025

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
21
97.53K
-
0.00
346.61K
-

2022
24
6.56K
-
0.00
410.49K
-

2023
30
1.89K
-
0.00
52.26K
-

2023
30
1.89K
-
0.00
52.26K
-

Employees

2023

Employees

30 25 % *

Net Assets(GBP)

1.89K £-71.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.26K £-87.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowlands, Roy Vincent	Director	08/06/2000 - Present	8
Rowlands, Heidi Joanne	Director	21/05/2002 - 15/08/2024	8
Rowlands, Roy Vincent	Secretary	08/06/2000 - Present	-
DCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	08/06/2000 - 08/06/2000	2
DCS NOMINEES LIMITED	Nominee Director	08/06/2000 - 08/06/2000	2

Persons with Significant Control

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

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Description

About COGNITIVE PUBLISHING LIMITED

COGNITIVE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE PUBLISHING LIMITED?

COGNITIVE PUBLISHING LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 26/02/2026.

Where is COGNITIVE PUBLISHING LIMITED located?

COGNITIVE PUBLISHING LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does COGNITIVE PUBLISHING LIMITED do?

COGNITIVE PUBLISHING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does COGNITIVE PUBLISHING LIMITED have?

COGNITIVE PUBLISHING LIMITED had 30 employees in 2023.

What is the latest filing for COGNITIVE PUBLISHING LIMITED?

The latest filing was on 26/02/2026: Final Gazette dissolved following liquidation.