COGNITRAN LIMITED

Key Data

Status

Active

Company No.

04235055

Incorporation date

14/06/2001

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

17/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

13/05/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/03/2022

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

15/11/2021

Termination of appointment of Benjamin Simon Schneider as a director on 2021-10-31

View PDF (1 pages)

13/08/2021

Appointment of Mr David Roy Butterworth as a director on 2021-08-12

View PDF (2 pages)

23/07/2021

Termination of appointment of Paul Richard Wyeth as a secretary on 2021-07-02

View PDF (1 pages)

23/07/2021

Termination of appointment of Paul Richard Wyeth as a director on 2021-07-02

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

13/07/2021

Second filing of Confirmation Statement dated 2020-06-14

View PDF (8 pages)

28/06/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

15/10/2020

Registered office address changed from Cognitran House the Street Hatfield Peverel Chelmsford Essex CM3 2EA England to Imperium Imperial Way Reading Berkshire RG2 0TD on 2020-10-15

View PDF (1 pages)

15/06/2020

14/06/20 Statement of Capital gbp 14899

View PDF (5 pages)

12/05/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

21/04/2020

Termination of appointment of Paul Colin Goulbourn as a director on 2020-04-07

View PDF (1 pages)

15/08/2019

Termination of appointment of Chee Kong Mok as a director on 2019-08-07

View PDF (1 pages)

15/08/2019

Cessation of Chee Kong Mok as a person with significant control on 2019-08-07

View PDF (1 pages)

15/08/2019

Appointment of Mr Paul Richard Wyeth as a director on 2019-08-07

View PDF (2 pages)

15/08/2019

Termination of appointment of Richard Antony Barber as a director on 2019-08-07

View PDF (1 pages)

15/08/2019

Notification of Snap-on Business Solutions Limited as a person with significant control on 2019-08-07

View PDF (2 pages)

15/08/2019

Appointment of Mr David Ian Stott as a director on 2019-08-07

View PDF (2 pages)

15/08/2019

Cessation of Paul Colin Goulbourn as a person with significant control on 2019-08-07

View PDF (1 pages)

15/08/2019

Appointment of Mr Paul Richard Wyeth as a secretary on 2019-08-07

View PDF (2 pages)

15/08/2019

Termination of appointment of Paul Colin Goulbourn as a secretary on 2019-08-07

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (5 pages)

24/05/2019

Change of details for Mr Chee Kong Mok as a person with significant control on 2019-05-24

View PDF (2 pages)

24/05/2019

Director's details changed for Chee Kong Mok on 2019-05-24

View PDF (2 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

11/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

13/11/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (8 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

02/06/2017

Director's details changed for Chee Kong Mok on 2017-05-24

View PDF (2 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (3 pages)

13/02/2017

Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Cognitran House the Street Hatfield Peverel Chelmsford Essex CM3 2EA on 2017-02-13

View PDF (1 pages)

31/01/2017

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

View PDF (9 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (3 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (3 pages)

29/06/2016

Resolutions

View PDF (16 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

16/02/2016

Appointment of Mr Richard Antony Barber as a director on 2016-02-08

View PDF (2 pages)

23/12/2015

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

View PDF (9 pages)

16/10/2015

Director's details changed for Chee Kong Mok on 2015-06-15

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

03/11/2014

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

View PDF (8 pages)

04/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

21/03/2014

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

View PDF (8 pages)

01/11/2013

Director's details changed for Mr Benjamin Simon Schneider on 2013-10-25

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

02/11/2012

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

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

21/10/2011

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

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

09/11/2010

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

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

22/03/2010

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

View PDF (8 pages)

01/03/2010

Registered office address changed from C/O Wilmer Cutler Pickering Hale & Dorr Llp Park Gate 25 Milton Park Oxford Oxfordshire OX14 4SH on 2010-03-01

View PDF (1 pages)

17/11/2009

Statement of capital following an allotment of shares on 2009-11-16

View PDF (2 pages)

13/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

01/06/2009

Nc inc already adjusted 11/05/09

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (30 pages)

17/12/2008

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

View PDF (7 pages)

04/08/2008

Director appointed mr benjamin simon schneider

View PDF (1 pages)

25/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

13/03/2008

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

View PDF (7 pages)

11/07/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

24/04/2007

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

View PDF (7 pages)

28/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

28/04/2006

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

View PDF (7 pages)

01/07/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

21/04/2005

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

View PDF (7 pages)

05/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

13/04/2004

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

View PDF (7 pages)

30/06/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

21/03/2003

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

View PDF (7 pages)

17/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

26/11/2001

Ad 25/10/01--------- £ si 9998@1=9998 £ ic 1/9999

View PDF (2 pages)

26/11/2001

Nc inc already adjusted 25/10/01

View PDF (1 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (19 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-16 *

* during past year

Number of employees

2022

-81.79 % *

* during past year

Cash in Bank

£270,634.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Medium

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
66
6.53M
-
0.00
1.49M
-

2022
50
8.95M
-
11.40M
270.63K
-

2022
50
8.95M
-
11.40M
270.63K
-

Employees

2022

Employees

50 -24 % *

Net Assets(GBP)

8.95M £37.09 % *

Total Assets(GBP)

Turnover(GBP)

11.40M £- *

Cash in Bank(GBP)

270.63K £-81.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butterworth, David Roy	Director	12/08/2021 - Present	2
Stott, David Ian	Director	07/08/2019 - Present	4
Wyeth, Paul Richard	Director	07/08/2019 - 02/07/2021	5

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03883065

Reg. date:

25/11/1999

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Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI069854

Reg. date:

04/07/2008

Turnover:

No. of employees:

P.G. RIX (FARMS) LIMITEDLodge Farm Boxted Road, Great Horkesley, Colchester, Essex CO6 4AP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00821836

Reg. date:

05/10/1964

Turnover:

No. of employees:

TOMPSETT GROWERS LIMITEDWhitehall Farm Common Gate Drove, Isleham, Ely, Cambridgeshire CB7 5RF

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04006429

Reg. date:

02/06/2000

Turnover:

No. of employees:

A.C. SHROPSHIRE LIMITEDEdward House, Grange Business Park, Whetstone, Leicester LE8 6EP

Active

Category:

Manufacture of prepared feeds for farm animals

Comp. code:

12503522

Reg. date:

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Turnover:

No. of employees:

Description

About COGNITRAN LIMITED

COGNITRAN LIMITED is an(a) Active company incorporated on 14/06/2001 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITRAN LIMITED?

COGNITRAN LIMITED is currently Active. It was registered on 14/06/2001 .

Where is COGNITRAN LIMITED located?

COGNITRAN LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does COGNITRAN LIMITED do?

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

How many employees does COGNITRAN LIMITED have?

COGNITRAN LIMITED had 50 employees in 2022.

What is the latest filing for COGNITRAN LIMITED?

The latest filing was on 17/09/2025: Accounts for a medium company made up to 2024-12-31.