COGNIZANT NEW SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01620820

Incorporation date

09/03/1982

Size

Dormant

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1982)

26/02/2026

Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31

View PDF (1 pages)

17/04/2025

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

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

12/01/2024

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/01/2024

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

10/01/2024

Accounts for a dormant company made up to 2020-12-31

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10/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/11/2023

Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

13/11/2023

Registered office address changed from 1 Kingdom Street, Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4AG on 2023-11-13

View PDF (1 pages)

25/05/2022

Termination of appointment of Simon Francis White as a director on 2021-12-14

View PDF (1 pages)

25/05/2022

Termination of appointment of Harry Harold Demas as a director on 2021-12-31

View PDF (1 pages)

25/05/2022

Appointment of Mr Ian Patrick David Mcbrinn as a director on 2021-12-31

View PDF (2 pages)

25/05/2022

Appointment of Elisa De Rocca-Serra as a director on 2021-12-14

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (3 pages)

12/04/2021

Termination of appointment of Karen Anne Mcloughlin as a director on 2021-02-11

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2020-03-23 with updates

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Change of name notice

View PDF (2 pages)

11/02/2021

Certificate of change of name

View PDF (0 pages)

11/02/2021

Restoration by order of the court

View PDF (4 pages)

03/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2019

Application to strike the company off the register

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (5 pages)

05/11/2018

Notification of Cognizant Worldwide Limited as a person with significant control on 2016-07-22

View PDF (2 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

07/06/2018

Resolutions

View PDF (1 pages)

07/06/2018

Statement by Directors

View PDF (2 pages)

07/06/2018

Solvency Statement dated 01/06/18

View PDF (2 pages)

07/06/2018

Statement of capital on 2018-06-07

View PDF (3 pages)

29/05/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

17/05/2018

Second filing of Confirmation Statement dated 23/03/2017

View PDF (9 pages)

02/05/2018

Appointment of London Registrars Ltd as a secretary on 2017-09-30

View PDF (2 pages)

20/03/2018

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

20/03/2018

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

19/03/2018

Director's details changed for Mr Simon Francis White on 2018-02-01

View PDF (2 pages)

15/12/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

15/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

31/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

29/06/2017

Resolutions

View PDF (44 pages)

23/03/2017

23/03/17 Statement of Capital gbp 740.30

View PDF (6 pages)

28/12/2016

Appointment of Ms Karen Anne Mcloughlin as a director on 2016-12-07

View PDF (2 pages)

26/12/2016

Termination of appointment of Steven Erik Schwartz as a director on 2016-12-07

View PDF (1 pages)

11/08/2016

Registered office address changed from 85 Great Eastern Street London EC2A 3HY to 1 Kingdom Street, Paddington Central London W2 6BD on 2016-08-11

View PDF (1 pages)

11/08/2016

Termination of appointment of Charles Victor Andrew as a secretary on 2016-07-22

View PDF (1 pages)

11/08/2016

Termination of appointment of Idris Mootee as a director on 2016-07-22

View PDF (1 pages)

11/08/2016

Termination of appointment of Scott Jason Friedmann as a director on 2016-07-22

View PDF (1 pages)

11/08/2016

Termination of appointment of Richard Martin Palmer as a director on 2016-07-22

View PDF (1 pages)

11/08/2016

Termination of appointment of Charles Victor Andrew as a director on 2016-07-22

View PDF (1 pages)

11/08/2016

Termination of appointment of Judith Falb Mizrahi as a director on 2016-07-22

View PDF (1 pages)

11/08/2016

Appointment of Mr Harry Harold Demas as a director on 2016-07-22

View PDF (2 pages)

11/08/2016

Appointment of Mr Steven Erik Schwartz as a director on 2016-07-22

View PDF (2 pages)

11/08/2016

Appointment of Mr Simon Francis White as a director on 2016-07-22

View PDF (2 pages)

08/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

23/03/2016

Director's details changed for Mr Richard Martin Palmer on 2016-03-23

View PDF (2 pages)

23/03/2016

Director's details changed for Mr Scott Jason Friedmann on 2016-03-23

View PDF (2 pages)

23/03/2016

Director's details changed for Mr Scott Jason Friedmann on 2015-09-29

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23/03/2016

Director's details changed for Judith Falb Mizrahi on 2016-03-23

View PDF (2 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

30/09/2014

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

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

23/07/2013

Registered office address changed from Woolyard 52 Bermondsey Street London SE1 3UD United Kingdom on 2013-07-23

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (8 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

27/06/2012

Appointment of Idris Mootee as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Scott Jason Friedmann as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Richard Martin Palmer as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Richard Martin Palmer as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Damian Griffiths as a director

View PDF (1 pages)

24/04/2012

Resolutions

View PDF (35 pages)

28/09/2011

Appointment of Mr Charles Viccars Andrew as a secretary

View PDF (1 pages)

28/09/2011

Registered office address changed from 57 Rosendale Road West Dulwich London SE21 8DY on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Damian Griffiths as a secretary

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Damian Griffiths on 2009-10-03

View PDF (2 pages)

31/08/2010

Director's details changed for Charles Viccars Andrews on 2010-07-31

View PDF (2 pages)

31/08/2010

Director's details changed for Judith Falb Mizrahi on 2009-10-04

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

17/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

17/08/2009

Director and secretary's change of particulars / damian griffiths / 17/08/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/08/2008

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

View PDF (4 pages)

06/08/2008

Director's change of particulars / judith falb mizrahi / 06/08/2008

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

05/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

01/06/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Ad 30/08/06--------- £ si [email protected]=6 £ ic 516/522

View PDF (2 pages)

18/09/2006

Registered office changed on 18/09/06 from: 57 rosendale road west dulwich london SE21 8DY

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18/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Registered office changed on 13/09/06 from: 16 charles street london W1J 5DS

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: 239 old marylebone road london NW1 5QT

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Ad 30/08/06--------- £ si [email protected]=6 £ ic 510/516

View PDF (2 pages)

30/08/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

22/08/2006

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

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/01/2006

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 06/08/05; full list of members

View PDF (9 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/07/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (3 pages)

03/06/2005

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Return made up to 06/08/04; no change of members

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

29/08/2003

Return made up to 06/08/03; full list of members

View PDF (11 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/07/2003

Director resigned

View PDF (1 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (2 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

15/10/2002

Full accounts made up to 2002-05-31

View PDF (15 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Return made up to 06/08/02; no change of members

View PDF (8 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

Miscellaneous

View PDF (2 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

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

View PDF (8 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

08/12/2000

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 06/08/00; full list of members

View PDF (12 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: artists house 14-15 manette street soho london W1V 5LB

View PDF (1 pages)

26/04/2000

Resolutions

View PDF (6 pages)

25/04/2000

New director appointed

View PDF (3 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (3 pages)

25/04/2000

Auditor's resignation

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

11/02/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/10/1999

Resolutions

View PDF (17 pages)

24/09/1999

Return made up to 06/08/99; full list of members

View PDF (8 pages)

16/09/1999

Director resigned

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

13/03/1999

Full accounts made up to 1998-05-31

View PDF (20 pages)

26/01/1999

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

04/09/1998

Return made up to 06/08/98; full list of members

View PDF (8 pages)

19/03/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

13/10/1997

Resolutions

View PDF (4 pages)

29/09/1997

Return made up to 06/08/97; no change of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

28/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

Director resigned

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

03/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/1996

£ ic 584/514 30/08/96 £ sr [email protected]=70

View PDF (1 pages)

19/09/1996

£ ic 626/584 30/08/96 £ sr [email protected]=42

View PDF (1 pages)

04/09/1996

Return made up to 06/08/96; full list of members

View PDF (8 pages)

04/09/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

01/12/1995

Registered office changed on 01/12/95 from: 3 bedfordbury covent garden london WC2N 4BP

View PDF (1 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1995

£ ic 696/626 22/08/95 £ sr [email protected]=70

View PDF (1 pages)

14/09/1995

£ ic 738/696 22/08/95 £ sr [email protected]=42

View PDF (1 pages)

29/08/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

22/08/1995

Return made up to 06/08/95; full list of members

View PDF (0 pages)

02/05/1995

£ ic 808/738 04/04/95 £ sr [email protected]=70

View PDF (1 pages)

02/05/1995

£ ic 850/808 04/04/95 £ sr [email protected]=42

View PDF (1 pages)

18/04/1995

Resolutions

View PDF (16 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/09/1994

Full accounts made up to 1994-05-31

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12/08/1994

Return made up to 06/08/94; full list of members

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02/09/1993

Return made up to 06/08/93; change of members

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02/09/1993

Full accounts made up to 1993-05-31

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29/09/1992

Full accounts made up to 1992-05-31

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21/08/1992

Return made up to 06/08/92; no change of members

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03/09/1991

Return made up to 08/08/91; full list of members

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23/08/1991

Full accounts made up to 1991-05-31

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12/07/1991

Director resigned

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11/01/1991

Return made up to 01/01/91; full list of members

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11/01/1991

Full accounts made up to 1990-05-31

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08/01/1991

New director appointed

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02/11/1990

New director appointed

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10/08/1990

New director appointed

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10/04/1990

Secretary resigned;new secretary appointed;director resigned

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30/11/1989

Return made up to 08/11/89; full list of members

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30/11/1989

Full accounts made up to 1989-05-31

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03/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1989

New director appointed

View PDF (0 pages)

05/02/1989

Return made up to 03/01/89; full list of members

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05/02/1989

Full accounts made up to 1988-05-31

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08/12/1987

Return made up to 30/11/87; full list of members

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08/12/1987

Full accounts made up to 1987-05-31

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03/12/1986

Return made up to 25/11/86; full list of members

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03/12/1986

Full accounts made up to 1986-05-31

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04/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1983

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1983

Certificate of change of name

View PDF (2 pages)

09/03/1982

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About COGNIZANT NEW SOLUTIONS LIMITED

COGNIZANT NEW SOLUTIONS LIMITED is an(a) Active company incorporated on 09/03/1982 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 COGNIZANT NEW SOLUTIONS LIMITED?

COGNIZANT NEW SOLUTIONS LIMITED is currently Active. It was registered on 09/03/1982 .

Where is COGNIZANT NEW SOLUTIONS LIMITED located?

COGNIZANT NEW SOLUTIONS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does COGNIZANT NEW SOLUTIONS LIMITED do?

COGNIZANT NEW SOLUTIONS LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for COGNIZANT NEW SOLUTIONS LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31.