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COGNITIVE COMPUTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognitive Computing Limited. The company was founded 28 years ago and was given the registration number 02996913. The firm's registered office is in SOUTHPORT. You can find them at Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNITIVE COMPUTING LIMITED
Company Number:02996913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside, PR9 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Noel Gate, Aughton, Ormskirk, L39 5EQ

Secretary01 December 1994Active
5, Edward Close, Tarleton, Preston, United Kingdom, PR4 6NE

Director01 December 1994Active
74 Wheatley Close, London, NW4 4LF

Nominee Secretary01 December 1994Active
Guild House, 36-38 Fenchurch Street, London, EC3M 3DQ

Nominee Director01 December 1994Active

People with Significant Control

Mr Jeffrey Russell
Notified on:19 May 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:5 Edward Close, Tarleton, Preston, United Kingdom, PR4 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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2012-10-23Officers

Change person director company with change date.

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2011-12-21Annual return

Annual return company with made up date full list shareholders.

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2011-12-13Accounts

Accounts with accounts type total exemption small.

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2011-11-25Officers

Change person director company with change date.

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2010-12-15Accounts

Accounts with accounts type total exemption small.

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