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COGNITIVE VISION LTD

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

This company is commonly known as Cognitive Vision Ltd. The company was founded 25 years ago and was given the registration number 03634926. The firm's registered office is in CARDIFF. You can find them at 11 Cornflower Close, Lisvane, Cardiff, South Glamorgan. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:COGNITIVE VISION LTD
Company Number:03634926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:11 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cornflower Close, Lisvane, Cardiff, CF14 0BD

Secretary18 September 1998Active
11 Cornflower Close, Lisvane, Cardiff, CF14 0BD

Director18 September 1998Active
68 St Michaels Grove, Fareham, PO14 1DS

Secretary18 September 1998Active
68 St Michaels Grove, Fareham, PO14 1DS

Director18 September 1998Active

People with Significant Control

Mrs Sarah Williams
Notified on:08 September 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:11 Cornflower Close, Lisvane, Cardiff, United Kingdom, CF14 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Stuart Williams
Notified on:01 September 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:11 Cornflower Close, Cardiff, CF14 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-08-05Accounts

Change account reference date company current extended.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-02-06Capital

Capital allotment shares.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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