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Home > England & Wales Companies > COGNITIVE CONSULTING LIMITED
Company Information for

COGNITIVE CONSULTING LIMITED

4th Floor 2 Minster Court, 2 MINSTER COURT, London, EC3R 7BB,
Company Registration Number
06902253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cognitive Consulting Ltd
COGNITIVE CONSULTING LIMITED was founded on 2009-05-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cognitive Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COGNITIVE CONSULTING LIMITED
 
Legal Registered Office
4th Floor 2 Minster Court
2 MINSTER COURT
London
EC3R 7BB
Other companies in NW1
 
Previous Names
COGNITIVE GROUP LIMITED08/09/2010
Filing Information
Company Number 06902253
Company ID Number 06902253
Date formed 2009-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITIVE CONSULTING LIMITED
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Companies with same name COGNITIVE CONSULTING LIMITED
The following companies were found which have the same name as COGNITIVE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNITIVE CONSULTING INC. TWO CHARLTON STREET #5H New York NEW YORK NY 10014 Active Company formed on the 2002-04-02
Cognitive Consulting, LLC 8547 E Arapahoe Rd Suite J360 Greenwood Village CO 80112 Delinquent Company formed on the 2014-10-24
COGNITIVE CONSULTING, LLC 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 Dissolved Company formed on the 2015-09-17
COGNITIVE CONSULTING GROUP PTY LTD 65 Park Road MILTON QLD 4064 Active Company formed on the 1995-08-22
COGNITIVE CONSULTING HARVEY CRESCENT Singapore 489370 Active Company formed on the 2008-09-12
COGNITIVE CONSULTING SERVICES, LLC 3116 191ST PL SE BOTHELL WA 980127985 Active Company formed on the 2017-05-14
COGNITIVE CONSULTING, LLC 4053 PINSTAR TER NORTH PORT FL 34287 Inactive Company formed on the 2018-08-20
COGNITIVE CONSULTING LLC Delaware Unknown
COGNITIVE CONSULTING LLC Georgia Unknown
COGNITIVE CONSULTING INCORPORATED California Unknown
COGNITIVE CONSULTING LLC New Jersey Unknown
Cognitive Consulting LLC Connecticut Unknown
Cognitive Consulting LLC Maryland Unknown
COGNITIVE CONSULTING LLC Georgia Unknown
COGNITIVE CONSULTING LLC 2211 137TH PL SE BELLEVUE WA 980054031 Active Company formed on the 2020-01-07
COGNITIVE CONSULTING PTY LTD Active Company formed on the 2021-06-08
COGNITIVE CONSULTING LTD 2 VERNON PLACE 2 VERNON PLACE ABINGDON OX14 1RU Active Company formed on the 2023-02-15

Company Officers of COGNITIVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GREGORY KEEN
 Director 2009-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GREGORY KEEN COGNITIVE GROUP LIMITED Director 2008-02-06 CURRENT 2007-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-17DS01Application to strike the company off the register
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-10PSC05Change of details for Cognitive Group Limited as a person with significant control on 2019-09-02
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Albert House 256 - 260 Old Street London EC1V 9DD England
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CH01Director's details changed for Mr Jonathan Gregory Keen on 2018-04-01
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-04PSC05Change of details for Cognitive Group Limited as a person with significant control on 2017-10-12
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM The Euston Office One Euston Square 40 Melton Street London NW1 2FD
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0111/05/16 FULL LIST
2016-05-19AR0111/05/16 FULL LIST
2016-05-19AR0111/05/16 FULL LIST
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-20CH01Director's details changed for Mr Jonathan Gregory Keen on 2013-05-01
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-11-23CH01Director's details changed for Mr Jonathan Keen on 2011-09-10
2012-06-08AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-28AR0112/05/11 ANNUAL RETURN FULL LIST
2011-06-22AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 17/02/2011
2011-01-12AA01PREVEXT FROM 31/05/2010 TO 31/08/2010
2010-09-08RES15CHANGE OF NAME 18/08/2010
2010-09-08CERTNMCOMPANY NAME CHANGED COGNITIVE GROUP LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 35-37 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BS UNITED KINGDOM
2010-06-09AR0111/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 01/10/2009
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COGNITIVE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNITIVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNITIVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITIVE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of COGNITIVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITIVE CONSULTING LIMITED
Trademarks
We have not found any records of COGNITIVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITIVE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COGNITIVE CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COGNITIVE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITIVE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNITIVE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7BB