COGNIQUE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cognique Ltd

COGNIQUE LIMITED was founded on 2007-03-20 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". Cognique Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

COGNIQUE LIMITED

Legal Registered Office

RURAL ENTERPRISE CENTRE
THE BATH & WEST SHOWGROUND
SHEPTON MALLET
SOMERSET
BA4 6QN
Other companies in BA16

Previous Names

HEADCONSULTING SERVICES LIMITED

08/08/2016

Filing Information

Company Number		06173188
Company ID Number		06173188
Date formed		2007-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB826453031

Last Datalog update:	2024-03-07 01:30:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNIQUE LIMITED

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Companies with same name COGNIQUE LIMITED

The following companies were found which have the same name as COGNIQUE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COGNIQUEST	BISHAN STREET 13 Singapore 570187	Dissolved	Company formed on the 2009-08-20
	CogniQuest Learning Inc.	12 Aldred Crescent Hampstead Quebec H3X 3J1	Active	Company formed on the 2023-07-20

Company Officers of COGNIQUE LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL REECE	Company Secretary	2016-04-02
JAMES PATTEN	Director	2016-04-04
NIGEL REECE	Director	2009-10-01
DAVID ROBERT RICE	Director	2016-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA ANNE HEAD	Company Secretary	2007-03-20	2016-04-02
PAUL JOHN STEPHENSON	Director	2007-03-20	2016-04-02

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.

Date	Document Type	Document Description
2024-02-13		Director's details changed for Mr Nigel Reece on 2024-02-10
2024-02-13		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-24		SECRETARY'S DETAILS CHNAGED FOR MR NIGEL REECE on 2023-02-24
2023-02-24		Director's details changed for Mr Nigel Reece on 2023-02-10
2023-02-24		Change of details for Mr Nigel Reece as a person with significant control on 2023-02-10
2023-02-24		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/19 FROM Unit 1 Bishopbrook House 4 Cathedral Avenue Wells Somerset BA5 1FD England
2019-03-19	CH01	Director's details changed for Mr James Patten on 2019-03-19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-16	CH01	Director's details changed for Mr David Robert Rice on 2017-10-16
2017-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-04	AP03	Appointment of Mr Nigel Reece as company secretary on 2016-04-02
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	RES15	CHANGE OF COMPANY NAME 08/08/16
2016-08-08	CERTNM	COMPANY NAME CHANGED HEADCONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/16
2016-05-13	SH06	Cancellation of shares. Statement of capital on 2016-04-02 GBP 25
2016-05-13	RES13	Resolutions passed: Approve contract terms 02/04/2016
2016-05-13	SH03	Purchase of own shares
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	SH01	04/04/16 STATEMENT OF CAPITAL GBP 100
2016-05-10	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-04-27	TM02	Termination of appointment of Lisa Anne Head on 2016-04-02
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN STEPHENSON
2016-04-27	AP01	DIRECTOR APPOINTED MR DAVID RICE
2016-04-27	AP01	DIRECTOR APPOINTED MR JAMES PATTEN
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2 SILVER ROAD STREET SOMERSET BA16 0JP
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2 SILVER ROAD STREET SOMERSET BA16 0JP
2015-07-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-12	AR01	20/03/13 FULL LIST
2012-12-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-11	AR01	20/03/12 FULL LIST
2011-11-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-27	SH01	01/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-01	AR01	20/03/11 FULL LIST
2010-11-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	20/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STEPHENSON / 20/03/2010
2009-10-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-21	SH01	01/10/09 STATEMENT OF CAPITAL GBP 10
2009-10-07	AP01	DIRECTOR APPOINTED MR NIGEL REECE
2009-04-08	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LONDON HOUSE NEW STREET SOMERTON TA11 7NU
2007-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COGNIQUE 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 COGNIQUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COGNIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 33,647
Provisions For Liabilities Charges	2012-04-01	£ 724

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 COGNIQUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 88,518
Current Assets	2012-04-01	£ 127,186
Debtors	2012-04-01	£ 38,668
Fixed Assets	2012-04-01	£ 3,687
Shareholder Funds	2012-04-01	£ 96,502
Tangible Fixed Assets	2012-04-01	£ 3,687

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COGNIQUE LIMITED registering or being granted any patents

Domain Names

COGNIQUE LIMITED owns 1 domain names.

headconsulting.co.uk

Trademarks

We have not found any records of COGNIQUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COGNIQUE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COGNIQUE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where COGNIQUE 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 COGNIQUE 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 COGNIQUE 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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