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Company Information for

COGNITIVE GROUP LIMITED

ALBERT HOUSE, 256 - 260 OLD STREET, LONDON, ENGLAND, EC1V 9DD,
Company Registration Number
06339553
Private Limited Company
Active

Company Overview

About Cognitive Group Ltd
COGNITIVE GROUP LIMITED was founded on 2007-08-10 and has its registered office in London. The organisation's status is listed as "Active". Cognitive Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGNITIVE GROUP LIMITED
 
Legal Registered Office
ALBERT HOUSE
256 - 260 OLD STREET
LONDON
ENGLAND
EC1V 9DD
Other companies in NW1
 
Previous Names
COGNITIVE CONSULTING LIMITED08/09/2010
Filing Information
Company Number 06339553
Company ID Number 06339553
Date formed 2007-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912497516  
Last Datalog update: 2017-10-21 02:25:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITIVE GROUP LIMITED

Company Officers of COGNITIVE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GREGORY KEEN
Director 2008-02-06
CARL JOHN TURNER
Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SIMON GENTRY
Company Secretary 2008-04-10 2008-11-11
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2007-08-10 2008-04-10
CODDAN MANAGERS SERVICE LIMITED
Director 2007-08-10 2008-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JOHN TURNER INTEGRATIS LIMITED Director 2009-10-01 CURRENT 1997-12-15 Active
CARL JOHN TURNER FOUR HATS LIMITED Director 2008-04-01 CURRENT 2004-09-15 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
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM ALBERT HOUSE 256 - 2560 OLD STREET LONDON EC1V 9DD ENGLAND
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 25/04/2017
2017-03-08AA31/08/16 TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0128/04/16 FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 28/04/2016
2016-01-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15
2015-12-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0128/04/15 FULL LIST
2014-11-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0110/08/14 FULL LIST
2014-05-20AP01DIRECTOR APPOINTED MR CARL JOHN TURNER
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 35-37 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BS
2013-12-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063395530003
2013-08-20AR0110/08/13 FULL LIST
2013-02-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 10/09/2011
2012-10-02AR0110/08/12 FULL LIST
2012-04-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-15AR0110/08/11 FULL LIST
2011-03-25AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 17/02/2011
2010-10-27AR0110/08/10 FULL LIST
2010-09-08RES15CHANGE OF NAME 18/08/2010
2010-09-08CERTNMCOMPANY NAME CHANGED COGNITIVE CONSULTING LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-01SH0117/08/10 STATEMENT OF CAPITAL GBP 100.000
2010-09-01SH0117/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-26SH02SUB-DIVISION 16/08/10
2010-08-26RES01ALTER MEMORANDUM 16/08/2010
2010-08-26RES13SUB DIVISION OF SHARES 16/08/2010
2010-08-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0110/08/09 FULL LIST
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-12225PREVSHO FROM 31/01/2009 TO 31/08/2008
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY KEITH GENTRY
2008-11-10363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-16225CURREXT FROM 31/08/2008 TO 31/01/2009
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB
2008-04-10288aSECRETARY APPOINTED KEITH GENTRY
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288bDIRECTOR RESIGNED
2007-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to COGNITIVE GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-22 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
FULL FORM DEBENTURE 2010-05-06 Satisfied LEUMI ABL LIMITED
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

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COGNITIVE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITIVE GROUP LIMITED
Trademarks
We have not found any records of COGNITIVE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITIVE GROUP 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 (78109 - Other activities of employment placement agencies) as COGNITIVE GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where COGNITIVE GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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