CAMBRIDGE COGNITION HOLDINGS PLC
Overview
| Company Name | CAMBRIDGE COGNITION HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08211361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE COGNITION HOLDINGS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAMBRIDGE COGNITION HOLDINGS PLC located?
| Registered Office Address | Tunbridge Court Tunbridge Lane Bottisham CB25 9TU Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE COGNITION HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE COGNITION HOLDINGS LIMITED | Feb 13, 2013 | Feb 13, 2013 |
| SEVCO 5101 LIMITED | Sep 12, 2012 | Sep 12, 2012 |
What are the latest accounts for CAMBRIDGE COGNITION HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIDGE COGNITION HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIDGE COGNITION HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Robert Baker as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 120 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Kempster as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew William Stork as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Simon Mckeating as a secretary on Jul 26, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Daniel Symonds as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Daniel Symonds as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 98 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Stuart Arthur Gall as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nick Rodgers as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 082113610001, created on Sep 25, 2023 | 26 pages | MR01 | ||||||||||||||
Who are the officers of CAMBRIDGE COGNITION HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEATING, Simon | Secretary | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | 326109710001 | |||||||
| BAKER, Robert | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | England | British | 340682340001 | |||||
| BUNGAY, Richard Edward | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | England | British | 274415030001 | |||||
| GALL, Stuart Arthur | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | England | British | 104928090010 | |||||
| KEMPSTER, Jonathan | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | United Kingdom | British | 153034830002 | |||||
| LEEVES, Debra Marie | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | United Kingdom | British | 188337690001 | |||||
| POWELL, Steven John, Dr | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | England | British | 69766600004 | |||||
| RODGERS, Nick | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | England | British | 218939120001 | |||||
| BLAIR, David Mckay | Secretary | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | 176596590001 | |||||||
| HOLTON, Michael | Secretary | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | 283677030001 | |||||||
| SYMONDS, Stephen Daniel | Secretary | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | 302242240001 | |||||||
| WALTERS, Nicholas John Cordeaux | Secretary | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | 181083550001 | |||||||
| BLACKWELL, Andrew Damian, Dr | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | England | British | 119520940003 | |||||
| BLAIR, David Mckay | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | England | British | 98332390001 | |||||
| DODD, Eric Stephen | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | England | British | 113939500001 | |||||
| HOLTON, Michael Damien | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | England | British | 220533770001 | |||||
| KEIR, Ruth Frances | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | England | British | 153029410002 | |||||
| KERTON, Nicholas Anthony, Dr | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | United Kingdom | British | 59321720003 | |||||
| LEWIS, Michael Geoffrey, Professor | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | England | British | 165471580003 | |||||
| LLOYD, Samuel George Alan | Director | City Road Roath CF24 3DL Cardiff 14-18 South Glamorgan United Kingdom | Wales | British | 4303870003 | |||||
| STORK, Matthew William | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | United Kingdom | British | 251685780001 | |||||
| SYMONDS, Stephen Daniel | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court | United Kingdom | British | 298936100001 | |||||
| WALTERS, Nicholas John Cordeaux | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | United Kingdom | British | 38462890006 | |||||
| WORLOCK, Jane Ann, Dr | Director | Tunbridge Lane Bottisham CB25 9TU Cambridge Tunbridge Court United Kingdom | England | British | 146832810002 |
What are the latest statements on persons with significant control for CAMBRIDGE COGNITION HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0