COGNITIVE CAPITAL LTD

Overview

Company Name	COGNITIVE CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09567426
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGNITIVE CAPITAL LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COGNITIVE CAPITAL LTD located?

Registered Office Address	44-45 Calthorpe Road Edgbaston B15 1TH Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of COGNITIVE CAPITAL LTD?

Previous Company Names
Company Name	From	Until
SEPIT LIMITED	Apr 29, 2015	Apr 29, 2015

What are the latest accounts for COGNITIVE CAPITAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2024
Next Accounts Due On	Jan 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for COGNITIVE CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for COGNITIVE CAPITAL LTD?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with updates	5 pages	CS01

Dec 23, 2024	Termination of appointment of Ian Mark Wells as a director on Dec 11, 2024	1 pages	TM01

Dec 06, 2024	Appointment of Mr Paul Richard Mcpherson as a director on Nov 05, 2024	2 pages	AP01

Oct 10, 2024	Appointment of Mr Ian Mark Wells as a director on Sep 30, 2024	2 pages	AP01

Oct 09, 2024	Registered office address changed from 32 Chester Close South London NW1 4JG England to 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on Oct 09, 2024	1 pages	AD01

Oct 09, 2024	Termination of appointment of Clive Mark Hyman as a director on Sep 30, 2024	1 pages	TM01

Oct 08, 2024	Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to 32 Chester Close South London NW1 4JG on Oct 08, 2024	1 pages	AD01

Oct 08, 2024	Appointment of Mr Clive Mark Hyman as a director on Sep 30, 2024	2 pages	AP01

Oct 06, 2024	Termination of appointment of Ian Mark Wells as a director on Sep 30, 2024	1 pages	TM01

Oct 06, 2024	Termination of appointment of Clive Mark Hyman as a director on Sep 30, 2024	1 pages	TM01

Oct 06, 2024	Appointment of Mr Ian Mark Wells as a director on Sep 30, 2024	2 pages	AP01

Oct 06, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Feb 20, 2024	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

Jan 23, 2024	Termination of appointment of Alan Andrew Martin as a director on Jan 01, 2024	1 pages	TM01

Oct 31, 2023	Appointment of Mr Alan Andrew Martin as a director on Sep 01, 2023	2 pages	AP01

Oct 19, 2023	Termination of appointment of Alan Andrew Martin as a director on Sep 01, 2023	1 pages	TM01

Oct 13, 2023	Satisfaction of charge 095674260002 in full	1 pages	MR04

Oct 03, 2023	Appointment of Mr Clive Mark Hyman as a director on Apr 04, 2023	2 pages	AP01

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with updates	4 pages	CS01

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Jul 04, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 24, 2023	Appointment of Mr Alan Andrew Martin as a director on May 24, 2022	2 pages	AP01

May 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 23, 2023	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of COGNITIVE CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCPHERSON, Paul Richard Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Nov 05, 2024		Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	United Kingdom	British	1984-9	Company Director	210446700001
ATKINSON, Matthew Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Sep 01, 2020	Dec 31, 2021	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	England	British	1990-4	Architect	251263960001
HYMAN, Clive Mark Chester Close South NW1 4JG London 32 England	Sep 30, 2024	Sep 30, 2024	Director	Chester Close South NW1 4JG London 32 England	England	British	1961-6	Business Person	103746450002
HYMAN, Clive Mark Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Apr 04, 2023	Sep 30, 2024	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	England	British	1961-6	Accountant	103746450002
KRISTOFFERSEN, Henning Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Mar 04, 2020	Feb 23, 2023	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	England	Norwegian	1974-4	Sales Director	273853740001
MARTIN, Alan Andrew Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Sep 01, 2023	Jan 01, 2024	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	England	British	1989-1	Marketing Director	310418070001
MARTIN, Alan Andrew Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	May 24, 2022	Sep 01, 2023	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Scotland	British	1989-1	Marketing Director	298701040001
MATTAM, George New Hagley Road B16 8LA Birmingham Hagley House, 95a England	Apr 01, 2016	Jan 01, 2021	Director	Hagley Road B16 8LA Birmingham Hagley House, 95a England	England	British	1964-2	Director	209193060001
STRATVEIT, Bjarne Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Oct 21, 2019	Aug 10, 2020	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Norway	Norwegian	1951-3	Director	263598940001
TOHIDI, Reza c/o C/O Atoz Accountants Hagley Road B16 8LA Birmingham Hagley House, 95a England	Apr 29, 2015	Apr 01, 2016	Director	c/o C/O Atoz Accountants Hagley Road B16 8LA Birmingham Hagley House, 95a England	United Kingdom	British	1978-9	Pizza Takeaway	197226470001
WELLS, Ian Mark Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Sep 30, 2024	Sep 30, 2024	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	England	British	1962-4	Business Consultant	101836210001
WELLS, Ian Mark Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Sep 30, 2024	Dec 11, 2024	Director	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	England	British	1962-4	Business Consultant	101836210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNITIVE CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kamila Kristoffersen Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Apr 29, 2021	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Atkinson Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Apr 29, 2021	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr George New Mattam Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Jul 01, 2016	Calthorpe Road Edgbaston B15 1TH Birmingham 44-45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COGNITIVE CAPITAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2023		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
Jan 01, 2021	Apr 29, 2021	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

View Detailed Information on Persons with Significant Control Statements

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.
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