COGNUS LIMITED

Overview

Company Name	COGNUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10276456
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016

Summary

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

What is the purpose of COGNUS LIMITED?

Educational support services (85600) / Education

Where is COGNUS LIMITED located?

Registered Office Address	Cantium House Railway Approach SM6 0DZ Wallington Surrey England
Undeliverable Registered Office Address	No

What were the previous names of COGNUS LIMITED?

Previous Company Names
Company Name	From	Until
SUTTON EDUCATION SERVICES LTD	Jul 13, 2016	Jul 13, 2016

What are the latest accounts for COGNUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COGNUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for COGNUS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Group of companies' accounts made up to Mar 31, 2025	36 pages	AA

Jul 17, 2025	Termination of appointment of Rebecca Joyce Allott as a director on Jul 16, 2025	1 pages	TM01

Jul 07, 2025	Appointment of Ms Tracey O'brien as a director on Jul 07, 2025	2 pages	AP01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Dec 24, 2024	Appointment of Mrs Joanne Guerin as a director on Dec 11, 2024	2 pages	AP01

Sep 18, 2024	Director's details changed for Mr Ian Comfort on Sep 18, 2024	2 pages	CH01

Jul 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Elisabeth Broers as a director on Jun 28, 2024	1 pages	TM01

Jan 06, 2024	Termination of appointment of Andrien Meyers as a director on Dec 31, 2023	1 pages	TM01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Appointment of Mr Andrien Meyers as a director on Feb 20, 2023	2 pages	AP01

Dec 15, 2022	Termination of appointment of Ian Geary as a director on Dec 14, 2022	1 pages	TM01

Aug 30, 2022	Full accounts made up to Mar 31, 2022	34 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

May 12, 2022	Director's details changed for Mr Ian Comfort on May 12, 2022	2 pages	CH01

May 09, 2022	Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ England to Cantium House Railway Approach Wallington Surrey SM6 0DZ on May 09, 2022	1 pages	AD01

Mar 24, 2022	Director's details changed for Ms Rebecca Joyce Bell on Mar 24, 2022	2 pages	CH01

Mar 18, 2022	Appointment of Ms Rebecca Joyce Bell as a director on Mar 08, 2022	2 pages	AP01

Nov 23, 2021	Appointment of Mrs Elisabeth Broers as a director on Nov 23, 2021	2 pages	AP01

Nov 01, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Oct 28, 2021	Registered office address changed from 24 Denmark Road Carshalton SM5 2JG England to Cantium House Railway Approach Wallington Surrey SM6 0DZ on Oct 28, 2021	1 pages	AD01

Oct 06, 2021	Appointment of Mr Akindeji Akintola as a director on Sep 14, 2021	2 pages	AP01

Aug 11, 2021	Confirmation statement made on Jul 12, 2021 with updates	7 pages	CS01

View All Filings

Who are the officers of COGNUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKINTOLA, Akindeji Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Sep 14, 2021		Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	United Kingdom	British	1956-2	31956310002
CASSEY, Joanna Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Jul 17, 2021		Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	British	1968-6	73144240003
COMFORT, Ian Thomas Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Mar 16, 2017		Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	British	1953-5	94257130004
GUERIN, Joanne Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Dec 11, 2024		Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	British	1975-7	330644240001
HOLLIDAY, Kieran St. Nicholas Way SM1 1EA Sutton London Borough Of Sutton Surrey England	Oct 01, 2020		Director	St. Nicholas Way SM1 1EA Sutton London Borough Of Sutton Surrey England	England	British	1980-10	275615450001
O'BRIEN, Tracey Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Jul 07, 2025		Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	Irish	1970-10	337706210001
PEYTON, Bradley St. Nicholas Way SM1 1EA Sutton London Borough Of Sutton England	Oct 01, 2020		Director	St. Nicholas Way SM1 1EA Sutton London Borough Of Sutton England	England	British	1990-6	275585280001
SIMS, Jenny Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Jul 01, 2018		Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	British	1954-9	248098350001
ALLOTT, Rebecca Joyce Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Mar 08, 2022	Jul 16, 2025	Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	British	1962-3	81720120001
BROERS, Elisabeth Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Nov 23, 2021	Jun 28, 2024	Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	British	1961-5	289820550001
BURLEY, Tracey Ann Denmark Road SM5 2JG Carshalton 24 England	May 22, 2017	Aug 02, 2019	Director	Denmark Road SM5 2JG Carshalton 24 England	United Kingdom	British	1978-1	234951720001
CLAPP, William Henry St. Nicholas Way SM1 1EA Sutton Civic Offices United Kingdom	Jul 13, 2016	Mar 31, 2017	Director	St. Nicholas Way SM1 1EA Sutton Civic Offices United Kingdom	England	British	1967-3	195907500001
CLARK, Dean Denmark Road SM5 2JG Carshalton 24 England	Jul 01, 2018	Jun 17, 2021	Director	Denmark Road SM5 2JG Carshalton 24 England	England	British	1966-9	76830760003
DARVELL, Paul William c/o Tracey Burley Denmark Road SM5 2JG Carshalton 24 England	Mar 16, 2017	Apr 03, 2019	Director	c/o Tracey Burley Denmark Road SM5 2JG Carshalton 24 England	England	British	1974-7	211341220001
GEARY, Ian St. Nicholas Way SM1 1EA Sutton London Borough Of Sutton Surrey England	Oct 01, 2020	Dec 14, 2022	Director	St. Nicholas Way SM1 1EA Sutton London Borough Of Sutton Surrey England	England	British	1978-1	275617950001
HILLS, Rosalind Diane c/o Neill Moore, Ses Ltd Denmark Road SM5 2JG Carshalton 24 England	Mar 16, 2017	Jul 02, 2017	Director	c/o Neill Moore, Ses Ltd Denmark Road SM5 2JG Carshalton 24 England	England	British	1971-3	227803360001
HOBBS, Lesley c/o Tracey Burley Denmark Road SM5 2JG Carshalton 24 England	Mar 16, 2017	Jan 25, 2018	Director	c/o Tracey Burley Denmark Road SM5 2JG Carshalton 24 England	England	British	1954-12	182692010001
IRELAND, Nicholas Keith Birch St. Nicholas Way SM1 1EA Sutton Civic Offices England	Jul 17, 2019	Sep 15, 2020	Director	St. Nicholas Way SM1 1EA Sutton Civic Offices England	England	British	1974-2	208218760001
MACKLIN, Abigail Louise St. Nicholas Way SM1 1EA Sutton Civic Offices United Kingdom	Jul 13, 2016	Mar 16, 2017	Director	St. Nicholas Way SM1 1EA Sutton Civic Offices United Kingdom	United Kingdom	British	1980-7	210150580001
MCINTOSH, Robert Alan c/o Neill Moore, Ses Ltd Denmark Road SM5 2JG Carshalton 24 England	Mar 16, 2017	Jul 20, 2017	Director	c/o Neill Moore, Ses Ltd Denmark Road SM5 2JG Carshalton 24 England	United Kingdom	Scottish,British	1942-9	111594230001
MEYERS, Andrien Railway Approach SM6 0DZ Wallington Cantium House Surrey England	Feb 20, 2023	Dec 31, 2023	Director	Railway Approach SM6 0DZ Wallington Cantium House Surrey England	England	British	1984-7	241449290001
SUTTON, Ros Petra Bramley Avenue CR5 2DP Coulsdon 8 England	Mar 16, 2017	Oct 15, 2018	Director	Bramley Avenue CR5 2DP Coulsdon 8 England	England	British	1955-5	205348370001
YERGOL, Krishna Kumar Denmark Road SM5 2JG Carshalton 24 England	Jul 01, 2018	Jun 12, 2020	Director	Denmark Road SM5 2JG Carshalton 24 England	England	British	1978-9	152104840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Borough Of Sutton

Jul 13, 2016

St. Nicholas Way

SM1 1EA Sutton

Civic Offices

Surrey

United Kingdom

Legal Form	Local Government Act
Legal Authority	Council

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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