Cognica Limited
Company Profile
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MicroCognica Limited
03498533•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
23/01/1998
Company Age
28 years
Directors
6
Employees
20
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Cognica Limited (03498533) is a private limited with share capital incorporated on 23/01/1998 (28 years old) and registered in cheshire, WA60AR. The company operates under SIC code 74909 and is classified as Micro.
Uk specialists in the delivery and management of construction and utilities project hand-over and o&m documentation....your information, our expertisecognica is a uk based company providing services, systems and consultancy centred on the efficient collection, collation and delivery of information.c...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/01/1998
WA60AR
20 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£412.0K
Net Assets
£883.7K
Turnover
£1.16M
Cash
£93.4K
Key Metrics
20
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2024
Legacy
Category:Accounts
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2023
Legacy
Category:Accounts
Date:16-03-2023
Legacy
Category:Other
Date:16-03-2023
Legacy
Category:Other
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Resolution
Category:Resolution
Date:27-01-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Resolution
Category:Resolution
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Resolution
Category:Resolution
Date:09-03-2011
Miscellaneous
Category:Miscellaneous
Date:25-02-2011
Resolution
Category:Resolution
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts06/04/2025
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
W R C Building, Frankland Road, Blagrove, Swindon, Wiltshire, SN58YF
Related Companies
10
Contact
01793864600info@cognica.comsales@cognica.comcognica.com
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR