Cognition Land And Water Limited

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cognition land and water limited
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Cognition Land And Water Limited

05487694•Private Limited With Share Capital

Regus Electric Avenue, Enfield, EN37GD
WebsiteEmail01932246600

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Incorporated

22/06/2005

Company Age

20 years

Directors

4

Employees

49

SIC Code

38320

Risk

very low risk

Company Overview

Registration, classification & business activity

Cognition Land And Water Limited (05487694) is a private limited with share capital incorporated on 22/06/2005 (20 years old) and registered in enfield, EN37GD. The company operates under SIC code 38320 - recovery of sorted materials.

Cognition land and water is a leading specialist contractor for land remediation, brownfield reclamation and groundwater treatment projects.

Private Limited With Share Capital
SIC: 38320
Small
Incorporated 22/06/2005
EN37GD
49 employees

Financial Overview

Total Assets

£9.88M

Liabilities

£3.18M

Net Assets

£6.70M

Turnover

£29.21M

Cash

£3.90M

Key Metrics

49

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jonathan peter goddard
director
T
terence alan johnston
director
R
robert ian fox
director
R
richard andrew hosking
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Resolution
Category:Resolution
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2020
Resolution
Category:Resolution
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Address
Date:16-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Capital
Date:08-03-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

Harwell Innovation Centre, Curie Avenue, Harwell Oxford, Didcot, Oxfordshire, OX110QG
Regus Electric Avenue, Enfield, EN37GDRegistered

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Contact

01932246600
sales@cognitionlandandwater.com
cognitionlandandwater.com
Regus Electric Avenue, Enfield, EN37GD