CAMBRIDGE COGNITION HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CAMBRIDGE COGNITION HOLDINGS PLC
COMPANY NUMBER
08211361
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2012
(12 years and 2 months old)
WEBSITE
www.cambridgecognition.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2013
12/04/2013
CAMBRIDGE COGNITION HOLDINGS LIMITED
View all previous names
CAMBRIDGE
CB25 9TU
Tunbridge Court
Tunbridge Lane
Bottisham
Cambridge, Cambridgeshire
CB25 9TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Matthew William Stork (925168578) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Stephen Daniel Symonds (930224224) has left the board |
Credit Risk Overview
Want to learn more about CAMBRIDGE COGNITION HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIDGE COGNITION HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE COGNITION HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2015 - Present (9 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Matthew William Stork (925168578) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Stephen Daniel Symonds (930224224) has left the board |
| 16/08/2024 | Stephen Daniel Symonds (929893610) has left the board |
| 16/08/2024 | New Company Secretary Simon McKeating (932610971) Appointed |
| 16/08/2024 | Stephen Daniel Symonds (930224224) has left the board |
| 16/08/2024 | Stephen Daniel Symonds (929893610) has left the board |
| 16/08/2024 | New Company Secretary Simon McKeating (932610971) Appointed |
| 09/07/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Stuart Arthur Gall (910492809) Appointed |
| 12/02/2024 | New Board Member Nick Rodgers (921893912) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 16/11/2022 | New Company Secretary Stephen Daniel Symonds (930224224) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Stephen Daniel Symonds (929893610) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Michael Holton (928367703) has left the board |
| 09/11/2021 | Michael Damien Holton (922053377) has left the board |
| 09/11/2021 | Michael Holton (928367703) has left the board |
| 09/11/2021 | Michael Damien Holton (922053377) has left the board |
| 09/11/2021 | Michael Holton (928367703) has left the board |
| 09/11/2021 | Michael Damien Holton (922053377) has left the board |
| 04/06/2021 | New Board Member Michael Damien Holton (922053377) Appointed |
| 31/05/2021 | New Company Secretary Michael Holton (928367703) Appointed |
| 31/05/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Richard Edward Bungay (927441503) Appointed |
| 03/08/2020 | Eric Stephen Dodd (911393950) has left the board |
| 03/08/2020 | New Accounts filed |
| 24/09/2019 | Debra Marie Leeves (926238187) has left the board |
| 24/09/2019 | New Board Member Debra Marie Leeves (918833769) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Debra Marie Leeves (926238187) Appointed |
| 27/05/2019 | Nicholas Anthony Kerton (905932172) has left the board |
| 27/05/2019 | Michael Geoffrey Lewis (916547158) has left the board |
| 27/05/2019 | New Board Member Matthew William Stork (925168578) Appointed |
| 16/05/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | Andrew Damian Blackwell (911952094) has left the board |
| 14/04/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Steven John Powell (906976660) Appointed |
| 09/06/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
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