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The Cognition Group Ltd

04016019

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

B3 Kingsfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ
Incorporated 16/06/2000

Previously known as

Zeus Research Limited · until 26/01/2006

Compliance

Last accounts

31/03/2018

micro entity

Next accounts due

19/06/2020

Overdue

Confirmation statement

Last: 05/10/2019

Due 16/11/2020

Overdue

Industry

86900
Other human health activities

Officers

Sanchayita Sharma Goswami

director · Since 03/07/2006

Indian · United Kingdom · Age 52

Former

Irene Lesley Harrison

nominee secretary · Resigned 16/06/2000

Business Information Research & Reporting Limited

corporate nominee director · Resigned 16/06/2000

Averil Baxter

secretary · Resigned 10/11/2000

Tonmoy Sharma

director · Resigned 03/07/2006

Sanchayita Sharma Goswami

secretary · Resigned 03/07/2006

Lwsecretary Ltd

corporate secretary · Resigned 09/12/2013

Persons with Significant Control

Assam Holdings Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

PO BOX 496, Charles House, St Hellier

Notified 01/07/2016

Change History

statusactive
2026-05-08

Active - Proposal to Strike off

typeltd
2026-05-08

Private Limited Company

address line1B3 Kingsfisher House Kingsway
2026-05-08

B3 KINGSFISHER HOUSE KINGSWAY

post townGateshead
2026-05-08

GATESHEAD

officer appointedGOSWAMI, Sanchayita Sharma
2026-05-08

Filing History72 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

04/03/20211 page · PDF
GAZ1

gazette notice compulsory

17/11/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

19/03/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20135 pages · PDF
TM02

termination secretary company with name

09/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20135 pages · PDF
Director details changed

change person director company with change date

07/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20105 pages · PDF
Address changed

change registered office address company with date old address

09/11/20101 page · PDF
AD02

change sail address company with old address

09/11/20101 page · PDF
Director details changed

change person director company with change date

09/11/20102 pages · PDF
CH04

change corporate secretary company with change date

09/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20095 pages · PDF
CH04

change corporate secretary company with change date

28/10/20092 pages · PDF
AD03

move registers to sail company

21/10/20091 page · PDF
AD02

change sail address company

21/10/20091 page · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20093 pages · PDF
363a

legacy

06/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20084 pages · PDF
363a

legacy

26/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20075 pages · PDF
363a

legacy

13/10/20062 pages · PDF
288a

legacy

04/07/20061 page · PDF
288a

legacy

04/07/20061 page · PDF
288b

legacy

04/07/20061 page · PDF
288b

legacy

04/07/20061 page · PDF
CERTNM

certificate change of name company

26/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20064 pages · PDF
363a

legacy

05/10/20052 pages · PDF
225

legacy

11/07/20051 page · PDF
363s

legacy

24/06/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20054 pages · PDF
363s

legacy

25/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20047 pages · PDF
288c

legacy

19/09/20031 page · PDF
363s

legacy

27/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20037 pages · PDF
287

legacy

10/09/20021 page · PDF
363s

legacy

25/06/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20027 pages · PDF
363s

legacy

22/06/20016 pages · PDF
88(2)R

legacy

06/04/20012 pages · PDF
123

legacy

06/04/20011 page · PDF
RESOLUTIONS

resolution

06/04/20011 page · PDF
288b

legacy

03/01/20011 page · PDF
288a

legacy

23/11/20002 pages · PDF
288a

legacy

27/06/20002 pages · PDF
288a

legacy

27/06/20002 pages · PDF
287

legacy

27/06/20001 page · PDF
288b

legacy

27/06/20001 page · PDF
288b

legacy

27/06/20001 page · PDF
Incorporated

incorporation company

16/06/200016 pages · PDF