Cognition Land And Water Limited

05487694

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGUS, ENFIELD, EN3 7GD

Incorporated 22/06/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

38320

Recovery of sorted materials

39000

Remediation activities and other waste management services

43110

Demolition

43120

Site preparation

Officers

Mr Richard Andrew Hosking

director · Since 01/06/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Jonathan Peter Goddard

director · Since 06/04/2014

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Robert Ian Fox

director · Since 30/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Cognition Land And Water Trustee Limited

75–100% shares

75–100% votes

Springfield House, Oatlands Drive, Weybridge, KT13 9LZ

Reg: 13671810 · Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 13/10/2021

Former PSCs

Mr Richard William Ashwell

Ceased 09/10/2019

Mr Richard Andrew Hosking

Ceased 13/10/2021

Mr Mark John Ashwell

Ceased 31/03/2019

Mr Jonathan Peter Goddard

Ceased 13/10/2021

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/04/2018Registered 30/04/2018Satisfied 28/03/2024

charge

satisfied

RODD PROPERTIES LIMITED

Created 22/01/2007Registered 08/02/2007Satisfied 28/03/2024